AUSTIN DRANSFIELD MORPETH LIMITED
Active - Accounts Filed
General Information
NAME
AUSTIN DRANSFIELD MORPETH LIMITED
COMPANY NUMBER
01557971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/04/1981
(43 years and 7 months old)
WEBSITE
https://www.dransfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/10/2003
05/12/2005
ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED
View all previous names
SHEFFIELD
S362AB
Dransfield House
2 Fox Valley Way
Sheffield
S362AB
S362AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRANSFIELD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AUSTIN DRANSFIELD MORPETH LIMITED | Active - Accounts Filed | View Report |
| MORPETH II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUSTIN DRANSFIELD MORPETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUSTIN DRANSFIELD MORPETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTIN DRANSFIELD MORPETH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 13 Past: 40 |
View Report |
|
01/08/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
12/08/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 20/10/1997 - Present (27 years and 1 months) Secretary: 14/08/1991 - Present (33 years and 3 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 19/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member James Edward Shepherd (926136235) Appointed |
| 07/05/2019 | New Accounts filed |
| 04/02/2019 | Paula Marie Gregory (924258202) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 01/02/2018 | Steven John Stead (921954429) has left the board |
| 01/02/2018 | New Company Secretary Paula Marie Gregory (924258202) Appointed |
| 03/09/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 01/12/2016 | New Company Secretary Steven John Stead (921954429) Appointed |
| 01/12/2016 | Jon Richard Cherry (920916900) has left the board |
| 24/08/2016 | New Confirmation Statement filed |
| 21/06/2016 | Steven John Stead (910669746) has left the board |
| 21/06/2016 | Andrew Christopher Malley (909410062) has left the board |
| 21/06/2016 | New Company Secretary Jon Richard Cherry (920916900) Appointed |
| 21/06/2016 | New Board Member Steven John Stead (919826371) Appointed |
| 21/06/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 12/09/2014 | Change in Reg. Office |
| 14/05/2014 | New Accounts filed |
| 23/04/2014 | Change in Reg. Office |
| 13/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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