Dransfield Properties Finance Limited

General information

Name:

Dransfield Properties Finance Ltd

Office Address:

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

Number: 09922158

Incorporation date: 2015-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Dransfield Properties Finance Limited firm has been in this business field for at least 9 years, as it's been founded in 2015. Started with registration number 09922158, Dransfield Properties Finance is a Private Limited Company located in Dransfield House 2 Fox Valley Way, Sheffield S36 2AB. This firm's registered with SIC code 64922 which means Activities of mortgage finance companies. The company's latest filed accounts documents provide detailed information about the period up to 2022-09-30 and the most current confirmation statement was released on 2022-12-17.

For the following company, many of director's duties up till now have been executed by James S., Steven S. and Mark D.. Out of these three managers, Mark D. has been with the company for the longest period of time, having been a vital part of company's Management Board since 2015. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Steven S. as a secretary since the appointment on 2019-01-18.

Financial data based on annual reports

Company staff

James S.

Role: Director

Appointed: 12 August 2019

Latest update: 29 January 2024

Steven S.

Role: Secretary

Appointed: 18 January 2019

Latest update: 29 January 2024

Steven S.

Role: Director

Appointed: 01 June 2016

Latest update: 29 January 2024

Mark D.

Role: Director

Appointed: 18 December 2015

Latest update: 29 January 2024

People with significant control

Mark D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Mark D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Deborah H.
Notified on 6 April 2016
Ceased on 2 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 17th December 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
8
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