GLEESON CLASSIC HOMES LIMITED
SHEFFIELD GLEESON HOMES (WESTERN) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 01952198
Status Active
Incorporation Date 3 October 1985
Company Type Private Limited Company
Address 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of GLEESON CLASSIC HOMES LIMITED are www.gleesonclassichomes.co.uk, and www.gleeson-classic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gleeson Classic Homes Limited is a Private Limited Company. The company registration number is 01952198. Gleeson Classic Homes Limited has been working since 03 October 1985. The present status of the company is Active. The registered address of Gleeson Classic Homes Limited is 6 Europa Court Sheffield Business Park Sheffield S9 1xe. . ALLANSON, Stefan Peter is a Director of the company. HARRISON, Jolyon Leonard is a Director of the company. Secretary ASHMORE, Justine Inez has been resigned. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Secretary MANN, Robert Hamilton has been resigned. Secretary MARTIN, Alan Christopher has been resigned. Secretary MCLELLAN, Colin Warnock has been resigned. Secretary SEYMOUR, Stuart Leslie has been resigned. Director CARTER, Geoffrey Harold Benjamin has been resigned. Director CULLEY, Kenneth has been resigned. Director DUNLOP, Roger Napier has been resigned. Director EYRE, David Alan has been resigned. Director GIBSON, David has been resigned. Director GLEESON, Dermot James has been resigned. Director GREEN, David Martyn Jackson has been resigned. Director HOGGETT, William Henry has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director HOWE, Nigel has been resigned. Director KEMP, Mark Andrew has been resigned. Director LAWRIE, Edwin John has been resigned. Director LYNSKEY, Andrew James has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MASSINGHAM, Terence William has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WESTROPP, Anthony Henry has been resigned. Director WILDING, Clive Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLANSON, Stefan Peter
Appointed Date: 31 July 2015
60 years old
Director
HARRISON, Jolyon Leonard
Appointed Date: 31 July 2015
77 years old

Resigned Directors

Secretary
ASHMORE, Justine Inez
Resigned: 30 September 2008
Appointed Date: 28 April 2006
Secretary
BALDRY, Joy Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 October 2008
Secretary
LAWRIE, Edwin John
Resigned: 28 April 2006
Appointed Date: 18 February 2005
Secretary
MANN, Robert Hamilton
Resigned: 27 July 1994
Secretary
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 31 March 2011
Secretary
MCLELLAN, Colin Warnock
Resigned: 05 March 1996
Appointed Date: 27 July 1994
Secretary
SEYMOUR, Stuart Leslie
Resigned: 18 February 2005
Appointed Date: 05 March 1996
Director
CARTER, Geoffrey Harold Benjamin
Resigned: 27 July 1994
96 years old
Director
CULLEY, Kenneth
Resigned: 27 July 1994
83 years old
Director
DUNLOP, Roger Napier
Resigned: 31 March 2006
Appointed Date: 11 February 2003
60 years old
Director
EYRE, David Alan
Resigned: 30 April 2003
Appointed Date: 09 July 2002
87 years old
Director
GIBSON, David
Resigned: 27 July 1994
78 years old
Director
GLEESON, Dermot James
Resigned: 09 July 2002
Appointed Date: 27 July 1994
76 years old
Director
GREEN, David Martyn Jackson
Resigned: 28 April 1995
Appointed Date: 05 September 1994
80 years old
Director
HOGGETT, William Henry
Resigned: 09 May 1996
Appointed Date: 05 September 1994
88 years old
Director
HOLT, Nicholas Christopher
Resigned: 30 September 2010
Appointed Date: 21 December 2007
74 years old
Director
HOWE, Nigel
Resigned: 14 May 1993
67 years old
Director
KEMP, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 12 May 2003
57 years old
Director
LAWRIE, Edwin John
Resigned: 21 December 2007
Appointed Date: 26 July 2001
64 years old
Director
LYNSKEY, Andrew James
Resigned: 27 July 1994
Appointed Date: 16 July 1993
81 years old
Director
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 01 January 2009
59 years old
Director
MASSINGHAM, Terence William
Resigned: 24 July 2006
Appointed Date: 02 January 2002
73 years old
Director
MCLELLAN, Colin Warnock
Resigned: 28 April 2006
Appointed Date: 26 January 1996
81 years old
Director
WALLWORK, Paul Anthony Hewitt
Resigned: 31 December 2008
Appointed Date: 28 April 2006
63 years old
Director
WESTROPP, Anthony Henry
Resigned: 27 July 1994
80 years old
Director
WILDING, Clive Michael
Resigned: 12 October 2001
Appointed Date: 27 July 1994
70 years old

Persons With Significant Control

Gleeson Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLEESON CLASSIC HOMES LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Full accounts made up to 30 June 2016
06 Apr 2016
Full accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
27 Oct 2015
Director's details changed for Mr Stefan Peter Allanson on 31 July 2015
...
... and 223 more events
11 Aug 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1987
Auditor's resignation
11 Aug 1987
Return made up to 31/12/86; full list of members
04 Jul 1987
Particulars of mortgage/charge
19 Jun 1987
Company name changed west of england properties limit ed\certificate issued on 01/06/87

GLEESON CLASSIC HOMES LIMITED Charges

30 September 2004
Floating security document
Delivered: 5 October 2004
Status: Satisfied on 14 September 2010
Persons entitled: Hsbc Bank PLC (The Security Agent) as Trustee for the Finance Parties
Description: By way of first floating charge all its undertaking and all…
2 September 1993
Legal charge.
Delivered: 3 September 1993
Status: Satisfied on 30 December 1993
Persons entitled: Portman Building Society,
Description: Rose lodge chapel, enstone.,oxon.
5 August 1993
Mortgage debenture
Delivered: 14 August 1993
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: With a legal mortgage over land part of colden common…
26 July 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 3 February 1994
Persons entitled: Portman Building Society
Description: 43 ray lea close maidenhead berkshire.
17 May 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied on 22 December 1993
Persons entitled: Portman Building Society
Description: 7 chepstow close chandlers ford hampshire.
20 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 27 July 1993
Persons entitled: Portman Building Society
Description: 57 green lane chislehurst kent.
14 April 1993
Legal charge
Delivered: 22 April 1993
Status: Satisfied on 3 June 1993
Persons entitled: Portman Building Society
Description: 14 chilham close all brook eastleigh hampshire.
26 March 1993
Legal charge
Delivered: 29 March 1993
Status: Satisfied on 22 May 1993
Persons entitled: Portman Building Society
Description: 240D hitchin road luton in bedfordshire.
29 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 8 April 1993
Persons entitled: Portman Building Society
Description: 27 haywood drive carterton oxon.
22 December 1992
Legal charge
Delivered: 24 December 1992
Status: Satisfied on 22 May 1993
Persons entitled: Portman Building Society
Description: 4 chetwynd mead bampton oxon.
10 December 1992
Mortgage
Delivered: 16 December 1992
Status: Satisfied on 15 September 1993
Persons entitled: Portman Building Society
Description: 3 maple end alconbury huntingdon cambs.
15 September 1992
Mortgage
Delivered: 16 September 1992
Status: Satisfied on 13 November 1992
Persons entitled: Portman Building Society
Description: 22 charlbury close maidstone kent.
11 September 1992
Mortgage
Delivered: 16 September 1992
Status: Satisfied on 21 November 1992
Persons entitled: Portman Building Society
Description: 14 watermills close andover hants.
14 August 1992
Legal charge
Delivered: 21 August 1992
Status: Satisfied on 15 March 1993
Persons entitled: Portman Building Society
Description: 31 lodge way sunbury surrey.
31 July 1992
Mortgage
Delivered: 21 August 1992
Status: Satisfied on 2 January 1993
Persons entitled: Portman Building Society
Description: 15 forest gate mopley blackfield southampton.
29 July 1992
Mortgage
Delivered: 30 July 1992
Status: Satisfied on 4 February 1993
Persons entitled: Portman Building Society
Description: 37 montfort college ,botley road, romsey, hants.
24 July 1992
Mortgage
Delivered: 30 July 1992
Status: Satisfied on 22 January 1993
Persons entitled: Portman Building Society
Description: Combe martin .elvedon close, pyrfird woking , surrey.
5 June 1992
Mortgage
Delivered: 6 June 1992
Status: Satisfied on 18 July 1992
Persons entitled: Portman Building Society
Description: 17 avonborne way chandlers ford eastleigh hamps.
22 April 1992
Mortgage
Delivered: 8 May 1992
Status: Satisfied on 3 June 1993
Persons entitled: Portman Building Society
Description: 5 valley close colden common winchester hants.
10 April 1992
Mortgage
Delivered: 16 April 1992
Status: Satisfied on 26 June 1992
Persons entitled: Portman Building Society
Description: 2 campbell way fair oak eastleigh hants.
26 March 1992
Mortgage
Delivered: 1 April 1992
Status: Satisfied on 4 November 1992
Persons entitled: Portman Building Society
Description: 38 romans way, pyrford, woking, surrey.
18 February 1992
Mortgage
Delivered: 20 February 1992
Status: Satisfied on 26 June 1992
Persons entitled: Portman Building Society
Description: 34 nelson road,bishopstoke,eastleigh, hampshire.
10 February 1992
Mortgage
Delivered: 14 February 1992
Status: Satisfied on 9 December 1992
Persons entitled: Portman Building Society
Description: 19 pound road kingsworthy.
16 December 1991
Mortgage
Delivered: 17 December 1991
Status: Satisfied on 26 June 1992
Persons entitled: Portman Building Society
Description: 28 meadowcroft close otterbourne winchester hants.
22 August 1991
Legal mortgage
Delivered: 5 September 1991
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: Land lying to the north of church lane colden common near…
23 October 1990
Mortgage debenture
Delivered: 13 November 1990
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: Land lying to the west of meadow land shipton under…
11 October 1989
Further advance
Delivered: 18 October 1989
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society.
Description: F/H land lying to the south of smannel rd, andover…
28 June 1989
Mortgage
Delivered: 7 July 1989
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: F/H property at beechfield pickwick cousham wilts.
14 April 1989
Collateral legal charge
Delivered: 19 April 1989
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: Land at wick green denchworth road grove, nr. Wantage oxon.
14 April 1989
Legal charge
Delivered: 19 April 1989
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: 14.4 acres of residential development land at severn beach…
31 October 1988
Legal charge
Delivered: 3 November 1988
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society.
Description: F/H property k/a 'reids' newtown road ronsbury wiltshire.
19 August 1988
Collateral charge
Delivered: 1 September 1988
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society.
Description: F/H property k/a orchard dene madeira road byfleet surrey.
19 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: F/H property k/a orchard dene madeira road byfleet surrey.
2 August 1988
Legal charge
Delivered: 12 August 1988
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: F/H land at calden common, winchester hamps.
14 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: All that piece of land situate at wick green denchworth…
15 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 8 July 2004
Persons entitled: West of England Building Society
Description: Residential land at smannell road and over hampshire…
16 June 1987
Debenture
Delivered: 4 July 1987
Status: Satisfied on 5 August 1994
Persons entitled: West of England Building Society
Description: First floating charge over the. Undertaking and all…

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