DRANSFIELD PROPERTIES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
DRANSFIELD PROPERTIES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
DRANSFIELD PROPERTIES LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747056. The accounts status is GROUP and accounts are next due on 30/06/2024.
DRANSFIELD PROPERTIES LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747056. The accounts status is GROUP and accounts are next due on 30/06/2024.
DRANSFIELD PROPERTIES LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DRANSFIELD HOUSE 2 FOX VALLEY WAY
SHEFFIELD
S36 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN STEAD | Secretary | 2019-01-18 | CURRENT | ||
MR MARK DRANSFIELD | Oct 1962 | British | Director | 1992-09-14 | CURRENT |
ANDREW CHRISTOPHER MALLEY (NON EXECUTIVE) | Jul 1965 | British | Director | 2016-06-01 | CURRENT |
STEVEN BURGESS | British | Director | 1996-10-25 | CURRENT | |
JAMES EDWARD SHEPHERD | Aug 1983 | British | Director | 2016-06-01 | CURRENT |
STEVEN JOHN STEAD | Dec 1978 | British | Director | 2015-05-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-09-14 UNTIL 1992-09-14 | RESIGNED | ||
MR PHILIP WILSON | Dec 1957 | British | Director | 2000-03-10 UNTIL 2002-11-30 | RESIGNED |
MRS DEBORAH HOLMES | May 1962 | British | Secretary | 1992-09-14 UNTIL 2005-07-15 | RESIGNED |
MR STEVEN JOHN STEAD | British | Secretary | 2005-07-15 UNTIL 2016-05-31 | RESIGNED | |
MR STEVEN JOHN STEAD | Secretary | 2016-11-07 UNTIL 2018-01-19 | RESIGNED | ||
MR IAN GORDON | Secretary | 1996-07-05 UNTIL 2013-11-26 | RESIGNED | ||
PAULA MARIE GREGORY | Secretary | 2018-01-19 UNTIL 2019-01-18 | RESIGNED | ||
JON RICHARD CHERRY | Secretary | 2016-06-01 UNTIL 2016-11-07 | RESIGNED | ||
DAVID HALE | Oct 1984 | British | Director | 2018-05-18 UNTIL 2020-08-11 | RESIGNED |
MRS DEBORAH HOLMES | May 1962 | British | Director | 1993-02-10 UNTIL 2019-01-02 | RESIGNED |
MR ANDREW CHRISTOPHER MALLEY | Jul 1965 | British | Director | 2003-02-04 UNTIL 2016-05-31 | RESIGNED |
MRS MEDI TUDOR PARRY-WILLIAMS | Sep 1983 | British | Director | 2019-08-12 UNTIL 2024-02-16 | RESIGNED |
MRS AMANDA JANE TIMMS | May 1967 | British | Director | 2016-06-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dransfield Properties Investments Ltd | 2016-04-06 | Sheffield S36 2ab |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |