GLEEDS MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GLEEDS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01753465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLEEDS MANAGEMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLEEDS MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBG MANAGEMENT SERVICES | Sep 15, 1983 | Sep 15, 1983 |
What are the latest accounts for GLEEDS MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLEEDS MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for GLEEDS MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Notification of Gleeds Cost Management Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Peter Steer as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital on Dec 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Peter Steer on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Simon Paul Williams as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Warwick Whitworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alexander Wareing as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Steven Walker as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Clare Mercy Tearle as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Simon Andrew Sweeney as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Stewart as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Senior as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Penny as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Gerard O'callaghan as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Vincent Mcardle as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Marshall as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of GLEEDS MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLE, Graham Edward | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 254557970001 | |||||
| STEER, Richard Peter | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 21357450001 | |||||
| BAKER, Alan Reginald | Secretary | 26 Covent Garden St James Park NG12 2NF Radcliffe On Trent Nottinghamshire | British | 28704880002 | ||||||
| HAMPSON, Neil Edward John | Secretary | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | British | 124127700001 | ||||||
| HUGHES, Gregory David | Secretary | 95 New Cavendish Street London W1W 6XF | 254730320001 | |||||||
| MURRAY, John Stephen | Secretary | 16 Holmdene Avenue SE24 9LF London | British | 49225250001 | ||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| WHITE, Peter Dennis | Secretary | The Myrtles Sand Road BS28 4BY Wedmore Somerset | British | 41613410002 | ||||||
| ARCHER, Susan Lucy | Director | 95 New Cavendish Street London W1W 6XF | England | British | 214026640001 | |||||
| BAKER, Alan Reginald | Director | 3 Newbridge Close DE7 6LY West Hallam Derbyshire | British | 28704880006 | ||||||
| BALL, Stuart Keith | Director | 7 Meadowside WA6 7BY Frodsham Cheshire | United Kingdom | British | 107548200001 | |||||
| BANKS, Steve John | Director | 26 Martland Avenue Shevington WN6 8EG Wigan Lancashire | United Kingdom | British | 188264120001 | |||||
| BARTON, Nicholas Francis | Director | 35 Chatsworth Avenue SW20 8JZ London | United Kingdom | British | 126980970001 | |||||
| BASTON, Paul | Director | Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne 118 Tyne And Wear United Kingdom | England | British | 119502560002 | |||||
| BENNETT, Kenneth James | Director | Red Cottage Tockwith Road Long Marston YO5 8PJ York North Yorkshire | British | 6050690001 | ||||||
| BINNIE, Stuart William Hume | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 202857780001 | |||||
| BOOTHMAN, Colin Howard | Director | Underbarrow Road Underbarrow LA8 8HB Kendal Foxwell Cumbria United Kingdom | England | British | 152640880001 | |||||
| BRODIE COOPER, Robin Michael | Director | 34 The Mount Fetcham KT22 9EE Leatherhead Surrey | United Kingdom | British | 67909710002 | |||||
| BROWNING, Clive Desmond | Director | 109 Pembroke Road Clifton BS8 3EX Bristol Avon | British | 6272010001 | ||||||
| BYRNE, Sean Christopher | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 52165830002 | |||||
| BYTHEWAY THOMAS, Ann | Director | 10 Regency Close Littleover DE23 1TR Derby Derbyshire | United Kingdom | British | 120154250001 | |||||
| CALVERT, David John | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 189707480001 | |||||
| CARNLEY, Galvin | Director | 39 Mayfield Drive Brayton YO8 9JZ Selby North Yorkshire | United Kingdom | British | 70896570001 | |||||
| CARTER, Kenneth John | Director | Chantry Close Mickleover DE3 0TG Derby 7 United Kingdom | England | British | 41616810001 | |||||
| CARTER, Kenneth John | Director | 7 Chantry Close Mickleover DE3 5TG Derby Derbyshire | England | British | 41616810001 | |||||
| CARTER, Roger John Hale | Director | 7 Southlands Holmes Chapel CW4 7EU Crewe Cheshire | United Kingdom | British | 160950330001 | |||||
| CHAUVIN, Andrew | Director | Clarendon House 2 A Wells Close TN10 4NW Tonbridge Kent | England | British | 119503410001 | |||||
| COLLINS, Courtney William | Director | 41 Seaton Avenue Saltwood CT21 5HH Hythe Kent | England | British | 45843200001 | |||||
| CORBETT, David Gordon | Director | 58 Upton Close Barnwood GL4 7EZ Gloucester Gloucestershire | British | 21357320001 | ||||||
| CORBIN, David Nicholas | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 224351870001 | |||||
| CORK, Anthony James | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 152631080001 | |||||
| COSTAIN, Reece Stuart Daniel | Director | 26 Westfield The Marld KT21 1RH Ashtead Surrey | United Kingdom | British | 103609130001 | |||||
| CRICHTON, Stephen James | Director | Attleboro Lane Water Orton B46 1SB Birmingham 49 United Kingdom | Britain | British | 188051370001 | |||||
| CROCKER, Darren Peter | Director | Weston Under Redcastle SY4 5UX Shrewsbury The Old School House | United Kingdom | British | 95314370002 | |||||
| DAMPIER, Peter Charles | Director | Prices Court Cotton Row SW11 3YR London 50 | United Kingdom | British | 119503630002 |
Who are the persons with significant control of GLEEDS MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleeds Cost Management Limited | Jan 01, 2025 | Finzels Reach Counterslip BS1 6BX Bristol Aurora England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Steer | Apr 06, 2016 | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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