DRANSFIELD PROPERTIES FINANCE LIMITED
Overview
| Company Name | DRANSFIELD PROPERTIES FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09922158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRANSFIELD PROPERTIES FINANCE LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is DRANSFIELD PROPERTIES FINANCE LIMITED located?
| Registered Office Address | Dransfield House 2 Fox Valley Way Fox Valley S36 2AB Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRANSFIELD PROPERTIES FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DRANSFIELD PROPERTIES FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for DRANSFIELD PROPERTIES FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Steven John Stead on Aug 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Dransfield on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Deborah Holmes as a person with significant control on Jan 02, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of DRANSFIELD PROPERTIES FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Steven John | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 261377280001 | |||||||
| DRANSFIELD, Mark | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | Portugal | British | 78862030015 | |||||
| SHEPHERD, James Edward | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | United Kingdom | British | 261362350001 | |||||
| STEAD, Steven John | Director | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | England | British | 198263710001 | |||||
| CHERRY, Jon Richard | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 209167380001 | |||||||
| GREGORY, Paula Marie | Secretary | 2 Fox Valley Way S36 2AB Stocksbridge Dransfield House South Yorkshire United Kingdom | 242616540001 | |||||||
| STEAD, Steven John | Secretary | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | 219544410001 | |||||||
| HOLMES, Deborah | Director | St Mary's Street S36 6DT Penistone Penistone 1, Regent Court United Kingdom | United Kingdom | British | 36262210005 |
Who are the persons with significant control of DRANSFIELD PROPERTIES FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Holmes | 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
| |||
| Mr Mark Dransfield | Apr 06, 2016 | 2 Fox Valley Way Fox Valley S36 2AB Sheffield Dransfield House | No |
Nationality: British Country of Residence: England | |||
Natures of 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