GLEESON PROPERTIES (PETERSFIELD) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XE

Company number 05075336
Status Active
Incorporation Date 16 March 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 fifty-nine 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 (PETERSFIELD) LIMITED are www.gleesonpropertiespetersfield.co.uk, and www.gleeson-properties-petersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Petersfield Limited is a Private Limited Company. The company registration number is 05075336. Gleeson Properties Petersfield Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Gleeson Properties Petersfield 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. Secretary RYAN, Andrew Thomas William 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. 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: 16 September 2005

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

Secretary
RYAN, Andrew Thomas William
Resigned: 16 September 2005
Appointed Date: 16 March 2004

Director
DAVIES, Stephen Jeremy
Resigned: 31 December 2008
Appointed Date: 16 March 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: 16 March 2004
81 years old

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

Persons With Significant Control

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

GLEESON PROPERTIES (PETERSFIELD) 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 49 more events
27 Sep 2005
Secretary resigned
27 Sep 2005
New secretary appointed
14 Sep 2005
Accounting reference date extended from 31/03/05 to 30/06/05
04 May 2005
Return made up to 16/03/05; full list of members
16 Mar 2004
Incorporation