GLEESON DEVELOPMENTS LIMITED
SHEFFIELD GLEESON HOMES LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 00848808
Status Active
Incorporation Date 13 May 1965
Company Type Private Limited Company
Address 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Registration of charge 008488080041, created on 3 March 2017; Satisfaction of charge 008488080040 in full; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of GLEESON DEVELOPMENTS LIMITED are www.gleesondevelopments.co.uk, and www.gleeson-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven 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 Developments Limited is a Private Limited Company. The company registration number is 00848808. Gleeson Developments Limited has been working since 13 May 1965. The present status of the company is Active. The registered address of Gleeson Developments Limited is 6 Europa Court Sheffield Business Park Sheffield S9 1xe. . ALLANSON, Stefan Peter is a Director of the company. CHAMBERLIN, Scott Arthur is a Director of the company. GLEESON, Dermot James 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 MARTIN, Alan Christopher has been resigned. Secretary MCLELLAN, Colin Warnock has been resigned. Secretary SEYMOUR, Stuart Leslie has been resigned. Director BRUCE, Winston Stanley has been resigned. Director DUNLOP, Roger Napier has been resigned. Director EDGINGTON, Richard Alan has been resigned. Director EYRE, David Alan has been resigned. Director FISHER, Howard Linden has been resigned. Director GLEESON, Dermot James has been resigned. Director GLEESON, John Patrick has been resigned. Director GLEESON, Patrick Joseph 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 KEMP, Mark Andrew has been resigned. Director LAWRIE, Edwin John has been resigned. Director LAWRIE, Edwin John 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 MUNCEY, Andrew Richard has been resigned. Director PETERS, Stephen William has been resigned. Director WALLS, John Finlay has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Director WILDING, Clive Michael has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ALLANSON, Stefan Peter
Appointed Date: 31 July 2015
60 years old

Director
CHAMBERLIN, Scott Arthur
Appointed Date: 04 April 2011
58 years old

Director
GLEESON, Dermot James
Appointed Date: 02 March 2011
76 years old

Director
HARRISON, Jolyon Leonard
Appointed Date: 02 November 2009
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: 26 September 2002

Secretary
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 31 March 2011

Secretary
MCLELLAN, Colin Warnock
Resigned: 05 March 1996

Secretary
SEYMOUR, Stuart Leslie
Resigned: 26 September 2002
Appointed Date: 05 March 1996

Director
BRUCE, Winston Stanley
Resigned: 31 March 1993
101 years old

Director
DUNLOP, Roger Napier
Resigned: 31 March 2006
Appointed Date: 18 July 2002
60 years old

Director
EDGINGTON, Richard Alan
Resigned: 03 August 2009
Appointed Date: 17 March 2008
69 years old

Director
EYRE, David Alan
Resigned: 30 April 2003
Appointed Date: 18 July 2002
87 years old

Director
FISHER, Howard Linden
Resigned: 14 May 2002
80 years old

Director
GLEESON, Dermot James
Resigned: 25 September 2002
76 years old

Director
GLEESON, John Patrick
Resigned: 14 June 1994
115 years old

Director
GLEESON, Patrick Joseph
Resigned: 03 February 1998
108 years old

Director
GREEN, David Martyn Jackson
Resigned: 28 April 1995
Appointed Date: 31 March 1993
80 years old

Director
HOGGETT, William Henry
Resigned: 09 May 1996
Appointed Date: 31 March 1993
88 years old

Director
HOLT, Nicholas Christopher
Resigned: 30 September 2010
Appointed Date: 06 September 2007
74 years old

Director
KEMP, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 12 May 2003
57 years old

Director
LAWRIE, Edwin John
Resigned: 06 September 2007
Appointed Date: 28 April 2006
64 years old

Director
LAWRIE, Edwin John
Resigned: 26 September 2002
Appointed Date: 26 July 2001
64 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: 28 April 1995
81 years old

Director
MUNCEY, Andrew Richard
Resigned: 21 March 2005
Appointed Date: 27 April 2004
69 years old

Director
PETERS, Stephen William
Resigned: 01 August 2008
Appointed Date: 01 March 2007
66 years old

Director
WALLS, John Finlay
Resigned: 31 August 1995
92 years old

Director
WALLWORK, Paul Anthony Hewitt
Resigned: 31 December 2008
Appointed Date: 28 April 2006
63 years old

Director
WILDING, Clive Michael
Resigned: 12 October 2001
70 years old

Persons With Significant Control

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

GLEESON DEVELOPMENTS LIMITED Events

09 Mar 2017
Registration of charge 008488080041, created on 3 March 2017
18 Jan 2017
Satisfaction of charge 008488080040 in full
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Full accounts made up to 30 June 2016
27 Jun 2016
Full accounts made up to 30 June 2015
...
... and 210 more events
13 Jul 1987
Return made up to 24/12/86; full list of members

18 Jun 1987
New director appointed
23 May 1987
Full accounts made up to 30 June 1986
30 May 1965
Certificate of incorporation
13 May 1965
Certificate of incorporation

GLEESON DEVELOPMENTS LIMITED Charges

3 March 2017
Charge code 0084 8808 0041
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Ryan Gareth Pym
Description: The freehold land known as cedar lodge, barn lane, oakley…
2 February 2016
Charge code 0084 8808 0040
Delivered: 20 February 2016
Status: Satisfied on 18 January 2017
Persons entitled: Persimmon Homes Limited
Description: Part of the land k/a nash farm nash road margate t/no…
5 January 2016
Charge code 0084 8808 0039
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Robert Edward Barker
Description: Farmhouse at roycroft farm bramshall road uttoxeter…
30 November 2015
Charge code 0084 8808 0038
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Pearson Developments (Conisbrough) Limited (in Administration)
Description: F/H property k/a land lying to the north of doncaster road…
19 November 2015
Charge code 0084 8808 0037
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: The Rochdale Borough Council
Description: Land at former hill top primary school, hill top drive…
18 September 2015
Charge code 0084 8808 0036
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Wm Morrison Supermarkets PLC
Description: F/H land k/a land at winstanley street wigan part of land…
7 September 2015
Charge code 0084 8808 0035
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Liverpool Roman Catholic Archdiocesan Trustees Incorporated
Description: F/H land at park street/beaufort street liverpool part of…
14 August 2015
Charge code 0084 8808 0034
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Gentoo Sunderland Limited
Description: F/H property at hetton downs hetton le hole…
17 July 2015
Charge code 0084 8808 0033
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Steve Swainston Land Company Limited Anne Robson
Description: Land forming part of travellers green nursery new lane…
5 June 2015
Charge code 0084 8808 0032
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Harriet Snook Gabriella Snook Thomas Snook
Description: Freehold land k/a land at ashover road old tupton…
9 January 2015
Charge code 0084 8808 0031
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Benjamin Wells Being the Trustees of Ollerton & Bevercotes Miners Welfare Trust Alfred James Turner Christine Straw The Official Custodian of Charities
Description: Land at ollerton & bevercotes miners welfare trust, whinney…
28 November 2014
Charge code 0084 8808 0030
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Mr Patrick Walker Henry Faulkner Mrs Joyce Faulkner
Description: Land at woodside stables, barlborough road, clowne…
4 November 2014
Charge code 0084 8808 0029
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Shane Patrick Graham of 51 Selby Road, Leeds LS9 0EW
Description: By way of a legal mortgage the freehold land at west…
1 October 2014
Charge code 0084 8808 0028
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Liverpool Roman Catholic Archdiocesan Trustees Incorporated
Description: Land at peel road, bootle, merseyside, being part of the…
7 August 2014
Charge code 0084 8808 0027
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: The Council of the Borough of Middlesbrough
Description: F/H land at cargo fleet lane, middlesborough t/nos…
23 May 2014
Charge code 0084 8808 0026
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Warmfield (Ferrybridge) Limited
Description: All that f/h land and buildings known as land at pontefract…
6 February 2014
Charge code 0084 8808 0025
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: The County Council of Durham
Description: F/H land k/a land at shield row lane new kyo stanley county…
5 February 2014
Charge code 0084 8808 0024
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Vion Food Scotland Limited
Description: F/H land and buildings k/a ashton foods limited, mackeson…
5 December 2013
Charge code 0084 8808 0023
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0084 8808 0022
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0084 8808 0021
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Hartlepool Borough Council
Description: Land to the south of tanfield road hartlepool part of…
27 March 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: The Council of the Borough of South Tyneside
Description: The f/h property at school street, hebburn being part of…
28 February 2013
Legal charge
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Gentoo Sunderland Limited
Description: Land at high for sunderland t/n TY368700, TY226393, and…
22 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 26 October 2013
Persons entitled: Zurich Insurance PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 29 January 2014
Persons entitled: Chartis Europe Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 7 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Homes & Communities Agency
Description: F/H property to the north of carlisle street kilnhurst…
27 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Peter Thomas Eyre
Description: Land adjoining smokeys t/no NT343729, smokeys t/no…
29 June 2012
Legal charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Croda Distillates Limited
Description: Land on the south side of carlisle street kilnhurst t/no…
23 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 9 August 2013
Persons entitled: Gentoo Sunderland Limited
Description: Land at marley pots, sunderland.
4 March 2011
Legal mortgage
Delivered: 21 March 2011
Status: Satisfied on 19 November 2013
Persons entitled: Moat Homes Limited
Description: F/H land and property k/a land at eastry close, ashford…
18 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 22 January 2013
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and as Security Trustee for Each Finance Party
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 15 July 2010
Persons entitled: Ault Hucknall Paris Council and Bolsover District Council
Description: Land at doe lea derbyshire.
9 March 2007
Legal charge
Delivered: 14 March 2007
Status: Satisfied on 4 January 2008
Persons entitled: Ault Hucknall Parish Council and Bolsover District Council
Description: Land at doe lea near chesterfield derbyshire. See the…
30 November 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 5 November 2013
Persons entitled: Taylor Woodrow Developments Limited
Description: Area H84 haydon iii swindon.
9 March 2005
Legal charge
Delivered: 15 March 2005
Status: Satisfied on 15 July 2010
Persons entitled: Richard William Bishop and David John Weston and Wykery Copse Limited
Description: F/H land, premises and buildings. T/no BK375907.
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…
1 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 5 November 2013
Persons entitled: Hannick Homes & Developments LTD and Elcombe Estates Limited
Description: The f/h properties known as westlecot house 53 westlecot…
29 April 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 7 July 2010
Persons entitled: Prowting Homes West Limited
Description: Land at shore road/banks road sandbanks poole dorset.
7 October 1999
Debenture
Delivered: 23 October 1999
Status: Satisfied on 7 October 2003
Persons entitled: Sheffield City Council
Description: All that f/h land and buildings being part of title number…