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DRANSFIELD PROPERTIES FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dransfield Properties Finance Limited. The company was founded 8 years ago and was given the registration number 09922158. The firm's registered office is in SHEFFIELD. You can find them at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:DRANSFIELD PROPERTIES FINANCE LIMITED
Company Number:09922158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary18 January 2019Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Director18 December 2015Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Director12 August 2019Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Director01 June 2016Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Secretary01 June 2016Active
Dransfield House, 2 Fox Valley Way, Stocksbridge, United Kingdom, S36 2AB

Secretary19 January 2018Active
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Secretary07 November 2016Active
Penistone 1, Regent Court, St Mary's Street, Penistone, United Kingdom, S36 6DT

Director18 December 2015Active

People with Significant Control

Mrs Deborah Holmes
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Dransfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-07-13Accounts

Accounts with accounts type group.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type group.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-07-10Accounts

Accounts with accounts type group.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type group.

Download
2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-12-31Persons with significant control

Cessation of a person with significant control.

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2019-08-12Officers

Appoint person secretary company with name date.

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2019-08-12Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-05-02Accounts

Accounts with accounts type group.

Download
2019-03-27Officers

Termination secretary company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Accounts

Accounts with accounts type group.

Download
2018-01-30Officers

Appoint person secretary company with name date.

Download
2018-01-29Officers

Termination secretary company with name termination date.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type group.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Officers

Termination secretary company with name termination date.

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