MARSHALLS YARD LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MARSHALLS YARD LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
MARSHALLS YARD LIMITED was incorporated 20 years ago on 23/06/2003 and has the registered number: 04807852. The accounts status is SMALL and accounts are next due on 30/06/2024.

MARSHALLS YARD LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
Previous trading names include:
BRITANNIA PARK REGENERATION COMPANY LIMITED (until 22/03/2005)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DRANSFIELD Oct 1962 British Director 2003-06-23 CURRENT
MRS TERRI LOUISE LUND Jul 1957 British Director 2003-11-17 CURRENT
JAMES EDWARD SHEPHERD Aug 1983 British Director 2018-05-10 CURRENT
MR JOHN ELLISON LUND Dec 1954 British Director 2003-11-17 CURRENT
MR STEVEN JOHN STEAD Secretary 2019-01-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-23 UNTIL 2003-06-23 RESIGNED
STEVEN JOHN STEAD Dec 1978 British Director 2016-06-01 UNTIL 2018-05-10 RESIGNED
MR ANDREW CHRISTOPHER MALLEY Jul 1965 British Director 2003-11-17 UNTIL 2016-05-31 RESIGNED
MR STEVEN JOHN STEAD British Secretary 2006-06-09 UNTIL 2016-05-31 RESIGNED
STEVEN BURGESS British Director 2003-06-23 UNTIL 2004-01-15 RESIGNED
MR STEVEN JOHN STEAD Secretary 2016-11-07 UNTIL 2018-01-19 RESIGNED
PAULA MARIE GREGORY Secretary 2018-01-19 UNTIL 2019-01-18 RESIGNED
JOHN RICHARD CHERRY Secretary 2016-06-01 UNTIL 2016-11-07 RESIGNED
STEVEN BURGESS British Secretary 2003-06-23 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dransfield Properties Ltd 2016-04-06 Sheffield   Ownership of shares 25 to 50 percent
Prospect Estates Ltd 2016-04-06 Otley   Ownership of shares 25 to 50 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
DRANSFIELD PROPERTIES LIMITED SHEFFIELD Active GROUP 41100 - Development of building projects
DRANSFIELD REGENERATION LIMITED SHEFFIELD UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
WILLENHALL REGENERATION COMPANY LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOUTHCOURT DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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
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
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
WAVERLEY SQUARE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MARKET STREET RENEWAL LIMITED GAINSBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH STREET (GAINSBOROUGH) LIMITED SHEFFIELD UNITED KINGDOM Active SMALL 41100 - Development of building projects
PENISTONE 1 LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Marshalls Yard Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £100,597 Cash £8,557,753 equity
Marshalls Yard Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £202,970 Cash £14,686,071 equity

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
DRANSFIELD PROPERTIES LIMITED SHEFFIELD Active GROUP 41100 - Development of building projects
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.