GLEESON HOMES SOUTHERN LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON HOMES SOUTHERN LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON HOMES SOUTHERN LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530449. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GLEESON HOMES SOUTHERN LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

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

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 STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
COLIN WARNOCK MCLELLAN Dec 1943 British Director 1996-01-26 UNTIL 2006-04-28 RESIGNED
JOY ELIZABETH BALDRY British Secretary 2008-10-01 UNTIL 2011-03-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2005-02-18 UNTIL 2006-04-28 RESIGNED
MR ROBERT HAMILTON MANN British Secretary RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Secretary 1994-07-27 UNTIL 1996-03-05 RESIGNED
STUART LESLIE SEYMOUR British Secretary 1996-03-05 UNTIL 2005-02-18 RESIGNED
JUSTINE INEZ ASHMORE British Secretary 2006-04-28 UNTIL 2008-09-30 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-07-26 UNTIL 2007-12-21 RESIGNED
MR ANDREW JAMES LYNSKEY Nov 1944 British Director 1993-07-16 UNTIL 1994-07-27 RESIGNED
ANTHONY HENRY WESTROPP Dec 1944 British Director RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-01-02 UNTIL 2006-07-24 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 1994-07-27 UNTIL 2001-10-12 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
MR NIGEL HOWE Apr 1958 British Director RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2003-05-12 UNTIL 2008-02-29 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 1994-07-27 UNTIL 2002-07-09 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-12-21 UNTIL 2010-09-30 RESIGNED
MR WILLIAM HENRY HOGGETT Jan 1937 British Director 1994-09-05 UNTIL 1996-05-09 RESIGNED
MR DAVID MARTYN JACKSON GREEN May 1945 British Director 1994-09-05 UNTIL 1995-04-28 RESIGNED
MR DAVID GIBSON May 1947 British Director RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-09 UNTIL 2003-04-30 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2003-02-11 UNTIL 2006-03-31 RESIGNED
KENNETH CULLEY Jun 1942 British Director RESIGNED
MR SCOTT ARTHUR CHAMBERLIN Feb 1967 British Director 2011-08-11 UNTIL 2018-07-06 RESIGNED
GEOFFREY HAROLD BENJAMIN CARTER Apr 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gleeson Developments Limited 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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