GLEEDS COST MANAGEMENT LIMITED

GLEEDS COST MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLEEDS COST MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06472932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLEEDS COST MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLEEDS COST MANAGEMENT LIMITED located?

    Registered Office Address
    Aurora, Finzels Reach
    Counterslip
    BS1 6BX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLEEDS COST MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLEEDS COST MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for GLEEDS COST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered office address Aurora, Finzels Reach Counterslip Bristol BS1 6BX

    1 pagesAD04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 064729320002 in full

    1 pagesMR04

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Notification of Gleeds Llp as a person with significant control on Dec 31, 2024

    2 pagesPSC02

    Cessation of Richard Peter Steer as a person with significant control on Dec 31, 2024

    1 pagesPSC07

    Registration of charge 064729320003, created on Apr 30, 2025

    66 pagesMR01

    Change of details for Mr Richard Peter Steer as a person with significant control on Nov 15, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2025

    • Capital: GBP 250,010
    6 pagesSH01

    Director's details changed for Mr Richard Peter Steer on Nov 15, 2024

    2 pagesCH01

    Termination of appointment of Spencer John James as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Alan Dickson as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Philip Edward Wright as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Alan George Wood as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Warwick Whitworth as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Nigel Edward Watkins as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Galvin John Tarling as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Paul Simon Andrew Sweeney as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of David William Spray as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Martin Brian Smalley as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Stuart Senior as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Kenneth Randal Reid as a director on Dec 01, 2024

    1 pagesTM01

    Termination of appointment of Matthew Joseph Quirk as a director on Dec 01, 2024

    1 pagesTM01

    Who are the officers of GLEEDS COST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARLE, Graham Edward
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish254557970001
    STEER, Richard Peter
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish21357450001
    HAMPSON, Neil Edward John
    Poplar Cottage
    Avening Green Tortworth
    GL12 8HD Wotton Under Edge
    Gloucestershire
    Secretary
    Poplar Cottage
    Avening Green Tortworth
    GL12 8HD Wotton Under Edge
    Gloucestershire
    British124127700001
    HUGHES, Gregory David
    95 New Cavendish Street
    London
    W1W 6XF
    Secretary
    95 New Cavendish Street
    London
    W1W 6XF
    254722990001
    ARDLEY, David Graham
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish172529190001
    AUBREY, David Nigel
    Gorsaf Y Glowr
    Pontarddulais
    SA4 8JJ Swansea
    5b
    United Kingdom
    Director
    Gorsaf Y Glowr
    Pontarddulais
    SA4 8JJ Swansea
    5b
    United Kingdom
    WalesWelsh152310290001
    BALL, Christopher
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish246394550001
    BALL, Stuart Keith
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish107548200001
    BASTON, Paul
    Eastern Way
    Ponteland
    NE20 9RQ Newcastle Upon Tyne
    118
    Tyne And Wear
    United Kingdom
    Director
    Eastern Way
    Ponteland
    NE20 9RQ Newcastle Upon Tyne
    118
    Tyne And Wear
    United Kingdom
    EnglandBritish119502560002
    BAYES, Ian Samuel
    Meadowbrook
    Aldreth
    CB6 3UZ Ely
    3
    Cambridgeshire
    United Kingdom
    Director
    Meadowbrook
    Aldreth
    CB6 3UZ Ely
    3
    Cambridgeshire
    United Kingdom
    EnglandBritish195046630001
    BENSON, Paul Andrew
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish251551150001
    BIRD, James Andrew
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish189563940001
    BONSER, Guy
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish152154590001
    BOONHAM, Sara Catherine
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish141519680001
    BOOTHMAN, Colin Howard
    Underbarrow Road
    Underbarrow
    LA8 8HB Kendal
    Foxwell
    Cumbria
    United Kingdom
    Director
    Underbarrow Road
    Underbarrow
    LA8 8HB Kendal
    Foxwell
    Cumbria
    United Kingdom
    EnglandBritish152640880001
    BOYLE, Paul John
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish151205750001
    BRADLEY, Stephen Morris
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish178574300001
    BRODIE-COOPER, Robin Michael
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    EnglandBritish147386090001
    BURNS, Peter
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish287160490001
    BYTHEWAY-THOMAS, Ann
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish180884480001
    CAREY, Paul Edmond
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    BritainBritish195502480001
    CARKEEK, David Henry Wonham
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    EnglandBritish152309690001
    CARTER, Kenneth John
    Chantry Close
    Mickleover
    DE3 0TG Derby
    7
    Derbyshire
    United Kingdom
    Director
    Chantry Close
    Mickleover
    DE3 0TG Derby
    7
    Derbyshire
    United Kingdom
    EnglandBritish41616810001
    COLE, Nicholas Gary
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish152495860001
    COLEY, David Nelson
    Cookes Lane
    Cheam
    SM3 8QG Sutton
    6
    Surrey
    United Kingdom
    Director
    Cookes Lane
    Cheam
    SM3 8QG Sutton
    6
    Surrey
    United Kingdom
    United KingdomBritish135930540001
    CORK, Anthony James
    New Cavendish Street
    W1W 6XF London
    95
    England
    Director
    New Cavendish Street
    W1W 6XF London
    95
    England
    EnglandBritish152631080001
    COSTIN, Jack Freddie
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish152308800001
    CROCKER, Darren Peter, Mr.
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    EnglandBritish215288280001
    CROSSLEY, Peter Edwin
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish159075920001
    DARBY, Matthew
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    EnglandBritish286560360001
    DEACON, Anthony
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish147330310002
    DEDMAN, Jonathan Peter
    95 New Cavendish Street
    London
    W1W 6XF
    Director
    95 New Cavendish Street
    London
    W1W 6XF
    United KingdomBritish141471300001
    DICKSON, Alan
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    ScotlandBritish142270200001
    DUCKWORTH, Graeme
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    Director
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora
    United Kingdom
    United KingdomBritish159901500001
    EARL, Stuart John
    Oaks Park
    Rough Common
    CT2 9DP Canterbury
    31
    Kent
    United Kingdom
    Director
    Oaks Park
    Rough Common
    CT2 9DP Canterbury
    31
    Kent
    United Kingdom
    United KingdomBritish116378540002

    Who are the persons with significant control of GLEEDS COST MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    Dec 31, 2024
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberOc453959
    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.
    Mr Richard Peter Steer
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora,
    United Kingdom
    Apr 06, 2016
    Finzels Reach
    Counterslip
    BS1 6BX Bristol
    Aurora,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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