GLEESON HOMES SOUTHERN LIMITED
SHEFFIELD GLEESON HOMES (SOUTHERN) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 01530449
Status Active
Incorporation Date 26 November 1980
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 twenty-five 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 HOMES SOUTHERN LIMITED are www.gleesonhomessouthern.co.uk, and www.gleeson-homes-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve 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 Homes Southern Limited is a Private Limited Company. The company registration number is 01530449. Gleeson Homes Southern Limited has been working since 26 November 1980. The present status of the company is Active. The registered address of Gleeson Homes Southern 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. 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
CHAMBERLIN, Scott Arthur
Appointed Date: 11 August 2011
58 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 HOMES SOUTHERN 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 100,000
27 Oct 2015
Director's details changed for Mr Stefan Peter Allanson on 31 July 2015
...
... and 215 more events
21 Mar 1987
Full accounts made up to 30 June 1986
21 Mar 1987
Return made up to 22/01/87; full list of members
30 Jan 1987
Return made up to 10/10/86; full list of members
31 Oct 1986
Director resigned;new director appointed
15 Sep 1986
Company name changed kingfisher estates LIMITED\certificate issued on 15/09/86

GLEESON HOMES SOUTHERN 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…
4 April 2000
Legal charge
Delivered: 12 April 2000
Status: Satisfied on 24 June 2004
Persons entitled: Ernest Mortimer and Phyllis Irene Pearl Burson,Christopher Robin Burson and Roger Mortimer Burs
Description: Land at monks farm,grove wantage oxfordshire.
8 January 1999
Legal charge
Delivered: 14 January 1999
Status: Satisfied on 5 November 2013
Persons entitled: Northfield Property Holding Company Limited
Description: Land to the north of oxford hill witney t/n ON160795.
8 January 1998
Legal charge
Delivered: 12 January 1998
Status: Satisfied on 5 November 2013
Persons entitled: Rosehaugh Estates PLC
Description: Freehold property registered under t/no BK280638.
27 October 1993
Legal charge
Delivered: 28 October 1993
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: 6 harrow down winchester hampshire.
1 September 1993
Legal charge
Delivered: 2 September 1993
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: 55 cundell way kingsworthy winchester hampshire.
28 May 1993
Legal charge.
Delivered: 29 May 1993
Status: Satisfied on 10 August 1993
Persons entitled: Portman Building Society
Description: 1 hornbeam place,hook,hampshire.
19 March 1993
Legal charge
Delivered: 22 March 1993
Status: Satisfied on 26 April 1993
Persons entitled: Portman Building Society
Description: 28 beech grove owlesbury winchester hampshire.
17 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 22 January 1993
Persons entitled: Portman Building Society
Description: 9 maple drive kingsworthy winchester hampshire.
30 October 1992
Mortgage
Delivered: 18 November 1992
Status: Satisfied on 7 September 1993
Persons entitled: Portman Building Society
Description: 59 cundell way kingsworthy winchester hants.
19 June 1992
Mortgage
Delivered: 25 June 1992
Status: Satisfied on 4 November 1992
Persons entitled: Portman Building Society
Description: 41 buccaneer close, woodley, reading, berkshire.
5 June 1991
Mortgage debenture
Delivered: 13 June 1991
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: Land lying to the south east of hockpit farm lane…
14 January 1991
Mortgage debenture
Delivered: 17 January 1990
Status: Satisfied on 24 June 2004
Persons entitled: Portman Building Society
Description: Land on the north east side of kenavon drive. Reading…
16 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West England Building Society.
Description: Land at blakeney fields estate great shefford berkshire t/n…
16 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: Land at dairy house estate moneyron green holyport…
16 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: Land on the south east side of hook pit farm lane…
16 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: The hagells shirvenham oxfordshire t/n on 122394 fixed and…
16 May 1990
Mortgage debenture
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: Tolsey quay tewkesbury gloucester t/n gr 80383 fixed and…
15 May 1990
Mortgage deed.
Delivered: 17 May 1990
Status: Satisfied on 24 June 2004
Persons entitled: Regency & West of England Building Society
Description: Land at curridge park, curridge newbury berkshire title-nos…
11 April 1989
Legal charge
Delivered: 17 April 1989
Status: Satisfied on 24 June 2004
Persons entitled: West of England Building Society
Description: Land adjacent to north farm. Wantage road lambourn berks.
24 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 17 December 1993
Persons entitled: Midland Bank PLC
Description: F/H 43, high street, manton, wilts.
5 October 1988
Legal charge
Delivered: 13 October 1988
Status: Satisfied on 5 August 1994
Persons entitled: Midland Bank PLC
Description: Land at vicarage lane. Shrivenham, wilts.
29 September 1988
Legal charge
Delivered: 30 September 1988
Status: Satisfied on 5 August 1994
Persons entitled: Midland Bank PLC
Description: F/H property hookpit farm lane kings worthy winchester…
19 January 1982
Single debenture
Delivered: 21 January 1982
Status: Satisfied on 5 August 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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