This company is commonly known as Dransfield Properties Investments Limited. The company was founded 8 years ago and was given the registration number 09922121. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | DRANSFIELD PROPERTIES INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09922121 |
| 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 | : |
|
| Registered Address | : | Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Secretary | 18 January 2019 | Active |
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Director | 18 December 2015 | Active |
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Director | 12 August 2019 | Active |
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Director | 01 June 2016 | Active |
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Secretary | 01 June 2016 | Active |
| Dransfield House, 2 Fox Valley Way, Stocksbridge, United Kingdom, S36 2AB | Secretary | 19 January 2018 | Active |
| Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB | Secretary | 07 November 2016 | Active |
| Penistone 1, Regent Court, St Mary's Street, Penistone, United Kingdom, S36 6DT | Director | 18 December 2015 | Active |
| Mr Mark Dransfield | ||
| Notified on | : | 06 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Address | : | Dransfield House, 2 Fox Valley Way, Sheffield, S36 2AB |
| Nature of 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Capital | Capital name of class of shares. | Download |
| 2023-10-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-08-11 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-21 | Officers | Termination secretary company with name termination date. | Download |
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