GLEESON DEVELOPMENTS LIMITED

Profile GLEESON DEVELOPMENTS LIMITED

Actual on 01.03.2022
Company name
GLEESON DEVELOPMENTS LIMITED
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Company number
00848808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 1965
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Sunday, 16 October 2022 due by Saturday, 29 October 2022

Last statement dated Saturday, 16 October 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
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PSC and Officers GLEESON DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

ALLANSON, Stefan Peter
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Accountant
Country of residence: England
GLEESON, Dermot James
Status: Active
Appointed on: Wednesday, 02 March 2011
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMSON, James Michael Douglas
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
PETERS, Stephen William
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 01 August 2008
Correspondence address: 13 Broomfield Road, Surbiton, Surrey, KT5 9AZ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERLIN, Scott Arthur
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Friday, 06 July 2018
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Town Planner
Country of residence: United Kingdom
WILDING, Clive Michael
Status: Not active
Resigned on: Friday, 12 October 2001
Correspondence address: 16 Mill Drove, Uckfield, East Sussex, TN22 5AB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, David Martyn Jackson
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Friday, 28 April 1995
Correspondence address: 4 Longfield Little Kingshill, Great Missenden, Bucks, HP16 0EL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
LAWRIE, Edwin John
Status: Not active
Appointed on: Thursday, 26 September 2002
Resigned on: Friday, 28 April 2006
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Role: Secretary
MCLELLAN, Colin Warnock
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Friday, 28 April 2006
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
KEMP, Mark Andrew
Status: Not active
Appointed on: Monday, 12 May 2003
Resigned on: Friday, 29 February 2008
Correspondence address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: England
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 31 March 2011
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Role: Secretary
MARTIN, Alan Christopher
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 31 July 2015
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUNLOP, Roger Napier
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Friday, 31 March 2006
Correspondence address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
EDGINGTON, Richard Alan
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Monday, 03 August 2009
Correspondence address: Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Jolyon Leonard
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Monday, 10 June 2019
Correspondence address: 6 Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: England
MUNCEY, Andrew Richard
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 21 March 2005
Correspondence address: Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: England
MASSINGHAM, Terence William
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Monday, 24 July 2006
Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
LAWRIE, Edwin John
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 06 September 2007
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HOGGETT, William Henry
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Thursday, 09 May 1996
Correspondence address: 2 Juniper Close, Silsoe, Bedford, Bedfordshire, MK45 4EG
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Company Director
LAWRIE, Edwin John
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 26 September 2002
Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SEYMOUR, Stuart Leslie
Status: Not active
Appointed on: Tuesday, 05 March 1996
Resigned on: Thursday, 26 September 2002
Correspondence address: 44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX
Role: Secretary
HOLT, Nicholas Christopher
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Thursday, 30 September 2010
Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
WALLS, John Finlay
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Springfield House, Dunsfold, Surrey, GU8
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Architect
BALDRY, Joy Elizabeth
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: Bedrock Talisman Close, Crowthorne, Berkshire, RG45 6JE
Role: Secretary
GLEESON, Patrick Joseph
Status: Not active
Resigned on: Tuesday, 03 February 1998
Correspondence address: 160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES
Nationality: British
Date of birth: December 1916
Role: Director
Occupation: Company Director
MCLELLAN, Colin Warnock
Status: Not active
Resigned on: Tuesday, 05 March 1996
Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
Role: Secretary
GLEESON, John Patrick
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 4 South Side, London, SW19 4TG
Nationality: British
Date of birth: March 1910
Role: Director
Occupation: Company Director
FISHER, Howard Linden
Status: Not active
Resigned on: Tuesday, 14 May 2002
Correspondence address: Ryecroft 16 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Building Manager
ASHMORE, Justine Inez
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 62a North Walls, Winchester, Hampshire, SO23 8DP
Role: Secretary
GLEESON, Dermot James
Status: Not active
Resigned on: Wednesday, 25 September 2002
Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EYRE, David Alan
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Wednesday, 30 April 2003
Correspondence address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
WALLWORK, Paul Anthony Hewitt
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
BRUCE, Winston Stanley
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.03.2022)

Mj Gleeson Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Sheffield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors