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DRANSFIELD PROPERTIES LIMITED - Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom
Company Information
- Company registration number
- 02747056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dransfield House 2 Fox Valley Way
- Fox Valley
- Sheffield
- S36 2AB Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB UK
Management
- Managing Directors
- BURGESS, Steven
- DRANSFIELD, Mark
- MALLEY (NON EXECUTIVE), Andrew Christopher
- PARRY-WILLIAMS, Medi Tudor
- SHEPHERD, James Edward
- STEAD, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-14
- Age Of Company 1992-09-14 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dransfield Properties Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800182UOUR2JJ3A50
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-09-28
- Last Date: 2020-09-14
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DRANSFIELD PROPERTIES LIMITED Company Description
- DRANSFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02747056. Its current trading status is "live". It was registered 1992-09-14. It has declared SIC or NACE codes as "41100". It has 6 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Dransfield House 2 Fox Valley Way .
Get DRANSFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dransfield Properties Limited - Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom
- 1992-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2021-07-30) - AA
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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accounts-with-accounts-type-group (2020-07-16) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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accounts-with-accounts-type-group (2019-05-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-08) - MR01
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mortgage-satisfy-charge-full (2018-01-30) - MR04
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termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
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accounts-with-accounts-type-group (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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accounts-with-accounts-type-full (2017-05-19) - AA
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mortgage-satisfy-charge-full (2017-05-17) - MR04
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appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-group (2016-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-26) - MR01
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mortgage-satisfy-charge-full (2016-01-30) - MR04
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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mortgage-satisfy-charge-full (2016-09-27) - MR04
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confirmation-statement-with-updates (2016-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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change-person-director-company-with-change-date (2015-09-18) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01
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accounts-with-accounts-type-group (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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accounts-with-accounts-type-group (2013-11-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-group (2012-04-19) - AA
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legacy (2011-01-27) - MG02
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legacy (2011-04-21) - MG01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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legacy (2011-10-22) - MG01
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accounts-with-accounts-type-group (2011-04-11) - AA
keyboard_arrow_right 2010
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legacy (2010-05-12) - MG02
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legacy (2010-05-24) - MG04
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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legacy (2010-12-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-28) - 395
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legacy (2009-03-11) - 395
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legacy (2009-11-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-group (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 395
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 288c
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accounts-with-accounts-type-group (2008-04-15) - AA
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legacy (2008-01-05) - 403b
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legacy (2007-05-22) - 403a
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legacy (2007-04-12) - 395
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-12-08) - 395
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-09-13) - 395
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legacy (2005-08-04) - 395
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-29) - 288b
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legacy (2005-07-29) - 288a
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legacy (2005-12-07) - 403a
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legacy (2005-09-15) - 288c
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legacy (2005-09-15) - 363a
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legacy (2005-10-11) - 403a
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legacy (2005-11-22) - 395
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-05-04) - 395
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legacy (2005-04-21) - 395
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legacy (2005-07-23) - 88(2)R
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legacy (2004-09-17) - 395
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-02-04) - 395
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legacy (2003-04-11) - 288a
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accounts-with-accounts-type-full (2003-05-20) - AA
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legacy (2003-06-05) - 395
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legacy (2003-07-14) - 395
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-26) - 395
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accounts-with-accounts-type-full (2002-04-18) - AA
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legacy (2002-05-22) - 395
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legacy (2002-07-25) - 403a
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legacy (2002-09-11) - 363s
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legacy (2002-04-24) - 395
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legacy (2002-10-01) - 403a
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legacy (2002-12-18) - 403a
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legacy (2002-12-22) - 288b
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legacy (2002-09-11) - 395
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accounts-with-accounts-type-full (2001-07-09) - AA
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legacy (2001-06-29) - 395
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legacy (2001-05-09) - 395
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legacy (2001-02-24) - 395
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legacy (2001-02-23) - 395
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legacy (2001-02-20) - 395
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legacy (2001-02-16) - 395
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legacy (2001-02-09) - 395
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legacy (2001-01-16) - 403a
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legacy (2001-01-24) - 395
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legacy (2001-01-04) - 395
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legacy (2001-01-03) - 395
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legacy (2001-09-17) - 363s
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legacy (2001-02-07) - 287
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legacy (2001-09-25) - 395
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legacy (2001-11-29) - 403a
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legacy (2001-11-01) - 395
keyboard_arrow_right 2000
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legacy (2000-05-23) - 403a
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legacy (2000-05-23) - 403b
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legacy (2000-05-16) - 395
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legacy (2000-05-02) - 403a
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accounts-with-accounts-type-full (2000-03-04) - AA
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legacy (2000-02-08) - 395
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legacy (2000-01-14) - 395
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legacy (2000-03-17) - 288a
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legacy (2000-06-27) - 395
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legacy (2000-05-23) - 395
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legacy (2000-12-23) - 395
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legacy (2000-12-13) - 395
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legacy (2000-12-08) - 395
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legacy (2000-10-05) - 395
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legacy (2000-09-23) - 395
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legacy (2000-09-07) - 363s
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legacy (2000-08-24) - 395
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legacy (2000-07-19) - 403a
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legacy (2000-12-07) - 395
keyboard_arrow_right 1999
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legacy (1999-01-18) - 395
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legacy (1999-02-09) - 395
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legacy (1999-03-12) - 287
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legacy (1999-04-13) - 395
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legacy (1999-05-28) - 395
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legacy (1999-06-04) - 403a
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legacy (1999-06-09) - 395
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-04-23) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 395
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legacy (1998-07-09) - 395
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-12-04) - 395
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legacy (1998-12-24) - 395
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legacy (1998-09-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-17) - 395
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-full (1997-04-08) - AA
keyboard_arrow_right 1996
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legacy (1996-11-10) - 288a
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legacy (1996-09-11) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-07-18) - 288
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legacy (1996-07-09) - 395
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legacy (1996-06-05) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-18) - 287
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legacy (1994-07-18) - 288
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accounts-with-accounts-type-small (1994-07-14) - AA
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legacy (1994-01-20) - 225(1)
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legacy (1994-09-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-07) - 363s
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legacy (1993-09-23) - 288
keyboard_arrow_right 1992
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legacy (1992-11-27) - 88(2)R
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legacy (1992-10-02) - 224
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legacy (1992-09-29) - 288
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incorporation-company (1992-09-14) - NEWINC