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Dransfield Properties Limited

02747056

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

DRANSFIELD HOUSE 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB
Incorporated 14/09/1992

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Dransfield

director · Since 14/09/1992

CHAIRMAN

BRITISH · PORTUGAL · Age 63

Steven Burgess

director · Since 25/10/1996

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 19 other boards

Mr Steven John Stead

director · Since 06/05/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Andrew Christopher Malley (Non Executive)

director · Since 01/06/2016

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 60

Mr James Edward Shepherd

director · Since 01/06/2016

SURVEYOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Steven John Stead

secretary · Since 18/01/2019

Also on 17 other boards

Mrs Jodie Grundy

director · Since 27/08/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Dransfield Properties Investments Ltd

75–100% shares
75–100% votes

Dransfield House, 2 Fox Valley Way, Sheffield

Reg: 09922121 · Companies House England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 04/11/2025Registered 05/11/2025
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE

Created 30/09/2025Registered 01/10/2025
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE

Created 06/09/2023Registered 07/09/2023
Charge
satisfied

THE DRANSFIELD PROPERTIES LTD PENSION PLAN ACTING BY ITS TRUSTEE MARK DRANSFIELD

Created 22/02/2019Registered 26/02/2019Satisfied 16/02/2022
Charge
satisfied

LLOYDS BANK PLC

Created 26/06/2018Registered 29/06/2018Satisfied 01/04/2025
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 05/01/2018Registered 08/01/2018
Charge
satisfied

LLOYDS BANK PLC

Created 02/09/2016Registered 14/09/2016Satisfied 15/08/2022
Charge
satisfied

DRANSFIELD PROPERTIES LIMITED

Created 02/09/2016Registered 08/09/2016Satisfied 14/09/2016
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED (THE "SECURITY AGENT")

Created 07/07/2016Registered 13/07/2016
Charge
outstanding

N M ROTHSCHILD & SONS LIMITED ( THE "SECURITY AGENT")

Created 25/01/2016Registered 26/01/2016
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 29/09/2015Registered 01/10/2015Satisfied 02/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2014Registered 19/12/2014Satisfied 14/01/2016
Charge
satisfied

LLOYDS BANK PLC

Created 01/07/2014Registered 03/07/2014Satisfied 30/01/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2014Registered 16/04/2014Satisfied 03/02/2023
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/04/2014Registered 16/04/2014Satisfied 30/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 12/03/2014Registered 19/03/2014Satisfied 30/01/2018
Charge
satisfied

LLOYDS BANK PLC

Created 31/01/2014Registered 01/02/2014Satisfied 16/02/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2013Registered 23/10/2013Satisfied 16/02/2022
Charge
satisfied

LLOYDS TSB BANK PLC

Created 30/09/2013Registered 02/10/2013Satisfied 28/09/2018
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 03/05/2013Registered 10/05/2013Satisfied 16/02/2022
charge
satisfied

BARCLAYS BANK PLC

Created 07/10/2011Registered 22/10/2011Satisfied 31/10/2013
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/04/2011Registered 21/04/2011Satisfied 30/01/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/12/2010Registered 08/12/2010Satisfied 27/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2009Registered 14/11/2009Satisfied 17/05/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2009Registered 11/03/2009Satisfied 26/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 28/02/2009Satisfied 26/01/2011
charge
satisfied

BARNSLEY METROPOLITAN BOROUGH COUNCIL

Created 11/12/2008Registered 23/12/2008Satisfied 31/10/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2007Registered 08/12/2007Satisfied 26/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2007Registered 08/12/2007Satisfied 26/01/2011
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 30/03/2007Registered 12/04/2007Satisfied 11/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2006Registered 13/09/2006Satisfied 11/05/2010
charge
satisfied

WILLIAM MARSDEN & SON LIMITED

Created 11/11/2005Registered 22/11/2005Satisfied 11/05/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2005Registered 04/08/2005Satisfied 22/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2005Registered 04/08/2005Satisfied 22/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2005Registered 04/08/2005Satisfied 22/05/2007
charge
satisfied

JOSIAH WEDGWOOD & SONS LIMITED

Created 28/04/2005Registered 04/05/2005Satisfied 11/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/04/2005Registered 21/04/2005Satisfied 22/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 17/09/2004Satisfied 22/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 17/09/2004Satisfied 22/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 17/09/2004Satisfied 22/05/2007
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 23/01/2004Registered 04/02/2004Satisfied 22/05/2007
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 27/06/2003Registered 14/07/2003Satisfied 11/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2003Registered 09/07/2003Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 05/06/2003Satisfied 11/10/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 05/06/2003Satisfied 11/10/2005
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 23/08/2002Registered 11/09/2002Satisfied 22/05/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/05/2002Registered 22/05/2002Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/04/2002Registered 24/04/2002Satisfied 07/12/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2002Registered 26/03/2002Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2002Registered 26/03/2002Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/03/2002Registered 26/03/2002Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2001Registered 01/11/2001Satisfied 01/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2001Registered 25/09/2001Satisfied 01/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2001Registered 29/06/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2001Registered 29/06/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2001Registered 09/05/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/2001Registered 24/02/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2001Registered 23/02/2001Satisfied 11/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2001Registered 20/02/2001Satisfied 29/11/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2001Registered 16/02/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/2001Registered 09/02/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2001Registered 24/01/2001Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2000Registered 04/01/2001Satisfied 29/11/2001
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/12/2000Registered 03/01/2001Satisfied 01/10/2002
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/12/2000Registered 03/01/2001Satisfied 25/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2000Registered 23/12/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2000Registered 23/12/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 13/12/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 13/12/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2000Registered 13/12/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2000Registered 08/12/2000Satisfied 29/11/2001
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 05/12/2000Registered 07/12/2000Satisfied 11/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2000Registered 05/10/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2000Registered 23/09/2000Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2000Registered 24/08/2000Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/2000Registered 27/06/2000Satisfied 16/01/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2000Registered 23/05/2000Satisfied 16/01/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2000Registered 16/05/2000Satisfied 16/01/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2000Registered 16/05/2000Satisfied 16/01/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2000Registered 16/05/2000Satisfied 16/01/2001
charge
satisfied

MCLAGAN INVESTMENTS LIMITED

Created 04/02/2000Registered 08/02/2000Satisfied 19/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/2000Registered 14/01/2000Satisfied 22/05/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/1999Registered 09/06/1999Satisfied 01/10/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/05/1999Registered 28/05/1999Satisfied 29/11/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/04/1999Registered 13/04/1999Satisfied 23/05/2000
charge
satisfied

ORCA DEVELOPMENTS LIMITED, HURRYFIND LIMITED AND DEMOLITION SERVICES (SE) LIMITED

Created 05/02/1999Registered 09/02/1999Satisfied 02/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1999Registered 18/01/1999Satisfied 02/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1998Registered 24/12/1998Satisfied 23/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1998Registered 04/12/1998Satisfied 29/11/2001
charge
satisfied

ERIC WRIGHT COMMERCIAL LIMITED

Created 04/08/1998Registered 21/08/1998Satisfied 04/06/1999
charge
satisfied

ERIC WRIGHT COMMERCIAL LIMITED

Created 25/06/1998Registered 09/07/1998Satisfied 18/12/2002
charge
satisfied

BRITISH RAILWAYS BOARD

Created 17/12/1997Registered 06/01/1998Satisfied 23/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 17/10/1997Satisfied 23/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1996Registered 09/07/1996Satisfied 23/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1996Registered 05/06/1996Satisfied 26/01/2011