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 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
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)
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 |
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 |