Dransfield Properties Investments Limited
Company Profile
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SmallDransfield Properties Investments Limited
09922121•Private Limited With Share Capital
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB
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Incorporated
18/12/2015
Company Age
10 years
Directors
4
Employees
16
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Dransfield Properties Investments Limited (09922121) is a private limited with share capital incorporated on 18/12/2015 (10 years old) and registered in sheffield, S362AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/12/2015
S362AB
16 employees
Financial Overview
Total Assets
£129.24M
Liabilities
£86.88M
Net Assets
£42.35M
Turnover
£9.56M
Cash
£8.19M
Key Metrics
16
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:10-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Legacy
Category:Insolvency
Date:09-05-2016
Legacy
Category:Capital
Date:09-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Incorporation Company
Category:Incorporation
Date:18-12-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date12/07/2025
Latest Accounts30/09/2024
Trading Addresses
Dransfield House, 2 Fox Valley Way, Sheffield, S36 2Ab, S362ABRegistered
Penistone 1, Regent Court, St Mary'S Street, Sheffield, South Yorkshire, S366DT
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