GLEEDS CORPORATE SERVICES LIMITED
Overview
| Company Name | GLEEDS CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03547158 |
| 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 CORPORATE SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS CORPORATE 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 CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEEDS PROPERTY HOLDINGS LIMITED | Aug 03, 1998 | Aug 03, 1998 |
| EXPANSIVE CREVICE LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for GLEEDS CORPORATE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 28, 2024 |
| Next Accounts Due On | Sep 26, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GLEEDS CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for GLEEDS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2024 to Jun 28, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 035471580002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
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 Benjamin Warwick Whitworth 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 Michelle Regent as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Caroline Ellis as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on Nov 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Peter Benge as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Mohring as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 035471580002, created on Jan 31, 2024 | 81 pages | MR01 | ||||||||||
Who are the officers of GLEEDS CORPORATE 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 | |||||
| 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 | 254722610001 | |||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AYRTON, Rebecca Ann | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 234986280001 | |||||
| BAKER, Alan Reginald | Director | 3 Newbridge Close DE7 6LY West Hallam Derbyshire | British | 28704880006 | ||||||
| BARTON, Nicholas Francis | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 157829400001 | |||||
| BENGE, David Peter | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 41539280001 | |||||
| CHURCH, Gary | Director | Grosvenor Street West B16 8HW Birmingham 208 Sherborne Lofts United Kingdom | United Kingdom | British | 192360880001 | |||||
| DAVIDSON, Sarah | Director | Bowmer Lane Fritchley DE56 2FY Belper Lawn Farm Derbyshire United Kingdom | United Kingdom | British | 141389220002 | |||||
| DITCHFIELD, Cathy Louise | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 192718630001 | |||||
| EARL, Stuart John | Director | Oaks Park Rough Common CT2 9DP Canterbury 31 Kent United Kingdom | United Kingdom | British | 116378540002 | |||||
| ELLIS, Louise Caroline | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 242327530001 | |||||
| GREEN, Janette Olive | Director | 21 Cutty Sark Drive DY13 9RP Stourport On Severn Worcestershire | United Kingdom | British | 124127610001 | |||||
| HAMPSON, Neil Edward John | Director | Poplar Cottage Avening Green Tortworth GL12 8HD Wotton Under Edge Gloucestershire | England | British | 124127700001 | |||||
| HUGHES, Gregory David | Director | 95 New Cavendish Street London W1W 6XF | England | British | 94604270002 | |||||
| KAY, Neil Edward | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 171995900001 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 95 New Cavendish Street London W1W 6XF | England | British | 233375120001 | |||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 | |||||
| MOHRING, David John | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 234528730002 | |||||
| MONTSERRAT, Katherine Alice | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 178733780001 | |||||
| MURRAY, John Stephen | Director | 2 Wimpole Mews W1G 8PE London | United Kingdom | British | 49225250002 | |||||
| REGENT, Michelle | Director | AL5 | United Kingdom | British | 124127670002 | |||||
| ROBINSON, Howard Graham | Director | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | England | British | 49774030001 | |||||
| SAVAGE, Ross Philip | Director | 135 Forest Road TN2 5EX Tunbridge Wells Kent | England | British | 50561600002 | |||||
| SENIOR, Stuart | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 141150610008 | |||||
| WHITWORTH, Benjamin Warwick | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 169265370001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of GLEEDS CORPORATE 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