GLEESON DEVELOPMENTS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON DEVELOPMENTS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON DEVELOPMENTS LIMITED was incorporated 58 years ago on 13/05/1965 and has the registered number: 00848808. The accounts status is FULL and accounts are next due on 31/03/2025.

GLEESON DEVELOPMENTS LIMITED - SHEFFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom
Previous trading names include:
GLEESON HOMES LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PROTHERO Nov 1961 British Director 2023-01-01 CURRENT
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
MRS LEANNE JOHNSON Secretary 2023-01-01 CURRENT
JUSTINE INEZ ASHMORE Sep 1968 British Secretary 2006-04-28 UNTIL 2008-09-30 RESIGNED
JOY ELIZABETH BALDRY British Secretary 2008-10-01 UNTIL 2011-03-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2002-09-26 UNTIL 2006-04-28 RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
STUART LESLIE SEYMOUR Aug 1946 Secretary 1996-03-05 UNTIL 2002-09-26 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Secretary RESIGNED
MR WILLIAM HENRY HOGGETT Jan 1937 British Director 1993-03-31 UNTIL 1996-05-09 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-01-02 UNTIL 2006-07-24 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2003-05-12 UNTIL 2008-02-29 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-04-28 UNTIL 2007-09-06 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-07-26 UNTIL 2002-09-26 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2019-06-10 UNTIL 2022-12-31 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 1995-04-28 UNTIL 2006-04-28 RESIGNED
MR ANDREW RICHARD MUNCEY Jun 1956 British Director 2004-04-27 UNTIL 2005-03-21 RESIGNED
PATRICK JOSEPH GLEESON Dec 1916 British Director RESIGNED
WINSTON STANLEY BRUCE Jul 1924 British Director RESIGNED
MR SCOTT ARTHUR CHAMBERLIN Feb 1967 British Director 2011-04-04 UNTIL 2018-07-06 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2002-07-18 UNTIL 2006-03-31 RESIGNED
MR RICHARD ALAN EDGINGTON Jun 1956 British Director 2008-03-17 UNTIL 2009-08-03 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-18 UNTIL 2003-04-30 RESIGNED
HOWARD LINDEN FISHER Feb 1945 British Director RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 2011-03-02 UNTIL 2022-12-31 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director RESIGNED
STEPHEN WILLIAM PETERS May 1959 British Director 2007-03-01 UNTIL 2008-08-01 RESIGNED
MR DAVID MARTYN JACKSON GREEN May 1945 British Director 1993-03-31 UNTIL 1995-04-28 RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2009-11-02 UNTIL 2019-06-10 RESIGNED
JOHN PATRICK GLEESON Mar 1910 British Director RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-09-06 UNTIL 2010-09-30 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
JOHN FINLAY WALLS Feb 1933 British Director RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mj Gleeson Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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