DRANSFIELD PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
DRANSFIELD PROPERTIES LIMITED
COMPANY NUMBER
02747056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/09/1992
(32 years and 3 months old)
WEBSITE
www.dransfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S36 2AB
Telephone: 01226360644
TPS: No
Dransfield House
2 Fox Valley Way
Sheffield
S36 2AB
S36 2AB
Telephone: 360644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DRANSFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AUSTIN DRANSFIELD MORPETH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 23/02/2024 | Medi Tudor Parry-Williams (926137864) has left the board |
Credit Risk Overview
Want to learn more about DRANSFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRANSFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRANSFIELD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1992 - Present (32 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
25/10/1996 - Present (28 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
06/05/2015 - Present (9 years and 7 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 23/02/2024 | Medi Tudor Parry-Williams (926137864) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member James Edward Shepherd (918769936) Appointed |
| 18/07/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 06/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Amanda Jane Timms (915154500) has left the board |
| 31/08/2020 | David Hale (924695033) has left the board |
| 21/07/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Company Secretary Steven John Stead (926137228) Appointed |
| 14/08/2019 | New Board Member Medi Parry-Williams (926137864) Appointed |
| 12/07/2019 | Deborah Holmes (903626221) has left the board |
| 05/05/2019 | New Accounts filed |
| 05/02/2019 | Paula Marie Gregory (924259797) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member David Hale (924695033) Appointed |
| 19/05/2018 | New Accounts filed |
| 01/02/2018 | Steven John Stead (921954259) has left the board |
| 01/02/2018 | New Company Secretary Paula Marie Gregory (924259797) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 01/12/2016 | Jon Richard Cherry (920910047) has left the board |
| 01/12/2016 | New Company Secretary Steven John Stead (921954259) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Company Secretary Jon Richard Cherry (920910047) Appointed |
| 17/06/2016 | New Accounts filed |
| 17/06/2016 | Andrew Christopher Malley (909410062) has left the board |
| 17/06/2016 | Steven John Stead (910669746) has left the board |
| 17/06/2016 | New Board Member James Edward Shepherd (920910054) Appointed |
| 17/06/2016 | New Board Member Andrew Christopher Malley (Non Executive) (920909843) Appointed |
| 17/06/2016 | New Board Member Amanda Jane Timms (915154500) Appointed |
| 09/05/2016 | Change in Reg. Office |
| 23/09/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Board Member Steven John Stead (919826371) Appointed |
| 08/06/2015 | New Accounts filed |
| 01/12/2014 | Ian Gordon (904869422) has left the board |
| 21/09/2014 | New Confirmation Statement filed |
| 19/09/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 04/12/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Confirmation Statement filed |
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