GLEEDS BUILDING SURVEYING LIMITED
Overview
| Company Name | GLEEDS BUILDING SURVEYING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03658772 |
| 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 BUILDING SURVEYING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS BUILDING SURVEYING 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 BUILDING SURVEYING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTEALLIED LIMITED | Oct 29, 1998 | Oct 29, 1998 |
What are the latest accounts for GLEEDS BUILDING SURVEYING 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 BUILDING SURVEYING LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for GLEEDS BUILDING SURVEYING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 29, 2025 with updates | 5 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 | ||||||||||
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 Stuart Senior as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Richard Shipman 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 Kenneth Randal Reid as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Craig Peppitt as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Kenna as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Irving as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Michael Heron as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Allan Green as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Duckworth as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Cork as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Michael Brodie Cooper as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Craig Bostock as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Baston as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of GLEEDS BUILDING SURVEYING 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 | 254720100001 | |||||||
| ROBINSON, Howard Graham | Secretary | 20 Ridgeway Guiseley LS20 8JA Leeds West Yorkshire | British | 49774030001 | ||||||
| WARBURTON, Edward Piers | Secretary | 3a Maresfield Court Trinity Walk Finchley Road NW3 5JP London | British | 56704770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Adrian John | Director | Croft Drive Darton S75 6AN Barnsley 49 South Yorkshire United Kingdom | United Kingdom | British | 132953140001 | |||||
| BAKER, Alan Reginald | Director | 3 Newbridge Close DE7 6LY West Hallam Derbyshire | British | 28704880006 | ||||||
| BASTON, Paul | Director | Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne 118 Tyne And Wear United Kingdom | England | British | 119502560002 | |||||
| BOSTOCK, Anthony Craig | Director | Brentwood Avenue Crosby L23 2UY Liverpool 57 United Kingdom | United Kingdom | British | 182907540001 | |||||
| BRODIE COOPER, Robin Michael | Director | 34 The Mount Fetcham KT22 9EE Leatherhead Surrey | United Kingdom | British | 67909710002 | |||||
| CHAPMAN, Marc Brennan | Director | 95 New Cavendish Street London W1W 6XF | England | British | 119503180001 | |||||
| CHAPMAN, Marc Brennan | Director | 223 White Horse Lane SE25 6UU London | England | British | 119503180001 | |||||
| COLLINS, Courtney William | Director | 41 Seaton Avenue Saltwood CT21 5HH Hythe Kent | England | British | 45843200001 | |||||
| CORK, Anthony James | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 152631080001 | |||||
| CROWLEY, Mark David | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 232565530001 | |||||
| DANIEL, Geoffrey | Director | 34 Pear Tree Avenue Bramley S66 2NA Rotherham South Yorkshire | United Kingdom | British | 329108980002 | |||||
| DUCKWORTH, Graeme | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 263147010001 | |||||
| ELLINGWORTH, Andrew | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 115442370001 | |||||
| GIBSON, Ian Frank | Director | 11a Wheeler Avenue RH8 9LF Oxted Surrey | England | British | 49225180001 | |||||
| GREEN, Steven Allan | Director | Daleside WF12 0PJ Dewsbury 48 West Yorkshire United Kingdom | England | British | 134344320002 | |||||
| GWILLIAM, Simon Paul | Director | The Coppice 9 Grove Road Coombe Dingle BS9 3RQ Bristol Avon | British | 21357350002 | ||||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom | England | British | 124127700001 | |||||
| HERON, Paul Michael | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 299613010001 | |||||
| HERON, Paul Michael | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 246395000001 | |||||
| HOLLAND, Sophie Noelette | Director | 51 Blenheim Park GU11 2HS Aldershot Hampshire | British | 61594010001 | ||||||
| IRVING, Andrew David | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | 147357540001 | |||||
| KENNA, Scott | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | 198065310001 | |||||
| LANGDON, Terry | Director | Flat 10 49 Elm Lane Redland BS6 6TZ Bristol | England | British | 82492890002 | |||||
| MAGRATH, Michael Joseph | Director | 15 Dodd Avenue Wells BA5 3JU Bath Somerset | England | British | 24987000001 | |||||
| MCCOMBE, Lindsay | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 142325240002 | |||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 95 New Cavendish Street London W1W 6XF | England | British | 233375120001 | |||||
| MEIKLEJOHN, Colin George | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | 208508350001 | |||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | 39451360001 |
Who are the persons with significant control of GLEEDS BUILDING SURVEYING 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