Marshalls Yard Limited
- Company number
- 04807852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2003
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Britannia Park Regeneration Company Limited (until 22 Mar 2005)
- Tunstall Regeneration Partnership Limited (until 25 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jun 2003 | 23 Jun 2003 |
| BURGESS, Steven | Director | 23 Jun 2003 | 15 Jan 2004 |
| STEAD, Steven John | Secretary | 9 Jun 2006 | 31 May 2016 |
| MALLEY, Andrew Christopher | Director | 17 Nov 2003 | 31 May 2016 |
| CHERRY, John Richard | Secretary | 1 Jun 2016 | 7 Nov 2016 |
| STEAD, Steven John | Secretary | 7 Nov 2016 | 19 Jan 2018 |
| STEAD, Steven John | Director | 1 Jun 2016 | 10 May 2018 |
| BURGESS, Steven | Secretary | 23 Jun 2003 | 10 May 2018 |
| GREGORY, Paula Marie | Secretary | 19 Jan 2018 | 18 Jan 2019 |
| LUND, Terri Louise | Director | 17 Nov 2003 | 2 Jul 2026 |
| NEATE, Tiffany Louise | Director | 2 Jul 2026 | |
| STEAD, Steven John | Secretary | 18 Jan 2019 | |
| SHEPHERD, James Edward | Director | 10 May 2018 | |
| LUND, John Ellison | Director | 17 Nov 2003 | |
| DRANSFIELD, Mark | Director | 23 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dransfield Properties Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Prospect Estates Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | £8,557,753 | £100,597 | 0 |
| 30 Sep 2019 | £14,686,071 | £202,970 | 0 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Marshalls Yard Limited → Dransfield Properties Limited → Dransfield Properties Investments Limited
Directors’ other companies
- DRANSFIELD, Mark - Director at Dransfield Properties Limited
- DRANSFIELD, Mark - Director at Dransfield Properties Investments Limited
- DRANSFIELD, Mark - Director at Austin Dransfield Morpeth Limited
- LUND, John Ellison - Director at Paddico (306) Limited
- LUND, John Ellison - Director at Steel Property Developments Limited
- SHEPHERD, James Edward - Director at Dransfield Properties Limited
Companies at the same address
- Austin Dransfield Morpeth Limited (01557971)
- Dransfield Properties Finance Limited (09922158)
- Dransfield Properties Investments Limited (09922121)
- Dransfield Properties Limited (02747056)
- East Ham Regeneration Limited (09099514)
- Gvfm Limited (07300478)
- Market Cross Properties (Selby) Limited (05256373)
- Morpeth Ii Limited (05607094)
- Penistone One Limited (14545857)
- Stanley Terrace (Morpeth) Limited (10129432)