# Dransfield Properties Limited

## Details

- **Company number:** [02747056](https://find-and-update.company-information.service.gov.uk/company/02747056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1992
- **Registered office:** DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |  |




## Owned by

Dransfield Properties Limited → [Dransfield Properties Investments Limited](/company/09922121)



## Controls

- [Austin Dransfield Morpeth Limited](/company/01557971) (01557971)
- [Dransfield Land Holdings Limited](/company/17244261) (17244261)
- [East Ham Regeneration Limited](/company/09099514) (09099514)
- [Market Cross Properties (Selby) Limited](/company/05256373) (05256373)
- [Marshalls Yard Limited](/company/04807852) (04807852)
- [Penistone One Limited](/company/14545857) (14545857)
- [Southcourt Developments Limited](/company/05239480) (05239480)
- [Stanley Terrace (Morpeth) Limited](/company/10129432) (10129432)
- [Stocksbridge Regeneration Company Limited](/company/05604941) (05604941)
- [Stroud Regeneration Limited](/company/11140329) (11140329)



## Directors' other companies

- [DRANSFIELD, Mark](/person/5414315) - director at [Dransfield Properties Investments Limited](/company/09922121)
- [DRANSFIELD, Mark](/person/5414315) - director at [Marshalls Yard Limited](/company/04807852)
- [DRANSFIELD, Mark](/person/5414315) - director at [Austin Dransfield Morpeth Limited](/company/01557971)
- [SHEPHERD, James Edward](/person/5414346) - director at [Marshalls Yard Limited](/company/04807852)
- [STEAD, Steven John](/person/5621947) - director at [Dransfield Properties Investments Limited](/company/09922121)
- [STEAD, Steven John](/person/5621947) - director at [Austin Dransfield Morpeth Limited](/company/01557971)



## Companies at the same address

- [Austin Dransfield Morpeth Limited](/company/01557971) (01557971)
- [Dransfield Properties Finance Limited](/company/09922158) (09922158)
- [Dransfield Properties Investments Limited](/company/09922121) (09922121)
- [East Ham Regeneration Limited](/company/09099514) (09099514)
- [Gvfm Limited](/company/07300478) (07300478)
- [Market Cross Properties (Selby) Limited](/company/05256373) (05256373)
- [Marshalls Yard Limited](/company/04807852) (04807852)
- [Morpeth Ii Limited](/company/05607094) (05607094)
- [Penistone One Limited](/company/14545857) (14545857)
- [Stanley Terrace (Morpeth) Limited](/company/10129432) (10129432)