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DRANSFIELD PROPERTIES LIMITED
2 Dransfield House,
Fox Valley Way,
Sheffield,
South Yorkshire,
S36 2AB
-
active
Active - Accounts Filed - Age: 32 Year(s)
- Directors: 6
- Company No: 02747056
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DRANSFIELD PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DRANSFIELD PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1992
41100 Development of building projects - Development of building projects
Available to 26 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Steven John Stead | Company Secretary | ||
| Mr James Edward Shepherd | Director | ||
| Mr Andrew Christopher Malley (Non Executive) | Director | ||
| Mr Steven John Stead | Director | ||
| Mr Steven Burgess | Director | ||
| Mr Mark Dransfield | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
87
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rothschild & Co Wealth Management Uk Limited As Security Trustee | OUTSTANDING | |||
| The Dransfield Properties Ltd Pension Plan Acting By Its Trustee Mark Dransfield | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| N M Rothschild & Sons Limited (As Security Agent) | OUTSTANDING | |||
| Lloyds Bank PLC | SATISFIED | |||
| Dransfield Properties Limited | SATISFIED | |||
| N M Rothschild & Sons Limited (The "security Agent") | OUTSTANDING | |||
| N M Rothschild & Sons Limited ( The "security Agent") | OUTSTANDING | |||
| Aviva Commercial Finance Limited | OUTSTANDING | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Svenska Handelsbanken Ab (Publ) | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| Lloyds Tsb Bank PLC | SATISFIED | |||
| The Secretary Of State For Communities And Local Government | OUTSTANDING | |||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Share Charge | N M Rothschild & Sons Limited | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Shares Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Over Deposit | Barnsley Metropolitan Borough Council | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | William Marsden & Son Limited | SATISFIED | ||
| Charge Over Construction Contract | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Of Assignment Of Agreement For Lease And Rental Income | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Josiah Wedgwood & Sons Limited | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Supplemental Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Third Party Charge Of Securities (Uk) | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Agreement For Lease | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Charge And Assignment By Way Of Security | National Westminster Bank PLC | SATISFIED | ||
| Charge And Assignment By Way Of Security | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Charge Of Securities (Uk) | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Deed Of Assignment | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Deed Of Legal Charge | Norwich Union Mortgage Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Sun Life Assurance Society PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Mclagan Investments Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage Made Between Dransfield Properties Ltd & Eric Wright Commercial Ltd & National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Orca Developments Limited, Hurryfind Limited And Demolition Services (Se) Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Eric Wright Commercial Limited | SATISFIED | ||
| Joint Venture Agreement | Eric Wright Commercial Limited | SATISFIED | ||
| Conveyance | British Railways Board | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Charge Over A Building Agreement Dated 14 May 1996 Made Between Kingston Upon Hull City Council And The Company | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,679,496.00 | £11,439,901.00 | £11,973,317.00 | £8,382,714.00 | £9,362,447.00 |
| Net Worth | £48,709,891.00 | £36,333,944.00 | £38,345,207.00 | £41,782,363.00 | £39,056,076.00 |
| Total Current Liabilities | £13,835,480.00 | £9,779,559.00 | £6,703,075.00 | £6,666,873.00 | £5,290,656.00 |
| Total Current Assets | £27,083,876.00 | £19,157,460.00 | £17,949,849.00 | £12,190,665.00 | £14,377,534.00 |