Dransfield Properties Limited
02747056
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 25/10/1996
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 19 other boards
director · Since 06/05/2015
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 17 other boards
director · Since 01/06/2016
COMMERCIAL PROPERTY CONSULTANT
BRITISH · ENGLAND · Age 61
director · Since 01/06/2016
SURVEYOR
BRITISH · ENGLAND · Age 42
Also on 3 other boards
Persons with Significant Control
Dransfield Properties Investments Ltd
Dransfield House, 2 Fox Valley Way, Sheffield
Reg: 09922121 · Companies House England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
HANDELSBANKEN PLC
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE
THE DRANSFIELD PROPERTIES LTD PENSION PLAN ACTING BY ITS TRUSTEE MARK DRANSFIELD
LLOYDS BANK PLC
N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
LLOYDS BANK PLC
N M ROTHSCHILD & SONS LIMITED (THE "SECURITY AGENT")
N M ROTHSCHILD & SONS LIMITED ( THE "SECURITY AGENT")
AVIVA COMMERCIAL FINANCE LIMITED
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT