GLEESON DEVELOPMENTS (NORTH EAST) LTD - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON DEVELOPMENTS (NORTH EAST) LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON DEVELOPMENTS (NORTH EAST) LTD was incorporated 19 years ago on 28/10/1999 and has the registered number: 03867699. The accounts status is FULL and accounts are next due on 31/03/2020.

GLEESON DEVELOPMENTS (NORTH EAST) LTD - 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 30/06/2018 31/03/2020

Registered Office

6 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom
Previous trading names include:
NORFOLK PARK LIMITED (until 04/07/2013)
EVER 1225 LIMITED (until 13/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2011-01-28 CURRENT
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-04-28 UNTIL 2007-09-06 RESIGNED
ANDREW GEORGE HODSON Sep 1957 British Director 2002-06-01 UNTIL 2003-07-01 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-09-06 UNTIL 2010-09-30 RESIGNED
MR JAMES DAVID KAY Dec 1937 British Director 2001-10-12 UNTIL 2002-09-04 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2006-03-31 UNTIL 2008-02-29 RESIGNED
MR STEPHEN MICHAEL GIDLEY May 1960 British Director 2004-03-12 UNTIL 2005-06-24 RESIGNED
MR GRAHAM NOEL ADAMS Jul 1962 British Director 2002-09-04 UNTIL 2007-03-02 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2002-05-07 UNTIL 2005-06-24 RESIGNED
CATHERINE JANE EVANS Mar 1963 British Director 2003-07-01 UNTIL 2004-03-12 RESIGNED
MR PETER COLEBROOK Oct 1963 British Director 2002-10-10 UNTIL 2005-06-24 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Director 2002-11-11 UNTIL 2006-03-31 RESIGNED
KEITH DOUGLAS SHIVERS Oct 1955 British Director 2007-03-01 UNTIL 2010-09-30 RESIGNED
IAN DAVID SMITH Nov 1944 British Director 2000-09-18 UNTIL 2002-05-07 RESIGNED
JEREMY DAVID TAYLOR Oct 1955 British Director 2001-11-30 UNTIL 2002-04-22 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
DAVID MICHAEL WITNEY May 1969 British Director 2004-04-07 UNTIL 2006-03-31 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 2000-09-20 UNTIL 2001-10-12 RESIGNED
MR ROBERT BRANDON MILLAR Mar 1950 British Director 2000-09-18 UNTIL 2000-10-31 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2002-09-04 UNTIL 2002-11-11 RESIGNED
MARY VALERIE LINDA PARSONS Mar 1969 British Director 2000-09-20 UNTIL 2002-09-04 RESIGNED
TERENCE WILLIAM MASSINGHAM Mar 1968 British Director 2006-03-31 UNTIL 2006-07-24 RESIGNED
PAUL RUSSELL Mar 1965 British Director 2002-06-01 UNTIL 2002-10-10 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-10-28 UNTIL 2000-09-18 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-10-28 UNTIL 2000-09-18 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 2000-10-31 UNTIL 2002-03-29 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 2000-09-18 UNTIL 2002-01-21 RESIGNED
JOY ELIZABETH BALDRY Secretary 2008-10-01 UNTIL 2011-03-31 RESIGNED
JUSTINE INEZ ASHMORE Sep 1968 Secretary 2006-04-28 UNTIL 2008-09-30 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2006-03-31 UNTIL 2006-04-28 RESIGNED
PAUL EDWARD HILTON Apr 1966 British Secretary 2005-06-24 UNTIL 2006-03-31 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2005-06-24 RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 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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GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
GLEESON PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOUSING DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
EDNA (BAMFORD MILL) LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
WADEFREE LIMITED PRESTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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GLEESON PROPERTIES (PETERSFIELD) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON STRATEGIC LAND LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
GLEESON CAPITAL SOLUTIONS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON PROPERTIES (KINGLEY) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
M.J.G(MANAGEMENT)LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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MASTERFIX UK HOLDINGS LIMITED SHEFFIELD Active DORMANT 64209 - Activities of other holding companies n.e.c.
MASTERFIX PRODUCTS U.K. LTD SHEFFIELD Active DORMANT 32990 - Other manufacturing n.e.c.
SINDALE PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
OAKMILL PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
SIREN DEVELOPMENTS LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 41100 - Development of building projects
MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings