AUSTIN DRANSFIELD MORPETH LIMITED

Profile AUSTIN DRANSFIELD MORPETH LIMITED

Actual on 01.04.2021
Company name
AUSTIN DRANSFIELD MORPETH LIMITED
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Company number
01557971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 April 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, S36 2AB
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PSC and Officers AUSTIN DRANSFIELD MORPETH LIMITED

Officers

(as of 19.09.2020)

BURGESS, Steven
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S362AB
Nationality: British
Role: Secretary
DRANSFIELD, Mark
Status: Active
Appointed on: Thursday, 15 December 2005
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S362AB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
SHEPHERD, James Edward
Status: Active
Appointed on: Monday, 12 August 2019
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Estates Director
Country of residence: United Kingdom
STEAD, Steven John
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2AB
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
GREGORY, Paula Marie
Status: Not active
Appointed on: Friday, 19 January 2018
Resigned on: Friday, 18 January 2019
Correspondence address: Dransfield House 2 Fox Valley Way, Stocksbridge, South Yorkshire, United Kingdom, S36 2AB
Role: Secretary
STEAD, Steven John
Status: Not active
Appointed on: Monday, 07 November 2016
Resigned on: Friday, 19 January 2018
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Role: Secretary
HOSKINSON, Philip Edward
Status: Not active
Resigned on: Friday, 28 March 2003
Correspondence address: Thorlands, Mill Hill Road, Wirral, Wirral, CH61 4XA
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
WILLIAMS, Stephen Robert
Status: Not active
Resigned on: Monday, 01 October 2001
Correspondence address: 15 Charlesbye Avenue, Ormskirk, Lancashire, L39 2XY
Role: Secretary
WILLIAMS, Stephen Robert
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 01 October 2001
Correspondence address: 15 Charlesbye Avenue, Ormskirk, Lancashire, L39 2XY
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
CHERRY, Jon Richard
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Monday, 07 November 2016
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Role: Secretary
PRESCOTT, Susan Patricia
Status: Not active
Resigned on: Tuesday, 06 September 2005
Correspondence address: 60 Waterside Point, Anhalt Road, London, SW11 4PD
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: England
MALLEY, Andrew Christopher
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Tuesday, 31 May 2016
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S362AB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
STEAD, Steven John
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Tuesday, 31 May 2016
Correspondence address: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S362AB
Nationality: British
Role: Secretary
Occupation: Director
AUSTIN, Ronald George
Status: Not active
Resigned on: Wednesday, 23 February 2000
Correspondence address: Blythe House, Sandfield Park, Liverpool, L12 1NA
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Company Director
LOVELADY, Andrew Robert
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 29 September 2010
Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
Nationality: British
Role: Secretary
Occupation: Accountant
LOVELADY, Andrew Robert
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 29 September 2010
Correspondence address: 50 Tollemache Road, Prenton, Merseyside, CH43 8SZ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Accountant
Country of residence: England
OWEN, Michael Barry
Status: Not active
Appointed on: Tuesday, 27 June 2000
Resigned on: Wednesday, 29 September 2010
Correspondence address: The Old Rectory Barrow Lane, Great Barrow, Chester, Cheshire, CH3 7HW
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
SILVANO, Helen
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Wednesday, 29 September 2010
Correspondence address: The Stables 1b Grange Park, Maghull, Liverpool, Merseyside, L31 3DP
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Dransfield Properties Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dransfield House Sheffield, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent