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DRANSFIELD HOUSE, 2 FOX VALLEY WAY, SHEFFIELD, S36 2AB
DRANSFIELD PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1992
41100 Development of building projects - Development of building projects
Available to 30 Jun 2025. Next accounts due by 30 Jun 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Jodie Grundy | Director | ||
| Mr Steven John Stead | Company Secretary | ||
| Mr James Edward Shepherd | Director | ||
| Mr Andrew Christopher Malley (Non Executive) | Director | ||
| Mr Steven John Stead | Director | ||
| Mr Steven Burgess | Director | ||
| Mr Mark Dransfield | Director |
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| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Handelsbanken PLC | OUTSTANDING | |||
| Rothschild & Co Wealth Management Uk Limited As Security Trustee | OUTSTANDING | |||
| Rothschild & Co Wealth Management Uk Limited As Security Trustee | OUTSTANDING | |||
| The Dransfield Properties Ltd Pension Plan Acting By Its Trustee Mark Dransfield | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| N M Rothschild & Sons Limited (As Security Agent) | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Dransfield Properties Limited | SATISFIED | |||
| N M Rothschild & Sons Limited (The "security Agent") | OUTSTANDING | |||
| N M Rothschild & Sons Limited ( The "security Agent") | OUTSTANDING | |||
| Aviva Commercial Finance Limited | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| The Secretary Of State For Communities And Local Government | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Share Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Shares Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Deposit | Barnsley Metropolitan Borough Council | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | William Marsden & Son Limited | SATISFIED | ||
| Charge Over Construction Contract | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment Of Agreement For Lease And Rental Income | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Josiah Wedgwood & Sons Limited | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Supplemental Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Third Party Charge Of Securities (Uk) | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Agreement For Lease | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge And Assignment By Way Of Security | National Westminster Bank PLC | SATISFIED | ||
| Charge And Assignment By Way Of Security | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Securities (Uk) | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Mclagan Investments Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage Made Between Dransfield Properties Ltd & Eric Wright Commercial Ltd & National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Orca Developments Limited, Hurryfind Limited And Demolition Services (Se) Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Eric Wright Commercial Limited | SATISFIED | ||
| Joint Venture Agreement | Eric Wright Commercial Limited | SATISFIED | ||
| Conveyance | British Railways Board | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Charge Over A Building Agreement Dated 14 May 1996 Made Between Kingston Upon Hull City Council And The Company | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,187,241.00 | £9,362,447.00 | £8,382,714.00 | £11,973,317.00 | £11,439,901.00 |
| Net Worth | £42,354,133.00 | £39,056,076.00 | £41,782,363.00 | £38,345,207.00 | £36,333,944.00 |
| Total Current Liabilities | £5,730,431.00 | £5,290,656.00 | £6,666,873.00 | £6,703,075.00 | £9,779,559.00 |
| Total Current Assets | £11,175,196.00 | £14,377,534.00 | £12,190,665.00 | £17,949,849.00 | £19,157,460.00 |
Detailed answers about DRANSFIELD PROPERTIES LIMITED, including incorporation, status, business activity, and accounts information.
DRANSFIELD PROPERTIES LIMITED was officially incorporated on 14 September 1992 and is registered under company number 02747056. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
DRANSFIELD PROPERTIES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
DRANSFIELD PROPERTIES LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of DRANSFIELD PROPERTIES LIMITED is 2, Fox Valley Way, Sheffield, Sheffield, S36 2AB. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Jun 2025, DRANSFIELD PROPERTIES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.