Driffield Properties Limited BEVERLEY


Driffield Properties started in year 1983 as Private Limited Company with registration number 01760627. The Driffield Properties company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Beverley at 4 Norfolk Street. Postal code: HU17 7DN.

At present there are 4 directors in the the company, namely Simon C., Sarah C. and Anna B. and others. In addition one secretary - Anna B. - is with the firm. As of 29 May 2024, there was 1 ex director - Christine C.. There were no ex secretaries.

Driffield Properties Limited Address / Contact

Office Address 4 Norfolk Street
Town Beverley
Post code HU17 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01760627
Date of Incorporation Tue, 11th Oct 1983
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Simon C.

Position: Director

Appointed: 03 October 2003

Sarah C.

Position: Director

Appointed: 03 October 2003

Anna B.

Position: Director

Appointed: 27 June 2003

Anna B.

Position: Secretary

Appointed: 27 June 2003

Richard C.

Position: Director

Appointed: 31 January 1992

Christine C.

Position: Director

Appointed: 31 January 1992

Resigned: 27 June 2003

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Simon C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon C.

Notified on 22 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Anna B.

Notified on 22 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Sarah C.

Notified on 22 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand51 94973 97924 28117 99015 81325 17511 80227 120
Net Assets Liabilities1 039 1851 107 3611 153 9191 205 4531 273 7501 352 6581 427 8821 403 233
Property Plant Equipment174 453174 453174 453174 4532 010 6952 010 6952 010 6951 784 371
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0992 0992 0992 0992 099   
Additions Other Than Through Business Combinations Investment Property Fair Value Model   590 531143 655   
Average Number Employees During Period11144444
Bank Borrowings101 08782 674 544 758488 616   
Bank Borrowings Overdrafts82 69263 529 486 200429 00029 94264 475 
Creditors82 69263 529146 871486 200429 000400 400307 325210 000
Fixed Assets1 276 5091 276 5091 276 5091 867 0402 010 695   
Investment Property1 102 0561 102 0561 102 0561 692 5871 836 242   
Investment Property Fair Value Model1 102 0561 102 0561 102 0561 692 5871 836 242   
Net Current Assets Liabilities-154 632-105 619-122 590-175 387-307 945-257 637-275 488-171 138
Other Creditors175 931143 409128 756120 691246 2684 4053 9555 055
Other Taxation Social Security Payable12 25517 04416 80614 12817 8741 7264071
Property Plant Equipment Gross Cost176 552176 552176 552176 5522 012 7942 010 6952 010 6951 784 371
Total Assets Less Current Liabilities1 121 8771 170 8901 153 9191 691 6531 702 7501 753 0581 735 2071 613 233
Trade Creditors Trade Payables  1 309     
Accrued Liabilities Deferred Income    10 0189 8821 4401 200
Corporation Tax Payable    16 02318 50917 64515 928
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 099  
Disposals Property Plant Equipment     2 099 226 324
Number Shares Issued Fully Paid     100100100
Par Value Share     111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, July 2023
Free Download (9 pages)

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