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Nom

Dransfield Properties Limited

Adresse
Dransfield House
2 Fox Valley Way
Fox Valley
Sheffield
S36 2AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2016
Société Numéro de Registre 02747056 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dransfield Properties Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09922121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Burgess, Steven Fox Valley, Sheffield Status: Active Notified: 25/10/1996 Date of Birth: 11/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dransfield, Mark Fox Valley, Sheffield Status: Active Notified: 14/09/1992 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Malley (non Executive), Andrew Christopher Fox Valley, Sheffield, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 07/1965 Occupation: Commercial Property Consultant Role: Director Country of Residence: England Nationality: British
    Shepherd, James Edward Fox Valley, Sheffield Status: Active Notified: 01/06/2016 Date of Birth: 08/1983 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 06/05/2015 Date of Birth: 12/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stead, Steven John Fox Valley, Sheffield Status: Active Notified: 18/01/2019 Role: Secretary
    Parry-Williams, Medi Tudor Fox Valley, Sheffield Status: Ceased Notified: 12/08/2019 Ceased: 16/02/2024 Date of Birth: 09/1983 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Austin Dransfield Morpeth LTD Status: Active Notified: 06/04/2016 Companies House Number: 01557971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Catford Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08728121 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Dransfield Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 04422332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Market Cross Properties (Selby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05256373 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Openshaw Regeneration LTD Status: Active Notified: 06/04/2016 Companies House Number: 06932258 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Penistone ONE Limited Status: Active Notified: 16/12/2022 Companies House Number: 14545857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stanley Terrace (Morpeth) Limited Status: Active Notified: 18/04/2016 Companies House Number: 10129432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stroud Regeneration LTD Status: Active Notified: 09/01/2018 Companies House Number: 11140329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Artisan Baker Montpellier LTD Status: Active Notified: 27/04/2022 Companies House Number: 14071978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag The Artisanbaker Partnership Limited Status: Active Notified: 06/08/2020 Companies House Number: 12798060 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%