Dransfield Properties Limited
- Company number
- 02747056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1992
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 14 Sep 1992 | 14 Sep 1992 |
| WILSON, Philip | Director | 10 Mar 2000 | 30 Nov 2002 |
| DRANSFIELD, Deborah | Secretary | 14 Sep 1992 | 15 Jul 2005 |
| GORDON, Ian | Secretary | 5 Jul 1996 | 26 Nov 2013 |
| STEAD, Steven John | Secretary | 15 Jul 2005 | 31 May 2016 |
| MALLEY, Andrew Christopher | Director | 4 Feb 2003 | 31 May 2016 |
| CHERRY, Jon Richard | Secretary | 1 Jun 2016 | 7 Nov 2016 |
| STEAD, Steven John | Secretary | 7 Nov 2016 | 19 Jan 2018 |
| HOLMES, Deborah | Director | 10 Feb 1993 | 2 Jan 2019 |
| GREGORY, Paula Marie | Secretary | 19 Jan 2018 | 18 Jan 2019 |
| HALE, David | Director | 18 May 2018 | 11 Aug 2020 |
| TIMMS, Amanda Jane | Director | 1 Jun 2016 | 30 Sep 2020 |
| PARRY-WILLIAMS, Medi Tudor | Director | 12 Aug 2019 | 16 Feb 2024 |
| GRUNDY, Jodie | Director | 27 Aug 2025 | |
| STEAD, Steven John | Secretary | 18 Jan 2019 | |
| SHEPHERD, James Edward | Director | 1 Jun 2016 | |
| MALLEY (NON EXECUTIVE), Andrew Christopher | Director | 1 Jun 2016 | |
| STEAD, Steven John | Director | 6 May 2015 | |
| BURGESS, Steven | Director | 25 Oct 1996 | |
| DRANSFIELD, Mark | Director | 14 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dransfield Properties Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Dransfield Properties Limited → Dransfield Properties Investments Limited
Controls
- Austin Dransfield Morpeth Limited (01557971)
- Dransfield Land Holdings Limited (17244261)
- East Ham Regeneration Limited (09099514)
- Market Cross Properties (Selby) Limited (05256373)
- Marshalls Yard Limited (04807852)
- Penistone One Limited (14545857)
- Southcourt Developments Limited (05239480)
- Stanley Terrace (Morpeth) Limited (10129432)
- Stocksbridge Regeneration Company Limited (05604941)
- Stroud Regeneration Limited (11140329)
Directors’ other companies
- DRANSFIELD, Mark - Director at Dransfield Properties Investments Limited
- DRANSFIELD, Mark - Director at Marshalls Yard Limited
- DRANSFIELD, Mark - Director at Austin Dransfield Morpeth Limited
- SHEPHERD, James Edward - Director at Marshalls Yard Limited
- STEAD, Steven John - Director at Dransfield Properties Investments Limited
- STEAD, Steven John - Director at Austin Dransfield Morpeth Limited
Companies at the same address
- Austin Dransfield Morpeth Limited (01557971)
- Dransfield Properties Finance Limited (09922158)
- Dransfield Properties Investments Limited (09922121)
- East Ham Regeneration Limited (09099514)
- Gvfm Limited (07300478)
- Market Cross Properties (Selby) Limited (05256373)
- Marshalls Yard Limited (04807852)
- Morpeth Ii Limited (05607094)
- Penistone One Limited (14545857)
- Stanley Terrace (Morpeth) Limited (10129432)