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Gleeson Properties Limited

00805039

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6 EUROPA COURT, SHEFFIELD, S9 1XE
Incorporated 13/05/1964

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 29 other boards

Persons with Significant Control

Mj Gleeson Plc

75–100% shares
75–100% votes
Appoint directors

6, Europa Court, Sheffield, S9 1XE

Reg: 9268016 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 24/03/2021Registered 29/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 05/12/2013Registered 23/12/2013Satisfied 14/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 05/12/2013Registered 12/12/2013Satisfied 14/04/2021
charge
satisfied

CHARTIS EUROPE LIMITED

Created 22/11/2012Registered 06/12/2012Satisfied 29/01/2014
charge
satisfied

ZURICH INSURANCE PLC

Created 22/11/2012Registered 06/12/2012Satisfied 26/10/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 07/03/2014
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER ANDAS SECURITY TRUSTEE FOR EACH FINA

Created 18/08/2010Registered 25/08/2010Satisfied 22/01/2013
charge
satisfied

HSBC BANK PLC (THE SECURITY AGENT) AS TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2004Registered 05/10/2004Satisfied 14/09/2010
charge
satisfied

SAFEWAY STORES PLC

Created 17/04/1996Registered 03/05/1996Satisfied 23/09/2004