# Marshalls Yard Limited

## Details

- **Company number:** [04807852](https://find-and-update.company-information.service.gov.uk/company/04807852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2003
- **Registered office:** DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |
|---|---|---|---|
| Prospect Estates Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Dransfield Properties Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2020 | £8,557,753 | £100,597 | 0 |
| 30 Sep 2019 | £14,686,071 | £202,970 | 0 |



## Owned by

Marshalls Yard Limited → [Dransfield Properties Limited](/company/02747056) → [Dransfield Properties Investments Limited](/company/09922121)




## Directors' other companies

- [DRANSFIELD, Mark](/person/5414315) - director at [Dransfield Properties Limited](/company/02747056)
- [DRANSFIELD, Mark](/person/5414315) - director at [Dransfield Properties Investments Limited](/company/09922121)
- [DRANSFIELD, Mark](/person/5414315) - director at [Austin Dransfield Morpeth Limited](/company/01557971)
- [LUND, John Ellison](/person/5414347) - director at [Paddico (306) Limited](/company/09794377)
- [LUND, John Ellison](/person/5414347) - director at [Steel Property Developments Limited](/company/05922794)
- [SHEPHERD, James Edward](/person/5414346) - director at [Dransfield Properties Limited](/company/02747056)



## 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)
- [Dransfield Properties Limited](/company/02747056) (02747056)
- [East Ham Regeneration Limited](/company/09099514) (09099514)
- [Gvfm Limited](/company/07300478) (07300478)
- [Market Cross Properties (Selby) Limited](/company/05256373) (05256373)
- [Morpeth Ii Limited](/company/05607094) (05607094)
- [Penistone One Limited](/company/14545857) (14545857)
- [Stanley Terrace (Morpeth) Limited](/company/10129432) (10129432)