Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Dransfield Properties Limited
- Incorporated
- 14 September 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Jodie GrundyAndrew Christopher Malley (Non Executive)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Dransfield House 2 Fox Valley WayFox ValleySheffieldS36 2AB
Charges
- Total
- 95
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 89
Officers 7 active
Officer details are public data from the Companies House register.
Grundy, Jodie
Director · Appointed 27 August 2025
British
Born April 1992 (34)
Stead, Steven John
Secretary · Appointed 18 January 2019
Malley (Non Executive), Andrew Christopher
Director · Appointed 1 June 2016
British
Born July 1965 (61)
Director · Appointed 1 June 2016
British
Born August 1983 (43)
Director · Appointed 6 May 2015
British
Born December 1978 (47)
Director · Appointed 25 October 1996
British
Born November 1966
Director · Appointed 14 September 1992
British
Born October 1962 (64)
Officer history (13 former)
27 August 2025
Appointed Grundy, Jodie as Director
16 February 2024
Resigned Parry-Williams, Medi Tudor as Director
30 September 2020
Resigned Timms, Amanda Jane as Director
11 August 2020
Resigned Hale, David as Director
12 August 2019
Appointed Parry-Williams, Medi Tudor as Director
18 January 2019
Appointed Stead, Steven John as Secretary
18 January 2019
Resigned Gregory, Paula Marie as Secretary
2 January 2019
18 May 2018
Appointed Hale, David as Director
19 January 2018
Appointed Gregory, Paula Marie as Secretary
19 January 2018
Resigned Stead, Steven John as Secretary
7 November 2016
Resigned Cherry, Jon Richard as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
1 June 2016
Appointed Timms, Amanda Jane as Director
1 June 2016
Appointed Malley (Non Executive), Andrew Christopher as Director
1 June 2016
Appointed Cherry, Jon Richard as Secretary
1 June 2016
31 May 2016
31 May 2016
6 May 2015
26 November 2013
Resigned Gordon, Ian as Secretary
15 July 2005
15 July 2005
4 February 2003
30 November 2002
Resigned Wilson, Philip as Director
10 March 2000
Appointed Wilson, Philip as Director
25 October 1996
5 July 1996
Appointed Gordon, Ian as Secretary
10 February 1993
14 September 1992
14 September 1992
14 September 1992
14 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 09922121
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dransfield Properties Limited This company Owns 75–100% of shares
Austin Dransfield Morpeth Limited Owns 75–100% of shares
Morpeth II Limited Owns 75–100% of shares
Dransfield Land Holdings Limited Owns 75–100% of shares
East Ham Regeneration Limited Owns 25–50% of shares
Market Cross Properties (Selby) Limited Owns 75–100% of shares
Marshalls Yard Limited Owns 25–50% of shares
Penistone One Limited Owns 75–100% of shares
Southcourt Developments Limited Owns 25–50% of shares
Stanley Terrace (Morpeth) Limited Owns 75–100% of shares
Stocksbridge Regeneration Company Limited Owns 75–100% of shares
Stroud Regeneration Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 March 2026 | Director's details changed | |||
| 5 November 2025 | Registration of a charge | |||
| 2 October 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Beaconsfield
New Milton
Cobham
Fareham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →