GLEESON DEVELOPMENTS LIMITED

Overview

Company Name	GLEESON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00848808
Jurisdiction	England/Wales
Date of Creation	May 13, 1965

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 DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is GLEESON DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GLEESON HOMES LIMITED	May 13, 1965	May 13, 1965

What are the latest accounts for GLEESON DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Full accounts made up to Jun 30, 2024	36 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	37 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

Jan 03, 2023	Appointment of Mr Graham Prothero as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of James Michael Douglas Thomson as a director on Dec 31, 2022	1 pages	TM01

Jan 03, 2023	Termination of appointment of Dermot James Gleeson as a director on Dec 31, 2022	1 pages	TM01

Dec 09, 2022	Full accounts made up to Jun 30, 2022	35 pages	AA

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

Sep 13, 2022	Registration of charge 008488080048, created on Aug 26, 2022	40 pages	MR01

Oct 28, 2021	Full accounts made up to Jun 30, 2021	33 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 12, 2021	Satisfaction of charge 008488080023 in full	1 pages	MR04

Apr 12, 2021	Satisfaction of charge 008488080022 in full	1 pages	MR04

Mar 29, 2021	Registration of charge 008488080047, created on Mar 24, 2021	42 pages	MR01

Feb 24, 2021	Satisfaction of charge 15 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 008488080021 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 20 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 19 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 14 in full	2 pages	MR04

Feb 23, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 008488080041 in full	1 pages	MR04

Feb 19, 2021	Satisfaction of charge 008488080042 in full	1 pages	MR04

View All Filings

Who are the officers of GLEESON DEVELOPMENTS 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					303802480001
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
PROTHERO, Graham Europa Court Sheffield Business Park S9 1XE Sheffield 6	Jan 01, 2023		Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6	United Kingdom	British	1961-11	Director	175527950001
ASHMORE, Justine Inez 62a North Walls SO23 8DP Winchester Hampshire	Apr 28, 2006	Sep 30, 2008	Secretary	62a North Walls SO23 8DP Winchester Hampshire		British			105482530003
BALDRY, Joy Elizabeth Talisman Close RG45 6JE Crowthorne Bedrock Berkshire	Oct 01, 2008	Mar 31, 2011	Secretary	Talisman Close RG45 6JE Crowthorne Bedrock Berkshire		British			128661410001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Sep 26, 2002	Apr 28, 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			161308160001
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	Sep 26, 2002	Secretary	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British		Property Manager	46760780001
BRUCE, Winston Stanley 2 Up Fallow Lychpit RG24 8YW Basingstoke Hampshire		Mar 31, 1993	Director	2 Up Fallow Lychpit RG24 8YW Basingstoke Hampshire		British	1924-7	Financial Director	18278470001
CHAMBERLIN, Scott Arthur Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Apr 04, 2011	Jul 06, 2018	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1967-2	Town Planner	82479330002
DUNLOP, Roger Napier Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire	Jul 18, 2002	Mar 31, 2006	Director	Setherum House Benham Park Marsh Benham RG20 8LX Newbury Berkshire	United Kingdom	British	1965-7	Chartered Surveyor	68979710001
EDGINGTON, Richard Alan Ashleigh Main Road Great Haywood ST18 0SU Stafford	Mar 17, 2008	Aug 03, 2009	Director	Ashleigh Main Road Great Haywood ST18 0SU Stafford	England	British	1956-6	Director	81884240001
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	Company Director	20983450001
FISHER, Howard Linden Ryecroft 16 Fernlea Bookham KT23 3NN Leatherhead Surrey		May 14, 2002	Director	Ryecroft 16 Fernlea Bookham KT23 3NN Leatherhead Surrey		British	1945-2	Building Manager	62704690001
GLEESON, Dermot James Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Mar 02, 2011	Dec 31, 2022	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1949-9	Company Director	20983460001
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey		Sep 25, 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
GREEN, David Martyn Jackson Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks	Mar 31, 1993	Apr 28, 1995	Director	Little Kingshill HP16 0EL Great Missenden 4 Longfield Bucks	England	British	1945-5	Director	139794240001
HARRISON, Jolyon Leonard Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Nov 02, 2009	Jun 10, 2019	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1948-3	Company Director	58843110002
HOGGETT, William Henry 2 Juniper Close Silsoe MK45 4EG Bedford Bedfordshire	Mar 31, 1993	May 09, 1996	Director	2 Juniper Close Silsoe MK45 4EG Bedford Bedfordshire		British	1937-1	Company Director	9860530001
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	Director	10758310003
KEMP, Mark Andrew 6 Ibworth Lane GU51 1AU Fleet Hampshire	May 12, 2003	Feb 29, 2008	Director	6 Ibworth Lane GU51 1AU Fleet Hampshire	England	British	1968-3	Accountant	90131740004
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Apr 28, 2006	Sep 06, 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	Sep 26, 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	Jan 02, 2002	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	Apr 28, 1995	Apr 28, 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	Apr 27, 2004	Mar 21, 2005	Director	Foot Tracks Burnt Oak Road TN6 3SJ Crowborough East Sussex	England	British	1956-6	Company Director	104629610001
PETERS, Stephen William 13 Broomfield Road KT5 9AZ Surbiton Surrey	Mar 01, 2007	Aug 01, 2008	Director	13 Broomfield Road KT5 9AZ Surbiton Surrey	United Kingdom	British	1959-5	Director	65745290001
THOMSON, James Michael Douglas Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jun 10, 2019	Dec 31, 2022	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	England	British	1966-9	Director	71716020002
WALLS, John Finlay Springfield House GU8 Dunsfold Surrey		Aug 31, 1995	Director	Springfield House GU8 Dunsfold Surrey		British	1933-2	Architect	32372090001
WALLWORK, Paul Anthony Hewitt Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Apr 28, 2006	Dec 31, 2008	Director	Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1962-10	Company Director	113014520002
WILDING, Clive Michael 16 Mill Drove TN22 5AB Uckfield East Sussex		Oct 12, 2001	Director	16 Mill Drove TN22 5AB Uckfield East Sussex	United Kingdom	British	1955-9	Company Director	32960240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEESON DEVELOPMENTS 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.
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