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Dransfield Properties Investments Limited
09922121
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
DRANSFIELD HOUSE 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB
Incorporated 18/12/2015
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven John Stead
director · Since 01/06/2016
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 17 other boards
Mr James Edward Shepherd
director · Since 12/08/2019
ESTATES DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 11 other boards
Persons with Significant Control
Mr Mark Dransfield
50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust
Appoint directors
British · Portugal · Age 63
Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB
Notified 06/03/2019
Mrs Amanda Jane Holmes
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
British · England · Age 59
Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB
Notified 06/03/2019
Former PSCs
Mr Mark Dransfield
Ceased 01/08/2018
Mrs Deborah Holmes
Ceased 02/01/2019
Mr Ian Richard Gordon
Ceased 17/09/2025