GLEESON REGENERATION LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

GLEESON REGENERATION LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
GLEESON REGENERATION LIMITED was incorporated 24 years ago on 04/02/2000 and has the registered number: 03920096. The accounts status is FULL and accounts are next due on 31/03/2025.

GLEESON REGENERATION LIMITED - SHEFFIELD

This company is listed in the following categories:
41202 - Construction of domestic buildings

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
MRS LEANNE JOHNSON Secretary 2023-01-01 CURRENT
MR GRAHAM PROTHERO Nov 1961 British Director 2023-01-01 CURRENT
MR STEFAN PETER ALLANSON May 1965 British Director 2015-07-31 CURRENT
TERENCE WILLIAM MASSINGHAM May 1952 British Director 2002-07-18 UNTIL 2006-07-24 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 2002-07-18 UNTIL 2006-04-28 RESIGNED
ALAN CHRISTOPHER MARTIN British Secretary 2011-03-31 UNTIL 2015-07-31 RESIGNED
STUART LESLIE SEYMOUR British Secretary 2001-03-12 UNTIL 2002-07-18 RESIGNED
PAUL WESTHEAD British Secretary 2000-02-23 UNTIL 2001-03-12 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2006-04-28 UNTIL 2007-09-06 RESIGNED
MR. CLIVE MICHAEL WILDING Sep 1955 British Director 2001-03-12 UNTIL 2001-10-12 RESIGNED
PAUL ANTHONY HEWITT WALLWORK Oct 1962 British Director 2006-04-28 UNTIL 2008-12-31 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2019-06-10 UNTIL 2022-12-31 RESIGNED
KEITH DOUGLAS SHIVERS Oct 1955 British Director 2007-03-21 UNTIL 2010-09-30 RESIGNED
COLIN WARNOCK MCLELLAN Dec 1943 British Director 2001-03-12 UNTIL 2006-04-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-02-04 UNTIL 2000-02-23 RESIGNED
MR ALAN CHRISTOPHER MARTIN Feb 1966 British Director 2009-01-01 UNTIL 2015-07-31 RESIGNED
EDWIN JOHN LAWRIE Jul 1961 British Director 2001-03-12 UNTIL 2002-07-18 RESIGNED
MR JOLYON LEONARD HARRISON Mar 1948 British Director 2009-11-02 UNTIL 2019-06-10 RESIGNED
MR TIMOTHY JOHN PETER KNOWLES Dec 1964 British Director 2000-02-23 UNTIL 2001-03-12 RESIGNED
MARK ANDREW KEMP Mar 1968 British Director 2003-05-12 UNTIL 2008-02-29 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2007-09-06 UNTIL 2010-09-30 RESIGNED
MR DERMOT JAMES GLEESON Sep 1949 British Director 2001-03-12 UNTIL 2002-07-18 RESIGNED
DAVID ALAN EYRE Jun 1938 British Director 2002-07-18 UNTIL 2003-04-30 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2003-04-10 UNTIL 2006-03-31 RESIGNED
MR GRAHAM NOEL ADAMS Jul 1962 British Director 2002-07-18 UNTIL 2007-03-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-02-04 UNTIL 2000-02-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY GROUP PLC WEST MALLING UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
M J GLEESON GROUP LIMITED SHEFFIELD Active FULL 64203 - Activities of construction holding companies
VISTRY PARTNERSHIPS LIMITED WEST MALLING ENGLAND Active FULL 41201 - Construction of commercial buildings
GALLIFORD TRY LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
GLEESON DEVELOPMENTS LIMITED SHEFFIELD Active FULL 41202 - Construction of domestic buildings
GLEESON SERVICES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GALLIFORD TRY SERVICES LIMITED UXBRIDGE UNITED KINGDOM Active FULL 41100 - Development of building projects
GLEESON CLASSIC HOMES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
VISTRY LINDEN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
GLEESON DEVELOPMENTS (NORTH EAST) LTD SHEFFIELD Active FULL 41202 - Construction of domestic buildings
LINDEN HOLDINGS LIMITED WEST MALLING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARSHALLS PLC ELLAND Active GROUP 70100 - Activities of head offices
GLEESON LAND LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
GLEESON PFI INVESTMENTS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON LAND (FLEET) LIMITED SHEFFIELD Active FULL 68100 - Buying and selling of own real estate
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
M.J.G(MANAGEMENT)LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
M J GLEESON (INTERNATIONAL) LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
GLEESON HOMES SOUTHERN LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
OAKMILL PROPERTIES LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
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