DRANSFIELD PROPERTIES LIMITED

Company summary

Company number: 02747056
Status: ACTIVE
Incorporated / age: 14 September 199234 years
Registered office: Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Accounts due: 30 June 2027
Confirmation statement due: 28 September 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 08:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEAD, Steven John ACTIVE	Secretary	18 Jan 2019				Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
BURGESS, Steven ACTIVE	Director	25 Oct 1996		England	November 1966	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
DRANSFIELD, Mark ACTIVE	Director	14 Sep 1992		Portugal	October 1962	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
GRUNDY, Jodie ACTIVE	Director	27 Aug 2025		England	April 1992	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
MALLEY (NON EXECUTIVE), Andrew Christopher ACTIVE	Director	01 Jun 2016		England	July 1965	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
SHEPHERD, James Edward ACTIVE	Director	01 Jun 2016		England	August 1983	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
STEAD, Steven John ACTIVE	Director	06 May 2015		England	December 1978	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
CHERRY, Jon Richard RESIGNED	Secretary	01 Jun 2016	07 Nov 2016			Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB
DRANSFIELD, Deborah RESIGNED	Secretary	14 Sep 1992	15 Jul 2005			The Grange, Morehall Lane,, Bolsterstone, Sheffield, South Yorkshire, S36 3ST
GORDON, Ian RESIGNED	Secretary	05 Jul 1996	26 Nov 2013			Jmw Solicitors, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG
GREGORY, Paula Marie RESIGNED	Secretary	19 Jan 2018	18 Jan 2019			Dransfield House, 2 Fox Valley Way, Stocksbridge, South Yorkshire, S36 2AB, United Kingdom
STEAD, Steven John RESIGNED	Secretary	07 Nov 2016	19 Jan 2018			Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
STEAD, Steven John RESIGNED	Secretary	15 Jul 2005	31 May 2016			Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 1992	14 Sep 1992			26, Church Street, London, NW8 8EP
HALE, David RESIGNED	Director	18 May 2018	11 Aug 2020	United Kingdom	October 1984	Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire, S36 2AB, United Kingdom
HOLMES, Deborah RESIGNED	Director	10 Feb 1993	02 Jan 2019	United Kingdom	May 1962	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
MALLEY, Andrew Christopher RESIGNED	Director	04 Feb 2003	31 May 2016	England	July 1965	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
PARRY-WILLIAMS, Medi Tudor RESIGNED	Director	12 Aug 2019	16 Feb 2024	United Kingdom	September 1983	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
TIMMS, Amanda Jane RESIGNED	Director	01 Jun 2016	30 Sep 2020	England	May 1967	Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom
WILSON, Philip RESIGNED	Director	10 Mar 2000	30 Nov 2002	England	December 1957	The Ridge,124 Townhead Road, Sheffield, South Yorkshire, S17 3GB

STEAD, Steven John ACTIVE
Role: Secretary
Appointed on: 18 Jan 2019
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

BURGESS, Steven ACTIVE
Role: Director
Appointed on: 25 Oct 1996
Country of Residence: England
Date of birth: November 1966
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

DRANSFIELD, Mark ACTIVE
Role: Director
Appointed on: 14 Sep 1992
Country of Residence: Portugal
Date of birth: October 1962
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

GRUNDY, Jodie ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: England
Date of birth: April 1992
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

MALLEY (NON EXECUTIVE), Andrew Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: July 1965
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

SHEPHERD, James Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: August 1983
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

STEAD, Steven John ACTIVE
Role: Director
Appointed on: 06 May 2015
Country of Residence: England
Date of birth: December 1978
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

CHERRY, Jon Richard RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 07 Nov 2016
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S362AB

DRANSFIELD, Deborah RESIGNED
Role: Secretary
Appointed on: 14 Sep 1992
Resigned on: 15 Jul 2005
Address: The Grange, Morehall Lane,, Bolsterstone, Sheffield, South Yorkshire, S36 3ST

GORDON, Ian RESIGNED
Role: Secretary
Appointed on: 05 Jul 1996
Resigned on: 26 Nov 2013
Address: Jmw Solicitors, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG

GREGORY, Paula Marie RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 18 Jan 2019
Address: Dransfield House, 2 Fox Valley Way, Stocksbridge, South Yorkshire, S36 2AB, United Kingdom

STEAD, Steven John RESIGNED
Role: Secretary
Appointed on: 07 Nov 2016
Resigned on: 19 Jan 2018
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

STEAD, Steven John RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 31 May 2016
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 1992
Resigned on: 14 Sep 1992
Address: 26, Church Street, London, NW8 8EP

HALE, David RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1984
Address: Dransfield House, 2 Fox Valley Way, Stocksbridge, Sheffield, South Yorkshire, S36 2AB, United Kingdom

HOLMES, Deborah RESIGNED
Role: Director
Appointed on: 10 Feb 1993
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

MALLEY, Andrew Christopher RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1965
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

PARRY-WILLIAMS, Medi Tudor RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1983
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

TIMMS, Amanda Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: May 1967
Address: Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom

WILSON, Philip RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: December 1957
Address: The Ridge,124 Townhead Road, Sheffield, South Yorkshire, S17 3GB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
04 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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