GLEESON PROPERTIES (KINGLEY) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 05281899
Status Active
Incorporation Date 9 November 2004
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 sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of GLEESON PROPERTIES (KINGLEY) LIMITED are www.gleesonpropertieskingley.co.uk, and www.gleeson-properties-kingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Properties Kingley Limited is a Private Limited Company. The company registration number is 05281899. Gleeson Properties Kingley Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Gleeson Properties Kingley Limited is 6 Europa Court Sheffield Business Park Sheffield S9 1xe. . ALLANSON, Stefan Peter is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Secretary MARTIN, Alan Christopher has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DAVIES, Stephen Jeremy has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director LAWRIE, Edwin John has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MCLELLAN, Colin Warnock has been resigned. Director WALLWORK, Paul Anthony Hewitt has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 31 March 2011
Appointed Date: 01 July 2006

Secretary
LAWRIE, Edwin John
Resigned: 01 July 2006
Appointed Date: 09 November 2004

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

Nominee Secretary
OVALSEC LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Director
DAVIES, Stephen Jeremy
Resigned: 31 December 2008
Appointed Date: 09 November 2004
74 years old

Director
HOLT, Nicholas Christopher
Resigned: 30 September 2010
Appointed Date: 21 December 2007
74 years old

Director
LAWRIE, Edwin John
Resigned: 21 December 2007
Appointed Date: 01 July 2006
64 years old

Director
MARTIN, Alan Christopher
Resigned: 31 July 2015
Appointed Date: 01 January 2009
59 years old

Director
MCLELLAN, Colin Warnock
Resigned: 01 July 2006
Appointed Date: 09 November 2004
81 years old

Director
WALLWORK, Paul Anthony Hewitt
Resigned: 31 December 2008
Appointed Date: 01 July 2006
63 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

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

GLEESON PROPERTIES (KINGLEY) LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 30 June 2016
06 Apr 2016
Accounts for a dormant company 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 1

03 Nov 2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 53 more events
14 Mar 2005
Director resigned
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
24 Dec 2004
New director appointed
09 Nov 2004
Incorporation