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Home > England & Wales Companies > DRANSFIELD PROPERTIES LIMITED
Company Information for

DRANSFIELD PROPERTIES LIMITED

DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB,
Company Registration Number
02747056
Private Limited Company
Active

Company Overview

About Dransfield Properties Ltd
DRANSFIELD PROPERTIES LIMITED was founded on 1992-09-14 and has its registered office in Sheffield. The organisation's status is listed as "Active". Dransfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DRANSFIELD PROPERTIES LIMITED
 
Legal Registered Office
DRANSFIELD HOUSE 2 FOX VALLEY WAY
FOX VALLEY
SHEFFIELD
S36 2AB
Other companies in S36
 
Filing Information
Company Number 02747056
Company ID Number 02747056
Date formed 1992-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB598995632  
Last Datalog update: 2024-11-05 16:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRANSFIELD PROPERTIES LIMITED
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Companies with same name DRANSFIELD PROPERTIES LIMITED
The following companies were found which have the same name as DRANSFIELD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRANSFIELD PROPERTIES INVESTMENTS LIMITED DRANSFIELD HOUSE 2 FOX VALLEY WAY FOX VALLEY SHEFFIELD S36 2AB Active Company formed on the 2015-12-18
DRANSFIELD PROPERTIES FINANCE LIMITED DRANSFIELD HOUSE 2 FOX VALLEY WAY FOX VALLEY SHEFFIELD S36 2AB Active Company formed on the 2015-12-18

Company Officers of DRANSFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAULA MARIE GREGORY
 Company Secretary 2018-01-19
STEVEN BURGESS
 Director 1996-10-25
MARK DRANSFIELD
 Director 1992-09-14
DAVID HALE
 Director 2018-05-18
DEBORAH HOLMES
 Director 1993-02-10
ANDREW CHRISTOPHER MALLEY (NON EXECUTIVE)
 Director 2016-06-01
JAMES EDWARD SHEPHERD
 Director 2016-06-01
STEVEN JOHN STEAD
 Director 2015-05-06
AMANDA JANE TIMMS
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN STEAD
 Company Secretary 2016-11-07 2018-01-19
JON RICHARD CHERRY
 Company Secretary 2016-06-01 2016-11-07
STEVEN JOHN STEAD
 Company Secretary 2005-07-15 2016-05-31
ANDREW CHRISTOPHER MALLEY
 Director 2003-02-04 2016-05-31
IAN GORDON
 Company Secretary 1996-07-05 2013-11-26
DEBORAH DRANSFIELD
 Company Secretary 1992-09-14 2005-07-15
PHILIP WILSON
 Director 2000-03-10 2002-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-09-14 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BURGESS S BURGESS & CO LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
STEVEN BURGESS GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED Director 2001-01-26 CURRENT 2000-12-11 Dissolved 2015-10-27
STEVEN BURGESS MOUNT PLEASANT (HULL) LIMITED Director 2000-06-01 CURRENT 2000-01-17 Dissolved 2015-10-27
MARK DRANSFIELD SOUTHCOURT DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2004-09-23 Active
MARK DRANSFIELD DRANSFIELD PROPERTIES INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK DRANSFIELD DRANSFIELD PROPERTIES FINANCE LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
MARK DRANSFIELD SANDERSONS DEPARTMENT STORES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
MARK DRANSFIELD EAST HAM REGENERATION LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MARK DRANSFIELD CATFORD DEVELOPMENTS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
MARK DRANSFIELD THE FRUIT SHOP LIMITED Director 2012-09-04 CURRENT 2003-09-04 Dissolved 2015-10-27
MARK DRANSFIELD GVFM LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
MARK DRANSFIELD ALEXANDRA PARK TUNSTALL LIMITED Director 2010-03-31 CURRENT 2010-03-31 Dissolved 2017-01-17
MARK DRANSFIELD OPENSHAW REGENERATION LIMITED Director 2009-06-12 CURRENT 2009-06-12 Active - Proposal to Strike off
MARK DRANSFIELD MORPETH II LIMITED Director 2005-12-15 CURRENT 2005-10-31 Active
MARK DRANSFIELD AUSTIN DRANSFIELD MORPETH LIMITED Director 2005-12-15 CURRENT 1981-04-24 Active
MARK DRANSFIELD STOCKSBRIDGE REGENERATION COMPANY LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
MARK DRANSFIELD MARKET CROSS PROPERTIES (SELBY) LIMITED Director 2004-12-20 CURRENT 2004-10-12 Active
MARK DRANSFIELD WILLENHALL REGENERATION COMPANY LIMITED Director 2003-12-23 CURRENT 2003-12-23 Active - Proposal to Strike off
MARK DRANSFIELD MARSHALLS YARD LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
MARK DRANSFIELD DRANSFIELD REGENERATION LIMITED Director 2002-06-17 CURRENT 2002-04-23 Active - Proposal to Strike off
MARK DRANSFIELD W2 MANAGEMENT LIMITED Director 2002-02-09 CURRENT 1999-10-05 Active
MARK DRANSFIELD MOUNT PLEASANT (HULL) LIMITED Director 2001-10-31 CURRENT 2000-01-17 Dissolved 2015-10-27
MARK DRANSFIELD GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED Director 2001-10-31 CURRENT 2000-12-11 Dissolved 2015-10-27
MARK DRANSFIELD DRANSFIELD CONSTRUCTION LIMITED Director 1992-12-31 CURRENT 1987-07-24 Dissolved 2016-04-05
DEBORAH HOLMES DRANSFIELD PROPERTIES INVESTMENTS LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DEBORAH HOLMES DRANSFIELD PROPERTIES FINANCE LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
JAMES EDWARD SHEPHERD MARSHALLS YARD LIMITED Director 2018-05-10 CURRENT 2003-06-23 Active
STEVEN JOHN STEAD STROUD REGENERATION LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
STEVEN JOHN STEAD NORTH STREET (GAINSBOROUGH) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
STEVEN JOHN STEAD STOCKSBRIDGE REGENERATION COMPANY LIMITED Director 2016-08-05 CURRENT 2005-10-27 Active
STEVEN JOHN STEAD MARKET STREET RENEWAL LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
STEVEN JOHN STEAD ALEXANDRA PARK TUNSTALL LIMITED Director 2016-06-01 CURRENT 2010-03-31 Dissolved 2017-01-17
STEVEN JOHN STEAD GVFM LIMITED Director 2016-06-01 CURRENT 2010-06-30 Active
STEVEN JOHN STEAD DRANSFIELD PROPERTIES INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2015-12-18 Active
STEVEN JOHN STEAD DRANSFIELD PROPERTIES FINANCE LIMITED Director 2016-06-01 CURRENT 2015-12-18 Active
STEVEN JOHN STEAD MORPETH II LIMITED Director 2016-06-01 CURRENT 2005-10-31 Active
STEVEN JOHN STEAD OPENSHAW REGENERATION LIMITED Director 2016-06-01 CURRENT 2009-06-12 Active - Proposal to Strike off
STEVEN JOHN STEAD WILLENHALL REGENERATION COMPANY LIMITED Director 2016-06-01 CURRENT 2003-12-23 Active - Proposal to Strike off
STEVEN JOHN STEAD AUSTIN DRANSFIELD MORPETH LIMITED Director 2016-06-01 CURRENT 1981-04-24 Active
STEVEN JOHN STEAD DRANSFIELD REGENERATION LIMITED Director 2016-06-01 CURRENT 2002-04-23 Active - Proposal to Strike off
STEVEN JOHN STEAD MARKET CROSS PROPERTIES (SELBY) LIMITED Director 2016-06-01 CURRENT 2004-10-12 Active
STEVEN JOHN STEAD WAVERLEY SQUARE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Liquidation
STEVEN JOHN STEAD STANLEY TERRACE (MORPETH) LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN JOHN STEAD SOUTHCOURT DEVELOPMENTS LIMITED Director 2016-02-08 CURRENT 2004-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-07-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-07REGISTRATION OF A CHARGE / CHARGE CODE 027470560093
2023-08-11Director's details changed for Mr Mark Dransfield on 2023-06-01
2023-08-11Director's details changed for Andrew Christopher Malley (Non Executive) on 2023-08-11
2023-08-11Director's details changed for James Edward Shepherd on 2023-08-11
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560082
2023-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560081
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560089
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560078
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560092
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560079
2022-02-16All of the property or undertaking has been released from charge for charge number 027470560076
2022-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560076
2022-02-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560076
2022-02-16MR05All of the property or undertaking has been released from charge for charge number 027470560076
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE TIMMS
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALE
2020-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-12AP01DIRECTOR APPOINTED MRS MEDI PARRY-WILLIAMS
2019-08-12AP03Appointment of Mr Steven John Stead as company secretary on 2019-01-18
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOLMES
2019-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560092
2019-02-01TM02Termination of appointment of Paula Marie Gregory on 2019-01-18
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560077
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560091
2018-06-01AP01DIRECTOR APPOINTED DAVID HALE
2018-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-30AP03Appointment of Paula Marie Gregory as company secretary on 2018-01-19
2018-01-30TM02Termination of appointment of Steven John Stead on 2018-01-19
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560080
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560083
2018-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560090
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 72
2016-11-29TM02Termination of appointment of Jon Richard Cherry on 2016-11-07
2016-11-29AP03Appointment of Mr Steven John Stead as company secretary on 2016-11-07
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 73
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560089
2016-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560088
2016-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560088
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560087
2016-06-15AP01DIRECTOR APPOINTED MRS AMANDA JANE TIMMS
2016-06-15TM02Termination of appointment of Steven John Stead on 2016-05-31
2016-06-15AP01DIRECTOR APPOINTED JAMES EDWARD SHEPHERD
2016-06-15AP03SECRETARY APPOINTED JON RICHARD CHERRY
2016-06-15AP01DIRECTOR APPOINTED ANDREW CHRISTOPHER MALLEY (NON EXECUTIVE)
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLEY
2016-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM PENISTONE ONE, REGENT COURT ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT
2016-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560086
2016-01-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027470560084
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560085
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-18AR0114/09/15 FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN STEAD / 01/06/2015
2015-06-04AP01DIRECTOR APPOINTED STEVEN JOHN STEAD
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560084
2014-11-27TM02APPOINTMENT TERMINATED, SECRETARY IAN GORDON
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-17AR0114/09/14 FULL LIST
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PENISTONE 1 REGENTS COURT ST MARY'S STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DT
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560083
2014-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM WENTWORTH HOUSE MAPLE COURT, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560082
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560081
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560080
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560079
2013-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2013-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560078
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560077
2013-09-17AR0114/09/13 FULL LIST
2013-05-13ANNOTATIONOther
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 027470560076
2012-09-20AR0114/09/12 FULL LIST
2012-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2011-10-13AR0114/09/11 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLMES / 01/08/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/08/2011
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2011-01-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2010-10-11AR0114/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLEY / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH HOLMES / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2009
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN STEAD / 01/10/2009
2010-05-24MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2010-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2009-10-09AR0114/09/09 FULL LIST
2009-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2008-11-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / IAN GORDON / 07/07/2008
2008-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-12-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-17AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-23New director appointed
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DRANSFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRANSFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 93
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 87
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-07-03 Outstanding LLOYDS BANK PLC
2014-04-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-19 Outstanding LLOYDS BANK PLC
2014-02-01 Outstanding LLOYDS BANK PLC
2013-10-23 Outstanding LLOYDS TSB BANK PLC
2013-10-02 Outstanding LLOYDS TSB BANK PLC
2013-05-10 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
SHARE CHARGE 2011-04-21 Outstanding N M ROTHSCHILD & SONS LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2010-12-08 Outstanding LLOYDS TSB BANK PLC
SHARES CHARGE 2009-11-14 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-12-05 Satisfied SUN LIFE ASSURANCE SOCIETY PLC
LEGAL MORTGAGE 2000-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-02-04 Satisfied MCLAGAN INVESTMENTS LIMITED
LEGAL MORTGAGE 2000-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN DRANSFIELD PROPERTIES LTD & ERIC WRIGHT COMMERCIAL LTD & NATIONAL WESTMINSTER BANK PLC 1999-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-02-05 Satisfied ORCA DEVELOPMENTS LIMITED, HURRYFIND LIMITED AND DEMOLITION SERVICES (SE) LIMITED
LEGAL MORTGAGE 1999-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-11-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-08-04 Satisfied ERIC WRIGHT COMMERCIAL LIMITED
JOINT VENTURE AGREEMENT 1998-06-25 Satisfied ERIC WRIGHT COMMERCIAL LIMITED
CONVEYANCE 1997-12-17 Satisfied BRITISH RAILWAYS BOARD
CHARGE OVER CREDIT BALANCES 1997-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER A BUILDING AGREEMENT DATED 14 MAY 1996 MADE BETWEEN KINGSTON UPON HULL CITY COUNCIL AND THE COMPANY 1996-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRANSFIELD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of DRANSFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRANSFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of DRANSFIELD PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FREEBORDERS LIMITED 2003-01-08 Outstanding
LAND MANAGEMENT LIMITED 2014-07-22 Outstanding
DEBENTURE MORPETH II LIMITED 2009-12-02 Outstanding
EAST HAM REGENERATION LIMITED 2014-07-22 Outstanding
OAKES MILL LIMITED 2014-09-04 Outstanding

We have found 5 mortgage charges which are owed to DRANSFIELD PROPERTIES LIMITED

Income
Government Income

Government spend with DRANSFIELD PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-02-08 GBP £24,975 Street Scene
Barnsley Metropolitan Borough Council 2014-05-12 GBP £ Bonds - Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Issued Contracts

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Supplier Description Contract award date
PDR Construction Limited Construction-related services 2013/04/15

20,000 sq. ft commercial scheme in North Sheffield, England to provide fully fitted ground floor and first floor office accomodation. Design and Build Contract with an approximate value of up to GDP 3 m. Requirement is for BREEAM "very good" status. Current site is brownfield (former abbatoir).
Outgoings
Business Rates/Property Tax
No properties were found where DRANSFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DRANSFIELD PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2018-01-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRANSFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRANSFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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