GLEESON CONSTRUCTION SERVICES LIMITED

Overview

Company Name	GLEESON CONSTRUCTION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00783607
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLEESON CONSTRUCTION SERVICES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is GLEESON CONSTRUCTION SERVICES LIMITED located?

Registered Office Address	6 Europa Court Sheffield Business Park S9 1XE Sheffield
Undeliverable Registered Office Address	No

What were the previous names of GLEESON CONSTRUCTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
M J GLEESON (CITY) LIMITED	Aug 21, 1985	Aug 21, 1985
GLEESON (CITY) LIMITED	Feb 23, 1983	Feb 23, 1983
G.G.L.DEVELOPMENT COMPANY LIMITED	Dec 05, 1963	Dec 05, 1963

What are the latest accounts for GLEESON CONSTRUCTION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GLEESON CONSTRUCTION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for GLEESON CONSTRUCTION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Full accounts made up to Jun 30, 2024	21 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Jun 30, 2023	20 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Mrs Leanne Johnson as a secretary on Jan 01, 2023	2 pages	AP03

Dec 09, 2022	Full accounts made up to Jun 30, 2022	19 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Jun 30, 2021	19 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Apr 14, 2021	Satisfaction of charge 007836070005 in full	1 pages	MR04

Apr 14, 2021	Satisfaction of charge 007836070006 in full	1 pages	MR04

Mar 29, 2021	Registration of charge 007836070007, created on Mar 24, 2021	42 pages	MR01

Nov 30, 2020	Full accounts made up to Jun 30, 2020	18 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Jun 30, 2019	19 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 16, 2019 with updates	4 pages	CS01

Dec 28, 2018	Full accounts made up to Jun 30, 2018	19 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	1 pages	AD02

Dec 18, 2017	Full accounts made up to Jun 30, 2017	19 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 16, 2017 with updates	4 pages	CS01

Nov 21, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

Nov 16, 2016	Full accounts made up to Jun 30, 2016	18 pages	AA

Apr 06, 2016	Full accounts made up to Jun 30, 2015	18 pages	AA

View All Filings

Who are the officers of GLEESON CONSTRUCTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Leanne Europa Court Sheffield Business Park S9 1XE Sheffield 6	Jan 01, 2023		Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 6					303802430001
ALLANSON, Stefan Peter Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 31, 2015		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1965-5	Accountant	199827230001
LANDES, Steven Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Oct 01, 2010		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1956-11	Commercial Director	125753450001
BALDRY, Joy Elizabeth Bedrock Talisman Close RG45 6JE Crowthorne Berkshire	Aug 21, 2006	Mar 31, 2011	Secretary	Bedrock Talisman Close RG45 6JE Crowthorne Berkshire		British			111434900001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jul 01, 2002	Aug 21, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British			21957820002
MARTIN, Alan Christopher Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Mar 31, 2011	Jul 31, 2015	Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom		British			161308420001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex		Mar 05, 1996	Secretary	50 Clarence Road TW11 0BW Teddington Middlesex		British			20961750001
SEYMOUR, Stuart Leslie 44 Reigate Road East Ewell KT17 1PX Epsom Surrey	Mar 05, 1996	Jul 01, 2002	Secretary	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British		Property Manager	46760780001
BARKER, Dennis Roy 53 Pine Gardens KT5 8LJ Surbiton Surrey		Oct 16, 2001	Director	53 Pine Gardens KT5 8LJ Surbiton Surrey		British	1936-10	Quantity Surveyor	32369890002
COLLINS, Anthony Edward 1a Dovecot Road EH12 7LF Edinburgh	Jul 01, 2002	Oct 19, 2006	Director	1a Dovecot Road EH12 7LF Edinburgh	United Kingdom	British	1956-3	Chartered Engineer	78557240001
COOK, David Robert 111 Old Kempshott Lane RG22 5EW Basingstoke Hampshire	Jun 01, 2003	Dec 20, 2004	Director	111 Old Kempshott Lane RG22 5EW Basingstoke Hampshire	United Kingdom	British	1961-7	Director	90532380001
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	May 15, 2002	Apr 30, 2003	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	Company Director	20983450001
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey		Jul 01, 2002	Director	Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	United Kingdom	British	1949-9	Company Director	20983460001
GLEESON, John Patrick 4 South Side SW19 4TG London		Jun 14, 1994	Director	4 South Side SW19 4TG London		British	1910-3	Company Director	21434050001
GLEESON, Patrick Joseph 160 Sandy Lane Cheam SM2 7ES Sutton Surrey		Feb 03, 1998	Director	160 Sandy Lane Cheam SM2 7ES Sutton Surrey		British	1916-12	Company Director	20961790001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Dec 21, 2007	Sep 30, 2010	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	Director	10758310003
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Aug 21, 2006	Dec 21, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	Company Secretary	21957820002
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jul 26, 2001	Jul 01, 2002	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	Company Secretary	21957820002
MARTIN, Alan Christopher Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jan 01, 2009	Jul 31, 2015	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1966-2	Chartered Accountant	89694100002
MASSINGHAM, Terence William The Triangle Winchester Road SO32 2AJ Durley Hampshire	Mar 21, 2005	Jul 24, 2006	Director	The Triangle Winchester Road SO32 2AJ Durley Hampshire		British	1952-5	Director	122371100001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Aug 27, 1996	Jul 01, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	Director	20961750001
MUNCEY, Andrew Richard Foot Tracks Burnt Oak Road TN6 3SJ Crowborough East Sussex	Jul 01, 2002	Mar 21, 2005	Director	Foot Tracks Burnt Oak Road TN6 3SJ Crowborough East Sussex	England	British	1956-6	Company Director	104629610001
SHIVERS, Keith Douglas Freebirch Cottage Freebirch Nr Cutthorpe S42 8DQ Chesterfield	Mar 21, 2007	Sep 30, 2010	Director	Freebirch Cottage Freebirch Nr Cutthorpe S42 8DQ Chesterfield	United Kingdom	British	1955-10	Director	120540070001
SHIVERS, Keith Douglas Moorcroft Flash Lane Stannington S6 6GR Sheffield South Yorkshire	Jul 01, 2002	Jan 12, 2005	Director	Moorcroft Flash Lane Stannington S6 6GR Sheffield South Yorkshire	United Kingdom	British	1955-10	Quantity Surveyor	120540070002
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Jan 12, 2005	Jul 08, 2005	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	Director	117017210001
STONE, Peter Charles 34 Lower Way Great Brickhill MK17 9AG Milton Keynes	Dec 06, 2004	Jul 08, 2005	Director	34 Lower Way Great Brickhill MK17 9AG Milton Keynes	United Kingdom	British	1952-6	Group Commercial Director	61358170001
WALLWORK, Paul Anthony Hewitt Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Jul 01, 2006	Dec 31, 2008	Director	Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1962-10	Company Director	113014520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEESON CONSTRUCTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M J Gleeson Group Limited

Apr 06, 2016

Europa Court

Sheffield Business Park

S9 1XE Sheffield

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00479529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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