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GLEESON PROPERTIES LIMITED

Learn more about GLEESON PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE

GLEESON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00805039
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.12.12
LLOYDS BANK PLC
- Outstanding on 2013.12.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015
Form type: CH01
Date: 2015.10.27
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APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN
Form type: TM02
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN
Form type: TM01
Date: 2015.07.31
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DIRECTOR APPOINTED MR STEFAN ALLANSON
Form type: AP01
Date: 2015.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, SENTINEL HOUSE HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ
Form type: AD01
Date: 2015.07.31
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.03.04
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ALTER ARTICLES 13/11/2014
Form type: RES01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.14
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.29
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
Form type: TM01
Date: 2014.01.02
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SECTION 519
Form type: MISC
Date: 2013.12.31
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DIRECTOR APPOINTED NEIL JONES
Form type: AP01
Date: 2013.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008050390008
Form type: MR01
Date: 2013.12.23
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TERMS OF REVOLVING DIRS AUTHORITY EDIT AGREEMENT BE ENTERED INTO 05/12/2013
Form type: RES13
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008050390007
Form type: MR01
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.26
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.02
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ADOPT ARTICLES 15/04/2013
Form type: RES01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011
Form type: CH03
Date: 2011.11.10
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REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, INTEGRATION HOUSE, RYE CLOSE ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2QG
Form type: AD01
Date: 2011.07.12
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APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
Form type: TM02
Date: 2011.07.05
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SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN
Form type: AP03
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.09
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25/01/11 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2011.01.25
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SOLVENCY STATEMENT DATED 13/01/11
Form type: CAP-SS
Date: 2011.01.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.18
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REDUCE ISSUED CAPITAL 13/01/2011
Form type: RES06
Date: 2011.01.18
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT
Form type: TM01
Date: 2010.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
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APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
Form type: 288b
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK
Form type: 288b
Date: 2009.01.14
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DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN
Form type: 288a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR GEORGE PROUD
Form type: 288b
Date: 2008.07.03

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Company directors and board members:

STEFAN PETER ALLANSON (current)
Director, ACCOUNTANT, 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
JOY ELIZABETH BALDRY (resigned)
Secretary, 2006.07.01 - 2011.03.31
BEDROCK TALISMAN CLOSE , CROWTHORNE
RG45 6JE, BERKSHIRE
EDWIN JOHN LAWRIE (resigned)
Secretary, 2001.06.20 - 2006.07.01
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Secretary, 2011.03.31 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
COLIN WARNOCK MCLELLAN (resigned)
Secretary, 1992.12.14 - 1996.03.05
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
STUART LESLIE SEYMOUR (resigned)
Secretary, PROPERTY MANAGER, 1996.03.05 - 2001.06.20
44 REIGATE ROAD EAST EWELL , EPSOM
KT17 1PX, SURREY
JOHN CLIVE ASSENDER (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1999.06.30
BETH SHEAN 17 RINGLEY PARK AVENUE , REIGATE
RH2 7EU, SURREY
STEPHEN JEREMY DAVIES (resigned)
Director, 2001.05.17 - 2008.12.31
75 VINEYARD HILL ROAD WIMBLEDON , LONDON
SW19 7JL
DAVID ALAN EYRE (resigned)
Director, COMPANY DIRECTOR, 2002.07.18 - 2003.04.30
WALNUT COTTAGE EAST LANE , WEST HORSLEY
KT24 6HQ, SURREY
DERMOT JAMES GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2002.07.18
HOOK FARM WHITE HART LANE WOOD STREET VILLAGE , GUILDFORD
GU3 3EA, SURREY
JOHN PATRICK GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1994.06.14
4 SOUTH SIDE , LONDON
SW19 4TG
PATRICK JOSEPH GLEESON (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1998.02.03
160 SANDY LANE CHEAM , SUTTON
SM2 7ES, SURREY
NICHOLAS CHRISTOPHER HOLT (resigned)
Director, 2007.09.06 - 2010.09.30
1 DYNEVOR ROAD , RICHMOND UPON THAMES
TW10 6PF, SURREY
NEIL JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2013.12.05 - 2013.12.13
SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK , FLEET
GU51 2UZ, HAMPSHIRE
EDWIN JOHN LAWRIE (resigned)
Director, COMPANY SECRETARY, 2006.07.01 - 2007.09.06
25 DOWNSIDE ROAD , SUTTON
SM2 5HR, SURREY
ALAN CHRISTOPHER MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2015.07.31
6 EUROPA COURT SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XE
COLIN WARNOCK MCLELLAN (resigned)
Director, 1996.01.03 - 2006.07.01
50 CLARENCE ROAD , TEDDINGTON
TW11 0BW, MIDDLESEX
GEORGE DALEY PROUD (resigned)
Director, 2002.07.18 - 2008.06.30
CHURCH HOUSE WEST LANE EMBERTON , OLNEY
MK46 5DA, BUCKINGHAMSHIRE
PAUL ANTHONY HEWITT WALLWORK (resigned)
Director, COMPANY DIRECTOR, 2006.07.01 - 2008.12.31
SPRING BARN MAIN STREET YARWELL , PETERBOROUGH
PE8 6PR, CAMBRIDGESHIRE

Companies near to GLEESON PROPERTIES ltd.

Information about the Private Limited Company GLEESON PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data