GLEESON SERVICES LIMITED

Overview

Company Name	GLEESON SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00885340
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1966

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 SERVICES LIMITED?

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

Where is GLEESON 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 SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CRL REFURBISHMENT LIMITED	Aug 27, 2003	Aug 27, 2003
MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED	Oct 31, 2000	Oct 31, 2000
NORTHERN WOODWORKERS LIMITED	Aug 11, 1966	Aug 11, 1966

What are the latest accounts for GLEESON 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 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 SERVICES LIMITED?

Filings
Date	Description	Document	Type
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

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

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

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 27, 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

Jun 19, 2019	Termination of appointment of Jolyon Leonard Harrison as a director on Jun 10, 2019	1 pages	TM01

Jun 19, 2019	Appointment of Mr James Michael Douglas Thomson as a director on Jun 10, 2019	2 pages	AP01

Dec 27, 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

Oct 31, 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

Apr 06, 2016	Accounts for a dormant company made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of GLEESON SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLANSON, Stefan Peter Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 31, 2015		Secretary	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom					199827730001
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
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	Feb 18, 2005	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			161310050001
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	Feb 18, 2005	Secretary	44 Reigate Road East Ewell KT17 1PX Epsom Surrey		British		Property Manager	46760780001
ASSENDER, John Clive Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey	Dec 20, 1993	Feb 03, 1998	Director	Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		British	1932-10	Director	20961760001
FOX, Darrell 9 Hallam Grange Rise Fulwood S10 4BE Sheffield Yorkshire	Mar 15, 2007	Jun 30, 2010	Director	9 Hallam Grange Rise Fulwood S10 4BE Sheffield Yorkshire	England	British	1967-6	Director	56378250001
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
HARRISON, Jolyon Leonard Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jul 31, 2015	Jun 10, 2019	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1948-3	Company Director	58843110002
HIGGINBOTTOM, Charles 25 Canterbury Avenue S10 3RU Sheffield South Yorkshire		Apr 11, 1997	Director	25 Canterbury Avenue S10 3RU Sheffield South Yorkshire	Wales	British	1932-4	Chief Surveyor	21434060001
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
HORTON, Martyn John Fox Holes Lodge Hollow Meadows S6 6GH Sheffield South Yorkshire	Mar 01, 2007	Nov 05, 2008	Director	Fox Holes Lodge Hollow Meadows S6 6GH Sheffield South Yorkshire	England	English	1959-5	Director	100726870001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jan 24, 2002	Dec 21, 2007	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
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
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
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
WEBSTER, Christopher John Hill Crest 7 Green Way Tranmere Park LS20 8HZ Guiseley Leeds		Dec 31, 1995	Director	Hill Crest 7 Green Way Tranmere Park LS20 8HZ Guiseley Leeds		British	1944-5	Manager	32342470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEESON SERVICES 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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