GLEESON LAND (FLEET) LIMITED
Overview
| Company Name | GLEESON LAND (FLEET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742750 |
| 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 GLEESON LAND (FLEET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLEESON LAND (FLEET) 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 LAND (FLEET) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLEESON STRATEGIC LAND (FLEET) LIMITED | Jun 02, 2017 | Jun 02, 2017 |
| GLEESON HOMES (HOLDINGS) LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for GLEESON LAND (FLEET) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAND (FLEET) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for GLEESON LAND (FLEET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gleeson Strategic Land Limited as a person with significant control on May 03, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Leanne Johnson as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Graham Prothero as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Michael Douglas Thomson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr Guy Charles Gusterson as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Pitt as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed gleeson strategic land (fleet) LIMITED\certificate issued on 03/05/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Satisfaction of charge 057427500002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 057427500001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 057427500003, created on Mar 24, 2021 | 42 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Pitt on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||
Who are the officers of GLEESON LAND (FLEET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Leanne | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 6 | 303802440001 | |||||||
| ALLANSON, Stefan Peter | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | England | British | 199827230001 | |||||
| GUSTERSON, Guy Charles | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 150937370002 | |||||
| PROTHERO, Graham | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 | United Kingdom | British | 175527950001 | |||||
| BALDRY, Joy Elizabeth | Secretary | Bedrock Talisman Close RG45 6JE Crowthorne Berkshire | British | 111434900001 | ||||||
| MARTIN, Alan Christopher | Secretary | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | British | 161307900001 | ||||||
| CHAMBERLIN, Scott Arthur | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 82479330002 | |||||
| HARRISON, Jolyon Leonard | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 58843110002 | |||||
| HOLT, Nicholas Christopher | Director | 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey | England | British | 10758310003 | |||||
| LAWRIE, Edwin John | Director | 25 Downside Road SM2 5HR Sutton Surrey | United Kingdom | British | 21957820002 | |||||
| MARTIN, Alan Christopher | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | United Kingdom | British | 89694100002 | |||||
| PITT, James Alexander | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 | United Kingdom | British | 263385130002 | |||||
| THOMSON, James Michael Douglas | Director | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | England | British | 71716020002 | |||||
| WALLWORK, Paul Anthony Hewitt | Director | Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire | British | 113014520002 |
Who are the persons with significant control of GLEESON LAND (FLEET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gleeson Land Limited | Apr 28, 2017 | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | No | ||||||||||
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Natures of Control
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| Mj Gleeson Plc | Apr 06, 2016 | Europa Court Sheffield Business Park S9 1XE Sheffield 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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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