GLEESON CLASSIC HOMES LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON CLASSIC HOMES LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON CLASSIC HOMES LIMITED was incorporated 38 years ago on 03/10/1985 and has the registered number: 01952198. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GLEESON CLASSIC HOMES LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

6 EUROPA COURT
SHEFFIELD
S9 1XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PROTHERO Nov 1961 British Director 2023-01-01 CURRENT
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 1994-07-27 UNTIL 2001-10-12 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 1994-07-27 UNTIL 2002-07-09 RESIGNED
GEOFFREY HAROLD BENJAMIN CARTER Apr 1929 British Director RESIGNED
KENNETH CULLEY Jun 1942 British Director RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2003-02-11 UNTIL 2006-03-31 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-09 UNTIL 2003-04-30 RESIGNED
MR DAVID GIBSON May 1947 British Director RESIGNED
JUSTINE INEZ ASHMORE Sep 1968 British Secretary 2006-04-28 UNTIL 2008-09-30 RESIGNED
JOY ELIZABETH BALDRY British Secretary 2008-10-01 UNTIL 2011-03-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Secretary 2005-02-18 UNTIL 2006-04-28 RESIGNED
MR ROBERT HAMILTON MANN British Secretary RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Secretary 1994-07-27 UNTIL 1996-03-05 RESIGNED
STUART LESLIE SEYMOUR British Secretary 1996-03-05 UNTIL 2005-02-18 RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-01-02 UNTIL 2006-07-24 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-07-26 UNTIL 2007-12-21 RESIGNED
MR ANDREW JAMES LYNSKEY Nov 1944 British Director 1993-07-16 UNTIL 1994-07-27 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
ANTHONY HENRY WESTROPP Dec 1944 British Director RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 1996-01-26 UNTIL 2006-04-28 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2019-06-10 UNTIL 2022-12-31 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
MR NIGEL HOWE Apr 1958 British Director RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2003-05-12 UNTIL 2008-02-29 RESIGNED
MR DAVID MARTYN JACKSON GREEN May 1945 British Director 1994-09-05 UNTIL 1995-04-28 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-12-21 UNTIL 2010-09-30 RESIGNED
MR WILLIAM HENRY HOGGETT Jan 1937 British Director 1994-09-05 UNTIL 1996-05-09 RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2015-07-31 UNTIL 2019-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gleeson Developments Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 64203 - Activities of construction holding companies
HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
CONCRETE REPAIRS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
GLEESON CONSTRUCTION SERVICES LIMITED SHEFFIELD Active FULL 41201 - Construction of commercial buildings
GLEESON PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
HESSELBERG HYDRO (1991) LIMITED FOLKESTONE UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
COLROY LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOUSING DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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CAVENDISH GEARED II LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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GLEESON REGENERATION LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 64203 - Activities of construction holding companies
HAREDON DEVELOPMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M.J.G(MANAGEMENT)LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
KW CANNOCK PROPERTIES LTD SHEFFIELD Active DORMANT 99999 - Dormant Company
VALE CROFT (BOLSOVER) MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management
MJ GLEESON PLC SHEFFIELD UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies