GLEEDS ADVISORY LIMITED
Overview
| Company Name | GLEEDS ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06472422 |
| 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 ADVISORY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLEEDS ADVISORY LIMITED located?
| Registered Office Address | Aurora, Finzels Reach Counterslip BS1 6BX Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLEEDS ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLEEDS ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for GLEEDS ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Peter Steer on Nov 15, 2024 | 2 pages | CH01 | ||||||||||
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 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 Andrew David Irving as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Manminder Singh Hunjan 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 Michael Shaun Davies 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 David Nelson Coley 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 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 064724220002, created on Jan 31, 2024 | 81 pages | MR01 | ||||||||||
Who are the officers of GLEEDS ADVISORY 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 | Director | 254557970001 | ||||
| STEER, Richard Peter | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | Chartered Quantity Surveyor | 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 | 254718280001 | |||||||
| ANDREW, James Simon | Director | Wickam Court Cranes Park KT5 8AE Surbiton 7 Surrey United Kingdom | United Kingdom | British | Chartered Surveyor | 135946460001 | ||||
| ARCHER, Susan Lucy | Director | 95 New Cavendish Street London W1W 6XF | England | British | Director | 64244990003 | ||||
| AUBREY, David Nigel | Director | Gorsaf Y Glowr Pontarddulais SA4 8JJ Swansea 5b United Kingdom | Wales | Welsh | Director | 152310290001 | ||||
| BARNES, Oliver Jason | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | Director | 152176240002 | ||||
| BASTON, Paul | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | Director | 119502560002 | ||||
| BOX, Adrian Leslie | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | Director | 152002460001 | ||||
| CHAUVIN, Andrew | Director | Clarendon House 2 A Wells Close TN10 4NW Tonbridge Kent | England | British | Chartered Surveyor | 119503410001 | ||||
| CHURCH, Gary | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | Director | 192360880001 | ||||
| COLEY, David Nelson | Director | Cookes Lane SM3 8QG Cheam 6 Surrey United Kingdom | United Kingdom | British | Quantity Surveyor | 135930540001 | ||||
| CONWAY, Michael Anthony | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | Director | 90407510001 | ||||
| CORK, Anthony James | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | Director | 152631080001 | ||||
| CROCKER, Darren Peter | Director | Weston Under Redcastle SY4 5UX Shrewsbury The Old School House | United Kingdom | British | Consultant | 95314370002 | ||||
| CURD, Clive | Director | Sandy Way KT12 1BL Walton-On-Thames 18 Surrey United Kingdom | United Kingdom | English | Chartered Surveyor | 135681900001 | ||||
| DAVIES, Michael Shaun | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | Director | 198872160001 | ||||
| DUCKWORTH, Graeme | Director | 95 New Cavendish Street London W1W 6XF | England | British | Director | 263147010001 | ||||
| DURKIN, John | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | Irish | Director | 55318570004 | ||||
| FAIRBANKS, David Anthony | Director | Kingston Fields Kingston-On-Soar NG11 0DL Nottingham The Old Rectory United Kingdom | United Kingdom | British | Director | 139360850003 | ||||
| GIBSON, David John | Director | Ravensbury Terrace SW18 4RL Earlsfield 2 United Kingdom | England | British | Chartered Surveyor | 135929300001 | ||||
| HALLEWELL, Gordon Edward | Director | 95 New Cavendish Street London W1W 6XF | United Kingdom | British | Director | 185875080002 | ||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire United Kingdom | England | British | Director | 124127700001 | ||||
| HIGGINS, David Paul | Director | 95 New Cavendish Street London W1W 6XF | England | British | Director | 71984330002 | ||||
| HUNJAN, Manminder Singh | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | United Kingdom | British | Director | 160512110001 | ||||
| IRVING, Andrew David | Director | Finzels Reach Counterslip BS1 6BX Bristol Aurora United Kingdom | England | British | Director | 147357540001 | ||||
| KELLAND, Peter Shaun | Director | The Lindens St Benets Way TN30 6QT Tenterden 21 Kent United Kingdom | United Kingdom | British | Director | 171560000002 | ||||
| KELLY, Paul John | Director | Wotton Road, North Nibley GL11 6DS Dursley Cotshill Gloucestershire | United Kingdom | British | Project Manager | 64252640002 | ||||
| KERR, Simon John | Director | 2 Hillview London Road CB11 3PP Newport Essex | United Kingdom | British | Project Manager | 126981650001 | ||||
| MASTERS, Nolan John | Director | Cornwall Road AL1 1SH St. Albans 26 Hertfordshire United Kingdom | United Kingdom | British | Director | 160513210001 | ||||
| MCCORMICK, Christopher James | Director | 95 New Cavendish Street London W1W 6XF | England | British | Director | 184779910001 | ||||
| MCCORMICK, Douglas Alexander Drysdale | Director | 95 New Cavendish Street London W1W 6XF | England | British | Director | 233375120001 | ||||
| MILLER, Ian John | Director | The Old Bakery The Street Sissinghurst TN17 2JD Cranbrook Kent | United Kingdom | British | Chartered Quantity Surveyor | 39451360001 | ||||
| MILLER, Keith Richard | Director | Blackwater Mews The Street CM0 7LX Steeple 3 Essex | United Kingdom | British | Chartered Surveyor | 193272450001 |
Who are the persons with significant control of GLEEDS ADVISORY 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