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Marshalls Yard Limited

04807852

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Incorporated 23/06/2003

Previously known as

Britannia Park Regeneration Company Limited · until 22/03/2005
Tunstall Regeneration Partnership Limited · until 25/11/2003

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Dransfield

director · Since 23/06/2003

DIRECTOR

BRITISH · PORTUGAL · Age 63

Mr John Ellison Lund

director · Since 17/11/2003

DIRECTOR

BRITISH · JERSEY · Age 71

Also on 24 other boards

Mr James Edward Shepherd

director · Since 10/05/2018

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Steven John Stead

secretary · Since 18/01/2019

Tiffany Louise Neate

director · Since 02/07/2026

BRITISH · ENGLAND · Age 37

Mark Dransfield

director · Since 23/06/2003

British · Portugal · Age 63

John Ellison Lund

director · Since 17/11/2003

British · Jersey · Age 71

James Edward Shepherd

director · Since 10/05/2018

British · England · Age 42

Steven John Stead

secretary · Since 18/01/2019

Tiffany Louise Neate

director · Since 02/07/2026

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/06/2003

Steven Burgess

director · Resigned 15/01/2004

Andrew Christopher Malley

director · Resigned 31/05/2016

Steven John Stead

secretary · Resigned 31/05/2016

John Richard Cherry

secretary · Resigned 07/11/2016

Steven John Stead

secretary · Resigned 19/01/2018

Steven Burgess

secretary · Resigned 10/05/2018

Steven John Stead

director · Resigned 10/05/2018

Paula Marie Gregory

secretary · Resigned 18/01/2019

Terri Louise Lund

director · Resigned 02/07/2026

Mrs Terri Louise Lund

director · Resigned 02/07/2026

Persons with Significant Control

Dransfield Properties Ltd

25–50% shares

Dransfield House, Fox Valley Way, Sheffield, S36 2AB

Reg: 02747056 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Prospect Estates Ltd

25–50% shares

Prospect Court, Courthouse Street, Otley, LS21 1AQ

Reg: 03189093 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY TRUSTEE

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

AVIVA COMMERCIAL FINANCE LIMITED

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Dransfield House 2 Fox Valley Way
2026-07-23

DRANSFIELD HOUSE 2 FOX VALLEY WAY

post townSheffield
2026-07-23

SHEFFIELD

officer appointedSTEAD, Steven John
2026-07-23
officer appointedDRANSFIELD, Mark
2026-07-23
officer appointedLUND, John Ellison
2026-07-23
officer appointedNEATE, Tiffany Louise
2026-07-23
officer appointedSHEPHERD, James Edward
2026-07-23