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AUSTIN DRANSFIELD MORPETH LIMITED

Active

Company number 01557971

Sheffield · Incorporated 24 April 1981

Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB

Last updated on 5 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EGOLAND LIMITED · 24 April 1981 – 8 October 2003

ETHEL AUSTIN PROPERTIES (MORPETH) LIMITED · 8 October 2003 – 5 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dransfield Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
11 August 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Small
Accounts
26 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Small
Accounts
18 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Accounts With Accounts Type Small
Accounts
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2014 View
Accounts With Accounts Type Small
Accounts
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Small
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Small
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Small
Accounts
11 April 2011 View
Legacy
Mortgage
11 October 2010 View
Legacy
Mortgage
11 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Secretary Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Capital Name Of Class Of Shares
Capital
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Small
Accounts
16 July 2010 View
Legacy
Mortgage
2 December 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Small
Accounts
28 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Mortgage
27 August 2008 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Small
Accounts
21 April 2008 View
Legacy
Mortgage
8 April 2008 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
23 July 2007 View
Auditors Resignation Company
Auditors
22 June 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Address
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Mortgage
9 February 2005 View
Legacy
Mortgage
6 January 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Certificate Change Of Name Company
Change Of Name
8 October 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Resolution
Resolution
24 May 2003 View
Resolution
Resolution
24 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
2 September 2002 View
Accounts With Accounts Type Full
Accounts
7 May 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Address
9 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
10 September 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
16 September 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full
Accounts
13 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Annual Return
12 September 1991 View
Accounts With Accounts Type Full
Accounts
2 June 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Mortgage
12 May 1990 View
Legacy
Mortgage
3 April 1990 View
Legacy
Annual Return
31 August 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Officers
1 November 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Full
Accounts
4 August 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
3 February 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Address
20 July 1987 View
Legacy
Annual Return
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Accounts With Made Up Date
Accounts
30 November 1985 View
Accounts With Made Up Date
Accounts
9 December 1983 View
Incorporation Company
Incorporation
24 April 1981 View
Miscellaneous
Miscellaneous
24 April 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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