DRANSFIELD PROPERTIES FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
DRANSFIELD PROPERTIES FINANCE LIMITED
COMPANY NUMBER
09922158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
18/12/2015
(8 years and 11 months old)
WEBSITE
https://www.dransfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S36 2AB
Dransfield House
2 Fox Valley Way
Sheffield
S36 2AB
S36 2AB
Penistone 1
Regent Court
St Mary's Street
Sheffield, South Yorkshire
S36 6DT
Telephone: 360644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRANSFIELD PROPERTIES FINANCE LIMITED | Active - Accounts Filed | View Report |
| GVFM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRANSFIELD PROPERTIES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRANSFIELD PROPERTIES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRANSFIELD PROPERTIES FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2015 - Present (8 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
18/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
18/12/2015 - 02/01/2019 (3years) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRANSFIELD PROPERTIES FINANCE LIMITED | Active - Accounts Filed | View Report |
| GVFM LIMITED | Active - Accounts Filed | View Report |
| SANDERSONS DEPARTMENT STORES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Company Secretary Steven John Stead (926137728) Appointed |
| 14/08/2019 | New Board Member James Edward Shepherd (926136235) Appointed |
| 12/07/2019 | Deborah Holmes (903626221) has left the board |
| 07/05/2019 | New Accounts filed |
| 29/03/2019 | Paula Marie Gregory (924261654) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 01/02/2018 | New Company Secretary Paula Marie Gregory (924261654) Appointed |
| 31/01/2018 | Steven John Stead (921954441) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/12/2016 | Jon Richard Cherry (920916738) has left the board |
| 01/12/2016 | New Company Secretary Steven John Stead (921954441) Appointed |
| 21/06/2016 | New Company Secretary Jon Richard Cherry (920916738) Appointed |
| 20/06/2016 | New Board Member Steven John Stead (919826371) Appointed |
| 02/05/2016 | Change in Reg. Office |
| 31/12/2015 | Mark Dransfield (920362761) has left the board |
| 31/12/2015 | New Board Member Mark Dransfield (907886203) Appointed |
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