DF PROPERTY PORTFOLIO LIMITED

Company summary

Company number: 01025092
Status: ACTIVE
Incorporated / age: 23 September 197154 years
Registered office: Baronsmede, The Avenue, Egham, TW20 9AB, England
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Baronsmede, The Avenue, Egham, TW20 9AB, England
Nature of business
Other business support service activities n.e.c.
Previous company names
DATAFORCE GROUP LIMITED
MAILFORCE LTD.
THE MAILFORCE GROUP LIMITED
MAILFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHHAYA, Jaymin Harshad, Mr. ACTIVE	Director	25 Nov 2019		England	June 1966	Baronsmede, The Avenue, Egham, TW20 9AB, England
ROBU, Vitalie ACTIVE	Director	18 May 2010		England	September 1971	Baronsmede, The Avenue, Egham, TW20 9AB, England
BENSON, William Leslie RESIGNED	Secretary	01 Sep 1992	08 Sep 1995			12 Mill Close, Braunston, Daventry, Northamptonshire, NN11 7HY
BROCK, Cynthia RESIGNED	Secretary	08 Sep 1995	29 Jan 1998			Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
BROCK, John Andrew William RESIGNED	Secretary		01 Sep 1992			Welford House Back Lane, Chapel Brampton, Northampton, Northamptonshire, NN6 8AJ
FERNS, Thomas Hugh RESIGNED	Secretary	12 May 2006	18 May 2010			Shortlands, 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
MATTHEWS, David RESIGNED	Secretary	01 Apr 1998	18 Mar 1999			Linwood, St Peters Road Arnesby, Leicester, LE8 5WJ
NEWTON, Grant Douglas RESIGNED	Secretary	06 Jun 2000	12 May 2006			Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
RICE, Anthony George RESIGNED	Secretary	29 Jan 1998	19 Aug 2000			Flat 4, 28 Gledhow Gardens, London, SW5 0AZ
RICE, Anthony George RESIGNED	Secretary	29 Jan 1998	19 Aug 2000			40 Edith Road, London, W14 9BB
BELL, Peter David RESIGNED	Director	06 Oct 1994	21 Dec 1995		September 1947	10 Damson Dell, Little Billing, Northampton, NN3 9AJ
BRINZAN, Vadim RESIGNED	Director	18 May 2010	08 Apr 2011	Usa	December 1971	Bryan Cave, 88 Wood Street, London, EC2V 7AJ
BROCK, Cynthia RESIGNED	Director		29 Jan 1998		March 1949	Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
BROCK, John Andrew William RESIGNED	Director		29 Jan 1998		November 1949	Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX
BROWN, David Joachim Peter RESIGNED	Director	19 Feb 2001	15 Apr 2005	England	November 1962	3 Langley Close, Hunsbury, Northampton, Northamptonshire, NN4 8JX
BROWN, Mark Anthony RESIGNED	Director	01 Apr 1998	16 Apr 1999		April 1962	9 Church Close, West Haddon, Northampton, NN6 7DY
CROMPTON, Keith Bradley RESIGNED	Director	11 Oct 1994	29 Jan 1998		July 1957	10 Laneside Hollow, East Hunsbury, Northampton, Northamptonshire, NN4 0SR
DUCKER, Stuart Paul RESIGNED	Director	16 Jul 2002	29 Mar 2006		December 1970	55 Greenfield Road, Northampton, Northamptonshire, NN3 2LJ
FITZHUGH, Michael Richard RESIGNED	Director	01 Apr 1998	31 Dec 1999		May 1960	The Cottage, Creaton Road Hollowell, Northampton, Northamptonshire, NN6 8RP
FITZHUGH, Michael Richard RESIGNED	Director		29 Jan 1998		May 1960	The Cottage, Creaton Road Hollowell, Northampton, Northamptonshire, NN6 8RP
FRAZER, Nick RESIGNED	Director	05 Feb 2002	30 Jun 2003		June 1963	1 Mollington Grove, Hatton, Warwickshire, CV35 7TU
JOHNSON, Andrew David Michael RESIGNED	Director	01 Apr 1999	30 Sep 2005	Gb	September 1953	11 Warwick Road, Hale, Cheshire, WA15 9NS
LANCASTER, Ian Michael RESIGNED	Director	28 Mar 2007	18 May 2010	United Kingdom	April 1962	Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS
LEE, Andrew Stephen RESIGNED	Director	30 Sep 2005	28 Mar 2007		March 1958	The Barn, York Road, Wollaston, Northants, NN29 7SG
LOUGH, Patricia RESIGNED	Director		29 Jan 1998		December 1943	Hill House, Windrush, Burford, Oxfordshire, OX18 4TS
LYONS, Barbara Ann RESIGNED	Director	06 Jun 2000	09 Jul 2001		February 1952	1 Socketts Cottages, Lambourne Road, Chigwell, Essex, IG7 6JS
MATTHEWS, David RESIGNED	Director	01 Apr 1998	18 Mar 1999	England	May 1965	Linwood, St Peters Road Arnesby, Leicester, LE8 5WJ
NEWTON, Grant Douglas RESIGNED	Director	06 Jun 2000	18 May 2010	United Kingdom	March 1964	Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
PEACOCK, Matthew Roy RESIGNED	Director	29 Jan 1998	08 Jul 2004	Italy	September 1961	Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
PHILLIPS, Debra Jane RESIGNED	Director	27 Nov 1998	15 Apr 2005		November 1959	40 Clarke Court, Earls Barton, Northampton, NN6 0LX
RAJADHYAKSHA, Sunil RESIGNED	Director	18 May 2010	08 Apr 2011	Usa	December 1953	Bryan Cave, 88 Wood Street, London, EC2V 7AJ
REYNOLDS, James Gregory, Mr. RESIGNED	Director	29 Nov 2012	25 Nov 2019	United States	June 1968	8550, West Desert Inn Rd, Suite 102-452, Las Vegas, NV 89117, Usa
RICE, Anthony George RESIGNED	Director	29 Jan 1998	06 Jun 2000		April 1960	Flat 4, 28 Gledhow Gardens, London, SW5 0AZ
RICE, Anthony George RESIGNED	Director	29 Jan 1998	08 Jul 2004	England	April 1960	40 Edith Road, London, W14 9BB
ROGERS, Ian RESIGNED	Director	11 Jun 2001	19 Mar 2004	England	June 1965	Millstream Cottage, High Street, Denford, Northamptonshire, NN14 4EQ
SCANNELL, Peter Francis RESIGNED	Director	17 Dec 1992	02 Sep 1994	England	November 1959	Meadow View 32 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN
SMITH, Jeffrey RESIGNED	Director	29 Jan 1998	15 Feb 1999	United Kingdom	April 1948	Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED

CHHAYA, Jaymin Harshad, Mr. ACTIVE
Role: Director
Appointed on: 25 Nov 2019
Country of Residence: England
Date of birth: June 1966
Address: Baronsmede, The Avenue, Egham, TW20 9AB, England

ROBU, Vitalie ACTIVE
Role: Director
Appointed on: 18 May 2010
Country of Residence: England
Date of birth: September 1971
Address: Baronsmede, The Avenue, Egham, TW20 9AB, England

BENSON, William Leslie RESIGNED
Role: Secretary
Appointed on: 01 Sep 1992
Resigned on: 08 Sep 1995
Address: 12 Mill Close, Braunston, Daventry, Northamptonshire, NN11 7HY

BROCK, Cynthia RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 29 Jan 1998
Address: Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

BROCK, John Andrew William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: Welford House Back Lane, Chapel Brampton, Northampton, Northamptonshire, NN6 8AJ

FERNS, Thomas Hugh RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 18 May 2010
Address: Shortlands, 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

MATTHEWS, David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 18 Mar 1999
Address: Linwood, St Peters Road Arnesby, Leicester, LE8 5WJ

NEWTON, Grant Douglas RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 12 May 2006
Address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

RICE, Anthony George RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 19 Aug 2000
Address: Flat 4, 28 Gledhow Gardens, London, SW5 0AZ

RICE, Anthony George RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 19 Aug 2000
Address: 40 Edith Road, London, W14 9BB

BELL, Peter David RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 21 Dec 1995
Date of birth: September 1947
Address: 10 Damson Dell, Little Billing, Northampton, NN3 9AJ

BRINZAN, Vadim RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 08 Apr 2011
Country of Residence: Usa
Date of birth: December 1971
Address: Bryan Cave, 88 Wood Street, London, EC2V 7AJ

BROCK, Cynthia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: March 1949
Address: Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

BROCK, John Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: November 1949
Address: Stonehenge 111 High Street, Weston Favell, Northampton, Northamptonshire, NN3 3JX

BROWN, David Joachim Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: November 1962
Address: 3 Langley Close, Hunsbury, Northampton, Northamptonshire, NN4 8JX

BROWN, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 16 Apr 1999
Date of birth: April 1962
Address: 9 Church Close, West Haddon, Northampton, NN6 7DY

CROMPTON, Keith Bradley RESIGNED
Role: Director
Appointed on: 11 Oct 1994
Resigned on: 29 Jan 1998
Date of birth: July 1957
Address: 10 Laneside Hollow, East Hunsbury, Northampton, Northamptonshire, NN4 0SR

DUCKER, Stuart Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 29 Mar 2006
Date of birth: December 1970
Address: 55 Greenfield Road, Northampton, Northamptonshire, NN3 2LJ

FITZHUGH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Dec 1999
Date of birth: May 1960
Address: The Cottage, Creaton Road Hollowell, Northampton, Northamptonshire, NN6 8RP

FITZHUGH, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: May 1960
Address: The Cottage, Creaton Road Hollowell, Northampton, Northamptonshire, NN6 8RP

FRAZER, Nick RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 30 Jun 2003
Date of birth: June 1963
Address: 1 Mollington Grove, Hatton, Warwickshire, CV35 7TU

JOHNSON, Andrew David Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Sep 2005
Country of Residence: Gb
Date of birth: September 1953
Address: 11 Warwick Road, Hale, Cheshire, WA15 9NS

LANCASTER, Ian Michael RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

LEE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Mar 2007
Date of birth: March 1958
Address: The Barn, York Road, Wollaston, Northants, NN29 7SG

LOUGH, Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1998
Date of birth: December 1943
Address: Hill House, Windrush, Burford, Oxfordshire, OX18 4TS

LYONS, Barbara Ann RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 09 Jul 2001
Date of birth: February 1952
Address: 1 Socketts Cottages, Lambourne Road, Chigwell, Essex, IG7 6JS

MATTHEWS, David RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 Mar 1999
Country of Residence: England
Date of birth: May 1965
Address: Linwood, St Peters Road Arnesby, Leicester, LE8 5WJ

NEWTON, Grant Douglas RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB

PEACOCK, Matthew Roy RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 08 Jul 2004
Country of Residence: Italy
Date of birth: September 1961
Address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy

PHILLIPS, Debra Jane RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 15 Apr 2005
Date of birth: November 1959
Address: 40 Clarke Court, Earls Barton, Northampton, NN6 0LX

RAJADHYAKSHA, Sunil RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 08 Apr 2011
Country of Residence: Usa
Date of birth: December 1953
Address: Bryan Cave, 88 Wood Street, London, EC2V 7AJ

REYNOLDS, James Gregory, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 25 Nov 2019
Country of Residence: United States
Date of birth: June 1968
Address: 8550, West Desert Inn Rd, Suite 102-452, Las Vegas, NV 89117, Usa

RICE, Anthony George RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 06 Jun 2000
Date of birth: April 1960
Address: Flat 4, 28 Gledhow Gardens, London, SW5 0AZ

RICE, Anthony George RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 08 Jul 2004
Country of Residence: England
Date of birth: April 1960
Address: 40 Edith Road, London, W14 9BB

ROGERS, Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 19 Mar 2004
Country of Residence: England
Date of birth: June 1965
Address: Millstream Cottage, High Street, Denford, Northamptonshire, NN14 4EQ

SCANNELL, Peter Francis RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 02 Sep 1994
Country of Residence: England
Date of birth: November 1959
Address: Meadow View 32 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN

SMITH, Jeffrey RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 15 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Moat House, Newton, Sleaford, Lincolnshire, NG34 0ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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