Austin Dransfield Morpeth Limited

General information

Name:

Austin Dransfield Morpeth Ltd

Office Address:

Dransfield House 2 Fox Valley Way Fox Valley S36 2AB Sheffield

Number: 01557971

Incorporation date: 1981-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Austin Dransfield Morpeth Limited can be contacted at Sheffield at Dransfield House 2 Fox Valley Way. You can look up this business by its post code - S36 2AB. Austin Dransfield Morpeth's incorporation dates back to 1981. This business is registered under the number 01557971 and their last known state is active. It 's been nineteen years since This firm's registered name is Austin Dransfield Morpeth Limited, but until 2005 the name was Ethel Austin Properties (morpeth) and before that, up till 2003-10-08 this company was known as Egoland. It means this company used three different company names. The company's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-08-14.

Given this enterprise's constant growth, it became imperative to appoint new company leaders: James S., Steven S. and Mark D. who have been participating in joint efforts since August 2019 to exercise independent judgement of the company. In addition, the managing director's duties are assisted with by a secretary - Steven B., who was appointed by the following company on 2010-08-01.

  • Previous company's names
  • Austin Dransfield Morpeth Limited 2005-12-05
  • Ethel Austin Properties (morpeth) Limited 2003-10-08
  • Egoland Limited 1981-04-24

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 12 August 2019

Latest update: 1 April 2024

Steven S.

Role: Director

Appointed: 01 June 2016

Latest update: 1 April 2024

Steven B.

Role: Secretary

Appointed: 01 August 2010

Latest update: 1 April 2024

Mark D.

Role: Director

Appointed: 15 December 2005

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm include: Dransfield Properties Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 2 Fox Valley Way, Fox Valley, South Yorkshire and was registered as a PSC under the reg no 02747056.

Dransfield Properties Ltd
Address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, South Yorkshire, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 02747056
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to 30th September 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
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