GLEESON PROPERTIES LIMITED

Overview

Company Name	GLEESON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00805039
Jurisdiction	England/Wales
Date of Creation	May 13, 1964

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 PROPERTIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLEESON PROPERTIES 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 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
LOWBROOK INVESTMENTS LIMITED	May 13, 1964	May 13, 1964

What are the latest accounts for GLEESON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for GLEESON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Accounts for a dormant company made up to Jun 30, 2025	6 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	6 pages	AA

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

Dec 21, 2023	Accounts for a dormant company made up to Jun 30, 2023	6 pages	AA

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

Dec 09, 2022	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

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

Oct 28, 2021	Accounts for a dormant company made up to Jun 30, 2021	6 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 008050390008 in full	1 pages	MR04

Apr 14, 2021	Satisfaction of charge 008050390007 in full	1 pages	MR04

Mar 29, 2021	Registration of charge 008050390009, created on Mar 24, 2021	42 pages	MR01

Nov 30, 2020	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

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

Dec 24, 2019	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

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

Dec 28, 2018	Accounts for a dormant company made up to Jun 30, 2018	6 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	Accounts for a dormant company made up to Jun 30, 2017	6 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	Accounts for a dormant company made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of GLEESON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
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	199827230001
BALDRY, Joy Elizabeth Bedrock Talisman Close RG45 6JE Crowthorne Berkshire	Jul 01, 2006	Mar 31, 2011	Secretary	Bedrock Talisman Close RG45 6JE Crowthorne Berkshire		British		111434900001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jun 20, 2001	Jul 01, 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		161310650001
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	Jun 20, 2001	Secretary	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British		46760780001
ASSENDER, John Clive Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		Jun 30, 1999	Director	Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		British	1932-10	20961760001
DAVIES, Stephen Jeremy 75 Vineyard Hill Road Wimbledon SW19 7JL London	May 17, 2001	Dec 31, 2008	Director	75 Vineyard Hill Road Wimbledon SW19 7JL London	England	British	1951-5	18128510001
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	Jul 18, 2002	Apr 30, 2003	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	20983450001
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey		Jul 18, 2002	Director	Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	United Kingdom	British	1949-9	20983460001
GLEESON, John Patrick 4 South Side SW19 4TG London		Jun 14, 1994	Director	4 South Side SW19 4TG London		British	1910-3	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	20961790001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Sep 06, 2007	Sep 30, 2010	Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	10758310003
JONES, Neil Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire United Kingdom	Dec 05, 2013	Dec 13, 2013	Director	Harvest Crescent Ancells Business Park GU51 2UZ Fleet Sentinel House Hampshire United Kingdom	United Kingdom	British	1966-12	183867320001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jul 01, 2006	Sep 06, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	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	89694100002
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Jan 03, 1996	Jul 01, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	20961750001
PROUD, George Daley Church House West Lane Emberton MK46 5DA Olney Buckinghamshire	Jul 18, 2002	Jun 30, 2008	Director	Church House West Lane Emberton MK46 5DA Olney Buckinghamshire	United Kingdom	British	1945-2	56067190001
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	113014520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEESON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mj Gleeson Plc

Apr 06, 2016

Europa Court

Sheffield Business Park

S9 1XE Sheffield

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	9268016

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.
license: CC0