Dransfield Properties Limited

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Dransfield Properties Limited

02747056•Private Limited With Share Capital

Dransfield House, 2 Fox Valley Way, Sheffield, S362AB
01226360644

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Incorporated

14/09/1992

Company Age

33 years

Directors

8

Employees

16

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dransfield Properties Limited (02747056) is a private limited with share capital incorporated on 14/09/1992 (33 years old) and registered in sheffield, S362AB. The company operates under SIC code 41100 and is classified as Small.

Dransfield properties was formed in 1992. the company specialises in retail led regeneration schemes and is based in sheffield, south yorkshire. originally focusing on food store developments, dransfield properties continues to work within this specialised industry as well as expanding into non-food...

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 14/09/1992
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

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
S
steven burgess
director
M
mark dransfield
director
S
steven john stead
director
A
andrew christopher malley (non executive)
director
J
james edward shepherd
director

Charges

95

Registered

7

Outstanding

0

Part Satisfied

88

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
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:13-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Secretary 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2012
Legacy
Category:Mortgage
Date:22-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2011

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Dransfield House, 2 Fox Valley Way, Sheffield, S36 2Ab, S362ABRegistered

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Contact

01226360644
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB