AUSTIN DRANSFIELD MORPETH LIMITED

active Company number 01557971

Private Limited by Shares · Incorporated on 24th Apr 1981

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SIC codes: 64209, 68209
Registered office: Sheffield, S36 2AB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

AUSTIN DRANSFIELD MORPETH LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 24th Apr 1981 and is currently showing its status as 'Active'. The company's stated activities are Activities of other holding companies n.e.c., Other letting and operating of own or leased real estate .

4 Directors View directors

39 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Burgess	Secretary	1st Aug 2010	This company	British	—
Mark Dransfield	Director	15th Dec 2005	This company	British	View profile
James Shepherd	Director	12th Aug 2019		British	View profile
Steven Stead	Director	1st Jun 2016		British	View profile
Dransfield Properties Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
DRANSFIELD LAND HOLDINGS LIMITED	17244261	26th May 2026	active
WILLOWPROP LTD	17179479	24th Apr 2026	active
JAGGER P&M LTD	17179821	24th Apr 2026	active
BROADSET SOLUTIONS LTD	17074777	6th Mar 2026	active
HUMMINGBIRD BRIDAL STUDIO LTD	16422080	30th Apr 2025	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 1981
Company type: Private Limited by Shares
SIC codes: 64209, 68209
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Apr 1981 Company incorporated
20th Oct 1997 Stephen Williams appointed as Director
20th Oct 1997 Helen Silvano appointed as Secretary
23rd Feb 2000 Ronald Austin resigned as Director
27th Jun 2000 Michael Owen appointed as Director
1st Oct 2001 Stephen Williams resigned as Director
1st Oct 2001 Andrew Lovelady appointed as Director
1st Oct 2001 Stephen Williams resigned as Secretary
1st Oct 2001 Andrew Lovelady appointed as Secretary
28th Mar 2003 Philip Hoskinson resigned as Director
6th Sep 2005 Susan Prescott resigned as Director
15th Dec 2005 Andrew Malley appointed as Director
15th Dec 2005 Steven Stead appointed as Secretary
15th Dec 2005 Mark Dransfield appointed as Director
1st Aug 2010 Steven Burgess appointed as Secretary
29th Sep 2010 Andrew Lovelady resigned as Director
29th Sep 2010 Michael Owen resigned as Director
29th Sep 2010 Andrew Lovelady resigned as Secretary
29th Sep 2010 Helen Silvano resigned as Secretary
6th Apr 2016 Dransfield Properties Ltd appointed as Corporate PSC
31st May 2016 Andrew Malley resigned as Director
31st May 2016 Steven Stead resigned as Secretary
1st Jun 2016 Jon Cherry appointed as Secretary
1st Jun 2016 Steven Stead appointed as Director
7th Nov 2016 Jon Cherry resigned as Secretary
7th Nov 2016 Steven Stead appointed as Secretary
19th Jan 2018 Steven Stead resigned as Secretary
19th Jan 2018 Paula Gregory appointed as Secretary
18th Jan 2019 Paula Gregory resigned as Secretary
12th Aug 2019 James Shepherd appointed as Director
14th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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