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DRANSFIELD PROPERTIES INVESTMENTS LIMITED

DRANSFIELD PROPERTIES INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRANSFIELD PROPERTIES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09922121
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DRANSFIELD PROPERTIES INVESTMENTS LIMITED located?

    Registered Office Address
    Dransfield House 2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with updates

    		4 pagesCS01

    Cessation of Ian Richard Gordon as a person with significant control on Sep 17, 2025

    		1 pagesPSC07

    Group of companies' accounts made up to Sep 30, 2024

    		30 pagesAA

    Notification of Amanda Jane Holmes as a person with significant control on Mar 06, 2019

    		2 pagesPSC01

    Change of details for Mr Mark Dransfield as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Notification of Ian Richard Gordon as a person with significant control on Mar 06, 2019

    		2 pagesPSC01

    Confirmation statement made on Dec 17, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		30 pagesAA

    Confirmation statement made on Dec 17, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 43,000,410
    		15 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		8 pagesSH10

    Memorandum and Articles of Association

    		47 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Mark Dransfield on Jun 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Steven John Stead on Aug 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark Dransfield on Jun 01, 2023

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2022

    		30 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		30 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		30 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		29 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEAD, Steven John
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Secretary
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		261377420001
    DRANSFIELD, Mark
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Director
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		PortugalBritish78862030016
    SHEPHERD, James Edward
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Director
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		United KingdomBritish261362350001
    STEAD, Steven John
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Director
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		EnglandBritish198263710001
    CHERRY, Jon Richard
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Secretary
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		209140720001
    GREGORY, Paula Marie
    2 Fox Valley Way
    S36 2AB Stocksbridge
    Dransfield House
    South Yorkshire
    United Kingdom
    		Secretary
    2 Fox Valley Way
    S36 2AB Stocksbridge
    Dransfield House
    South Yorkshire
    United Kingdom
    		242598910001
    STEAD, Steven John
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Secretary
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		219542280001
    HOLMES, Deborah
    St Mary's Street
    S36 6DT Penistone
    Penistone 1, Regent Court
    United Kingdom
    		Director
    St Mary's Street
    S36 6DT Penistone
    Penistone 1, Regent Court
    United Kingdom
    		United KingdomBritish36262210005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRANSFIELD PROPERTIES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Gordon
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Mar 06, 2019
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Dransfield
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Mar 06, 2019
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Jane Holmes
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Mar 06, 2019
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Holmes
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Apr 06, 2016
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Dransfield
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Apr 06, 2016
    2 Fox Valley Way
    Fox Valley
    S36 2AB Sheffield
    Dransfield House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0