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 - SHEFFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASON OWEN & PARTNERS LIMITED LIVERPOOL ENGLAND Active FULL 68310 - Real estate agencies
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
WILSON ESTATES LIMITED DORE SHEFFIELD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MOUNT PLEASANT (HULL) LIMITED SHEFFIELD Dissolved... SMALL 41100 - Development of building projects
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ASHTON OLD ROAD, MANCHESTER LTD Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRANSFIELD REGENERATION LIMITED SHEFFIELD UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
MARSHALLS YARD LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
WILLENHALL REGENERATION COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARKET CROSS PROPERTIES (SELBY) LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
STOCKSBRIDGE REGENERATION COMPANY LIMITED SHEFFIELD Active SMALL 41100 - Development of building projects
MORPETH II LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
OPENSHAW REGENERATION LIMITED SHEFFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ALEXANDRA PARK TUNSTALL LIMITED SHEFFIELD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GVFM LIMITED SHEFFIELD Active SMALL 68320 - Management of real estate on a fee or contract basis
CATFORD DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EAST HAM REGENERATION LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROXISMART LTD LEEDS ... MICRO ENTITY 62012 - Business and domestic software development
MALLEY PROPERTY LIMITED SOUTHPORT UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
EAST HAM REGENERATION LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANDERSONS DEPARTMENT STORES LIMITED SHEFFIELD Active SMALL 47190 - Other retail sale in non-specialised stores
DRANSFIELD PROPERTIES INVESTMENTS LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
DRANSFIELD PROPERTIES FINANCE LIMITED SHEFFIELD Active GROUP 64922 - Activities of mortgage finance companies
STANLEY TERRACE (MORPETH) LIMITED SHEFFIELD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PENISTONE ONE LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WOODCHURCH ROAD (BIRKENHEAD) LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FOX VALLEY HAND CAR WASH LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.