AUSTIN DRANSFIELD MORPETH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

AUSTIN DRANSFIELD MORPETH LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
AUSTIN DRANSFIELD MORPETH LIMITED was incorporated 42 years ago on 24/04/1981 and has the registered number: 01557971. The accounts status is SMALL and accounts are next due on 30/06/2024.

AUSTIN DRANSFIELD MORPETH LIMITED - SHEFFIELD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DRANSFIELD HOUSE 2 FOX VALLEY WAY
SHEFFIELD
S36 2AB

This Company Originates in : United Kingdom
Previous trading names include:
ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN BURGESS British Secretary 2010-08-01 CURRENT
MR JAMES EDWARD SHEPHERD Aug 1983 British Director 2019-08-12 CURRENT
MR MARK DRANSFIELD Oct 1962 British Director 2005-12-15 CURRENT
STEVEN JOHN STEAD Dec 1978 British Director 2016-06-01 CURRENT
JON RICHARD CHERRY Secretary 2016-06-01 UNTIL 2016-11-07 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2001-10-01 UNTIL 2010-09-29 RESIGNED
MR STEVEN JOHN STEAD Secretary 2016-11-07 UNTIL 2018-01-19 RESIGNED
STEPHEN ROBERT WILLIAMS Nov 1952 British Secretary RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 1997-10-20 UNTIL 2010-09-29 RESIGNED
MR STEVEN JOHN STEAD British Secretary 2005-12-15 UNTIL 2016-05-31 RESIGNED
PAULA MARIE GREGORY Secretary 2018-01-19 UNTIL 2019-01-18 RESIGNED
STEPHEN ROBERT WILLIAMS Nov 1952 British Director 1997-10-20 UNTIL 2001-10-01 RESIGNED
RONALD GEORGE AUSTIN Sep 1921 British Director RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Director 2001-10-01 UNTIL 2010-09-29 RESIGNED
PHILIP EDWARD HOSKINSON Aug 1948 British Director RESIGNED
MR ANDREW CHRISTOPHER MALLEY Jul 1965 British Director 2005-12-15 UNTIL 2016-05-31 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2000-06-27 UNTIL 2010-09-29 RESIGNED
SUSAN PATRICIA PRESCOTT Apr 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dransfield Properties Ltd 2016-04-06 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETHEL AUSTIN PROPERTIES LIMITED LIVERPOOL Dissolved... FULL 68100 - Buying and selling of own real estate
TELEGRAPH PROPERTIES (KIRKBY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
PIAZZA BARNALOFT MANAGEMENT LIMITED ST IVES Active TOTAL EXEMPTION FULL 98000 - Residents property management
LONDON AND PALATINE ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED LIVERPOOL Dissolved... GROUP 68100 - Buying and selling of own real estate
ETHEL AUSTIN INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANCHESTER SECURITIES LIMITED AMERSHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLERKDIARY LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
DATARAPID LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
PEREGRINE NUL LIMITED NORWICH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
OAKGATE (HEREFORD) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
CARDMAJOR LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AUSTIN EMERY ESTATES LTD CHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
ROBERT BILTON ESTATES LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FELTON PALATINE LIMITED TUNBRIDGE WELLS Live but... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RUFUS ESTATES LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Austin Dransfield Morpeth Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £393 Cash £494 equity

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