GLEESON LAND (FLEET) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
GLEESON LAND (FLEET) LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON LAND (FLEET) LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742750. The accounts status is FULL and accounts are next due on 31/03/2025.
GLEESON LAND (FLEET) LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742750. The accounts status is FULL and accounts are next due on 31/03/2025.
GLEESON LAND (FLEET) LIMITED - SHEFFIELD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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 STRATEGIC LAND (FLEET) LIMITED (until 03/05/2022)
GLEESON STRATEGIC LAND (FLEET) LIMITED (until 03/05/2022)
GLEESON HOMES (HOLDINGS) LIMITED (until 02/06/2017)
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 GUY CHARLES GUSTERSON | Jul 1970 | British | Director | 2022-12-07 | CURRENT |
| MRS LEANNE JOHNSON | Secretary | 2023-01-01 | CURRENT | ||
| MR STEFAN PETER ALLANSON | May 1965 | British | Director | 2015-07-31 | CURRENT |
| PAUL ANTHONY HEWITT WALLWORK | Oct 1962 | British | Director | 2006-03-14 UNTIL 2008-12-31 | RESIGNED |
| MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2019-06-10 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES ALEXANDER PITT | Mar 1974 | British | Director | 2019-10-14 UNTIL 2022-12-05 | RESIGNED |
| MR ALAN CHRISTOPHER MARTIN | Feb 1966 | British | Director | 2009-01-01 UNTIL 2015-07-31 | RESIGNED |
| MR NICHOLAS CHRISTOPHER HOLT | May 1951 | British | Director | 2007-12-21 UNTIL 2010-09-30 | RESIGNED |
| EDWIN JOHN LAWRIE | Jul 1961 | British | Director | 2006-03-14 UNTIL 2007-12-21 | RESIGNED |
| MR JOLYON LEONARD HARRISON | Mar 1948 | British | Director | 2017-04-28 UNTIL 2019-06-10 | RESIGNED |
| MR SCOTT ARTHUR CHAMBERLIN | Feb 1967 | British | Director | 2017-04-28 UNTIL 2018-07-06 | RESIGNED |
| ALAN CHRISTOPHER MARTIN | British | Secretary | 2011-03-31 UNTIL 2015-07-31 | RESIGNED | |
| MS JOY ELIZABETH BALDRY | Mar 1961 | British | Secretary | 2006-03-14 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gleeson Strategic Land Limited | 2017-04-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mj Gleeson Plc | 2016-04-06 - 2017-04-28 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |