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Dransfield Properties Investments Limited
- Incorporated
- 18 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark DransfieldAmanda Jane Holmes
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Dransfield House 2 Fox Valley WayFox ValleySheffieldS36 2AB
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2019
British
Born August 1983 (43)
Stead, Steven John
Secretary · Appointed 18 January 2019
Director · Appointed 1 June 2016
British
Born December 1978 (47)
Director · Appointed 18 December 2015
British
Born October 1962 (64)
Officer history (4 former)
12 August 2019
18 January 2019
Appointed Stead, Steven John as Secretary
18 January 2019
Resigned Gregory, Paula Marie as Secretary
2 January 2019
19 January 2018
Appointed Gregory, Paula Marie as Secretary
19 January 2018
Resigned Stead, Steven John as Secretary
7 November 2016
Appointed Stead, Steven John as Secretary
7 November 2016
Resigned Cherry, Jon Richard as Secretary
1 June 2016
1 June 2016
Appointed Cherry, Jon Richard as Secretary
18 December 2015
18 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 March 2019
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born October 1962 (64)
Amanda Jane Holmes
Individual · Notified 6 March 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1967 (59)
Former controllers (3)
17 September 2025
Ceased Ian Richard Gordon — Owns 25–50% of shares (as a trust)
2 January 2019
1 August 2018
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dransfield Properties Investments Limited This company
Dransfield Properties Limited 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 | |
|---|---|---|---|---|
| 10 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 1 April 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with updates | 17 December 2025 | ||
| 4 December 2025 | Cessation of a person with significant control |
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