GLEESON DEVELOPMENTS (NORTH EAST) LTD

Overview

Company Name	GLEESON DEVELOPMENTS (NORTH EAST) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03867699
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999

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 (NORTH EAST) LTD?

Construction of domestic buildings (41202) / Construction

Where is GLEESON DEVELOPMENTS (NORTH EAST) LTD 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 (NORTH EAST) LTD?

Previous Company Names
Company Name	From	Until
NORFOLK PARK LIMITED	Mar 13, 2000	Mar 13, 2000
EVER 1225 LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for GLEESON DEVELOPMENTS (NORTH EAST) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for GLEESON DEVELOPMENTS (NORTH EAST) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for GLEESON DEVELOPMENTS (NORTH EAST) LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Jun 30, 2025	28 pages	AA

Oct 17, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Full accounts made up to Jun 30, 2024	29 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	28 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

Dec 09, 2022	Full accounts made up to Jun 30, 2022	26 pages	AA

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

Oct 28, 2021	Full accounts made up to Jun 30, 2021	26 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 14, 2021	Satisfaction of charge 038676990008 in full	1 pages	MR04

Apr 14, 2021	Satisfaction of charge 038676990007 in full	1 pages	MR04

Mar 29, 2021	Registration of charge 038676990014, created on Mar 24, 2021	42 pages	MR01

Feb 23, 2021	Satisfaction of charge 038676990011 in full	1 pages	MR04

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

Feb 23, 2021	Satisfaction of charge 038676990012 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Feb 23, 2021	Satisfaction of charge 038676990009 in full	1 pages	MR04

Nov 30, 2020	Full accounts made up to Jun 30, 2020	22 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Jun 30, 2019	22 pages	AA

View All Filings

Who are the officers of GLEESON DEVELOPMENTS (NORTH EAST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				303802490001
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	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	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
DONALDSON, Euan James 28 Trainers Brae EH39 4NR North Berwick East Lothian	Sep 18, 2000	Jan 21, 2002	Secretary	28 Trainers Brae EH39 4NR North Berwick East Lothian		British		41273760002
HILTON, Paul Edward 36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire	Jun 24, 2005	Mar 31, 2006	Secretary	36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire		British		125919010001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Mar 31, 2006	Apr 28, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British		21957820002
MACKINNON, Iain Lachlan 1 Hermitage Drive EH10 6DE Edinburgh	Jan 21, 2002	Aug 30, 2002	Secretary	1 Hermitage Drive EH10 6DE Edinburgh		British		66282570001
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		161311900001
SMYTH, Pamela June Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian	Aug 30, 2002	Jun 24, 2005	Secretary	Hillside House Ecclesmachan EH52 6NG Broxburn West Lothian		British		65057960001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 28, 1999	Sep 18, 2000	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
ADAMS, Graham Noel 56 Munsbrough Lane Greasbrough S61 4NT Rotherham	Sep 04, 2002	Mar 02, 2007	Director	56 Munsbrough Lane Greasbrough S61 4NT Rotherham	England	British	1962-7	256775810001
ANDERSON, Ewan Thomas 10 Blackford Road EH9 2DS Edinburgh	May 07, 2002	Jun 24, 2005	Director	10 Blackford Road EH9 2DS Edinburgh	Scotland	British	1966-8	71536430001
COLEBROOK, Peter Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	Oct 10, 2002	Jun 24, 2005	Director	Commonside Crowle DN17 4EY Doncaster Hope House S Yorkshire	United Kingdom	British	1963-10	132648180001
EVANS, Catherine Jane 8 Kenwood Park Road S7 1NF Sheffield South Yorkshire	Jul 01, 2003	Mar 12, 2004	Director	8 Kenwood Park Road S7 1NF Sheffield South Yorkshire		British	1963-3	75032280001
GIDLEY, Stephen Michael 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	Mar 12, 2004	Jun 24, 2005	Director	24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	England	British	1960-5	38047630001
HARRISON, Jolyon Leonard Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	Jan 28, 2011	Jun 10, 2019	Director	Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom	United Kingdom	British	1948-3	58843110002
HILTON, Paul Edward 36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire	Nov 11, 2002	Mar 31, 2006	Director	36 Wolf Grange Ashley Road WA15 9TS Hale Cheshire		British	1966-4	125919010001
HODSON, Andrew George 86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire	Jun 01, 2002	Jul 01, 2003	Director	86 Higher Bank Road Fulwood PR2 8PH Preston Lancashire		British	1957-9	82842430001
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	10758310003
KAY, James David 2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire	Oct 12, 2001	Sep 04, 2002	Director	2 Copperfield Road SK8 7PN Cheadle Hulme Cheshire		British	1937-12	78585200001
KEMP, Mark Andrew 6 Ibworth Lane GU51 1AU Fleet Hampshire	Mar 31, 2006	Feb 29, 2008	Director	6 Ibworth Lane GU51 1AU Fleet Hampshire	England	British	1968-3	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	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	89694100002
MASSINGHAM, Terence William The Triangle Winchester Road Durley SO32 2AJ Southampton Hampshire	Mar 31, 2006	Jul 24, 2006	Director	The Triangle Winchester Road Durley SO32 2AJ Southampton Hampshire		British	1968-3	112544370001
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Sep 04, 2002	Nov 11, 2002	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	20961750001
MILLAR, Robert Brandon 5 Craiglea Place EH10 5QA Edinburgh Midlothian	Sep 18, 2000	Oct 31, 2000	Director	5 Craiglea Place EH10 5QA Edinburgh Midlothian	Scotland	British	1950-3	52845370001
PARSONS, Mary Valerie Linda 59 Peveril Road Endcliffe S11 7AQ Sheffield South Yorkshire	Sep 20, 2000	Sep 04, 2002	Director	59 Peveril Road Endcliffe S11 7AQ Sheffield South Yorkshire		British	1969-3	72244700001
POTTON, Geoffrey Frederick Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex	Oct 31, 2000	Mar 29, 2002	Director	Abbotswood Monkmead Lane RH20 2PF West Chiltington West Sussex		British	1952-4	60928380003
RUSSELL, Paul 22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire	Jun 01, 2002	Oct 10, 2002	Director	22 Haighmoor Way Swallownest S26 4SW Sheffield Yorkshire		British	1965-3	82470820001
SHIVERS, Keith Douglas Freebirch Cottage Freebirch Nr Cutthorpe S42 8DQ Chesterfield	Mar 01, 2007	Sep 30, 2010	Director	Freebirch Cottage Freebirch Nr Cutthorpe S42 8DQ Chesterfield	United Kingdom	British	1955-10	120540070001
SMITH, Ian David 7 Jenny Brough Meadows HU13 0TE Hull	Sep 18, 2000	May 07, 2002	Director	7 Jenny Brough Meadows HU13 0TE Hull	England, U.K.	British	1944-11	93194050001
TAYLOR, Jeremy David 38 Broughton Way YO10 3BG York North Yorkshire	Nov 30, 2001	Apr 22, 2002	Director	38 Broughton Way YO10 3BG York North Yorkshire	United Kingdom	British	1955-10	106692210001
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	71716020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLEESON DEVELOPMENTS (NORTH EAST) LTD?

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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