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Gleeson Developments Limited

00848808

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Incorporated 13/05/1965

Previously known as

Gleeson Homes Limited · until 03/12/2007

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 29 other boards

Mrs Leanne Johnson

secretary · Since 01/01/2023

Mr Graham Prothero

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Stefan Peter Allanson

director · Since 31/07/2015

British · England

Leanne Johnson

secretary · Since 01/01/2023

Graham Prothero

director · Since 01/01/2023

British · United Kingdom

Former

Winston Stanley Bruce

director · Resigned 31/03/1993

John Patrick Gleeson

director · Resigned 14/06/1994

David Martyn Jackson Green

director · Resigned 28/04/1995

John Finlay Walls

director · Resigned 31/08/1995

Colin Warnock Mclellan

secretary · Resigned 05/03/1996

William Henry Hoggett

director · Resigned 09/05/1996

Patrick Joseph Gleeson

director · Resigned 03/02/1998

Clive Michael Wilding

director · Resigned 12/10/2001

Howard Linden Fisher

director · Resigned 14/05/2002

Dermot James Gleeson

director · Resigned 25/09/2002

Stuart Leslie Seymour

secretary · Resigned 26/09/2002

Edwin John Lawrie

director · Resigned 26/09/2002

David Alan Eyre

director · Resigned 30/04/2003

Andrew Richard Muncey

director · Resigned 21/03/2005

Roger Napier Dunlop

director · Resigned 31/03/2006

Colin Warnock Mclellan

director · Resigned 28/04/2006

Edwin John Lawrie

secretary · Resigned 28/04/2006

Terence William Massingham

director · Resigned 24/07/2006

Edwin John Lawrie

director · Resigned 06/09/2007

Mark Andrew Kemp

director · Resigned 29/02/2008

Stephen William Peters

director · Resigned 01/08/2008

Justine Inez Ashmore

secretary · Resigned 30/09/2008

Paul Anthony Hewitt Wallwork

director · Resigned 31/12/2008

Richard Alan Edgington

director · Resigned 03/08/2009

Nicholas Christopher Holt

director · Resigned 30/09/2010

Joy Elizabeth Baldry

secretary · Resigned 31/03/2011

Alan Christopher Martin

director · Resigned 31/07/2015

Alan Christopher Martin

secretary · Resigned 31/07/2015

Scott Arthur Chamberlin

director · Resigned 06/07/2018

Jolyon Leonard Harrison

director · Resigned 10/06/2019

Dermot James Gleeson

director · Resigned 31/12/2022

James Michael Douglas Thomson

director · Resigned 31/12/2022

Persons with Significant Control

Mj Gleeson Plc

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

Reg: 9268016 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

LIH PROPERTY 1 (UK) LIMITED

Created 26/08/2022Registered 13/09/2022
Charge
outstanding

LLOYDS BANK PLC

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

GRATTAN PUBLIC LIMITED COMPANY

Created 18/09/2020Registered 22/09/2020
Charge
outstanding

DAVID JOHN SPANTON · FELICITY ANNE PATERSON

Created 28/06/2019Registered 09/07/2019
Charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY O

Created 01/07/2019Registered 05/07/2019
Charge
outstanding

THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITY O

Created 01/07/2019Registered 04/07/2019
Charge
satisfied

WENDY NASH · ALAN LEE DUFFIN

Created 31/01/2018Registered 12/02/2018Satisfied 19/02/2021
Charge
satisfied

RYAN GARETH PYM

Created 03/03/2017Registered 09/03/2017Satisfied 23/02/2021
Charge
satisfied

PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED (IN ADMINISTRATION)

Created 30/11/2015Registered 01/12/2015Satisfied 19/02/2021
Charge
satisfied

THE ROCHDALE BOROUGH COUNCIL

Created 19/11/2015Registered 21/11/2015Satisfied 19/02/2021
Charge
satisfied

WM MORRISON SUPERMARKETS PLC

Created 18/09/2015Registered 08/10/2015Satisfied 19/02/2021
Charge
satisfied

LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN TRUSTEES INCORPORATED

Created 07/09/2015Registered 10/09/2015Satisfied 19/02/2021
Charge
satisfied

GENTOO SUNDERLAND LIMITED

Created 14/08/2015Registered 21/08/2015Satisfied 19/02/2021
Charge
satisfied

STEVE SWAINSTON LAND COMPANY LIMITED · ANNE ROBSON

Created 17/07/2015Registered 22/07/2015Satisfied 19/02/2021
Charge
satisfied

HARRIET SNOOK · GABRIELLA SNOOK · THOMAS SNOOK

Created 05/06/2015Registered 09/06/2015Satisfied 19/02/2021
Charge
satisfied

BENJAMIN WELLS BEING THE TRUSTEES OF OLLERTON & BEVERCOTES MINERS WELFARE TRUST · ALFRED JAMES TURNER · CHRISTINE STRAW · THE OFFICIAL CUSTODIAN OF CHARITIES

Created 09/01/2015Registered 20/01/2015Satisfied 19/02/2021
Charge
satisfied

MRS JOYCE FAULKNER · MR PATRICK WALKER HENRY FAULKNER

Created 28/11/2014Registered 13/12/2014Satisfied 19/02/2021
Charge
satisfied

SHANE PATRICK GRAHAM OF 51 SELBY ROAD, LEEDS LS9 0EW

Created 04/11/2014Registered 12/11/2014Satisfied 19/02/2021
Charge
satisfied

LIVERPOOL ROMAN CATHOLIC ARCHDIOCESAN TRUSTEES INCORPORATED

Created 01/10/2014Registered 02/10/2014Satisfied 19/02/2021
Charge
satisfied

THE COUNCIL OF THE BOROUGH OF MIDDLESBROUGH

Created 07/08/2014Registered 22/08/2014Satisfied 19/02/2021
Charge
satisfied

WARMFIELD (FERRYBRIDGE) LIMITED

Created 23/05/2014Registered 03/06/2014Satisfied 19/02/2021
Charge
satisfied

VION FOOD SCOTLAND LIMITED

Created 05/02/2014Registered 12/02/2014Satisfied 19/02/2021
Charge
satisfied

THE COUNTY COUNCIL OF DURHAM

Created 06/02/2014Registered 08/02/2014Satisfied 19/02/2021
Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS BANK PLC

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

HARTLEPOOL BOROUGH COUNCIL

Created 03/07/2013Registered 19/07/2013Satisfied 23/02/2021
charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 27/03/2013Registered 09/04/2013Satisfied 23/02/2021
charge
satisfied

GENTOO SUNDERLAND LIMITED

Created 28/02/2013Registered 04/03/2013Satisfied 23/02/2021
charge
satisfied

HOMES & COMMUNITIES AGENCY

Created 10/10/2012Registered 12/10/2012Satisfied 24/02/2021
charge
satisfied

PETER THOMAS EYRE

Created 27/07/2012Registered 31/07/2012Satisfied 23/02/2021
charge
satisfied

CRODA DISTILLATES LIMITED

Created 29/06/2012Registered 03/07/2012Satisfied 23/02/2021

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 6 Europa Court
2026-10-12

6 EUROPA COURT

post town → Sheffield
2026-10-12

SHEFFIELD

officer appointed → JOHNSON, Leanne
2026-10-12
officer appointed → ALLANSON, Stefan Peter
2026-10-12
officer appointed → PROTHERO, Graham
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type full

16/12/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202536 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202337 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
AP03

appoint person secretary company with name date

03/01/20232 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Director resigned

termination director company with name termination date

03/01/20231 page · PDF
Accounts filed

accounts with accounts type full

09/12/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/202240 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
AD02

change sail address company with old address new address

02/06/20211 page · PDF
MR04

mortgage satisfy charge full

12/04/20211 page · PDF
MR04

mortgage satisfy charge full

12/04/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202142 pages · PDF
MR04

mortgage satisfy charge full

24/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20211 page · PDF
MR04

mortgage satisfy charge full

23/02/20212 pages · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
MR04

mortgage satisfy charge full

19/02/20211 page · PDF
Accounts filed

accounts with accounts type full

30/11/202034 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/09/202026 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201931 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
MR01

mortgage create with deed

17/07/2019PDF
MR01

mortgage create with deed with charge number charge creation date

09/07/201938 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201926 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Director resigned

termination director company with name termination date

04/09/20181 page · PDF
AD02

change sail address company with old address new address

22/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/02/201818 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201731 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
MR04

mortgage satisfy charge full

06/05/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/20178 pages · PDF
MR04

mortgage satisfy charge full

18/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201631 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201629 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/02/201653 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/01/201642 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/201526 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20156 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/201571 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/09/201520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/201519 pages · PDF
TM02

termination secretary company with name termination date

31/07/20151 page · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
Director appointed

appoint person director company with name date

31/07/20152 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201536 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/201524 pages · PDF
AD02

change sail address company with old address new address

20/03/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/201526 pages · PDF
Accounts filed

accounts with accounts type full

14/01/201528 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/12/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20146 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/201418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/10/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/201420 pages · PDF
MR01

mortgage create with deed with charge number

03/06/201421 pages · PDF
AD02

change sail address company

04/04/20141 page · PDF
AD03

move registers to sail company

04/04/20141 page · PDF
MR04

mortgage satisfy charge full

07/03/20141 page · PDF
MR01

mortgage create with deed with charge number

12/02/201423 pages · PDF
MR01

mortgage create with deed with charge number

08/02/201421 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
MISC

miscellaneous

31/12/20133 pages · PDF
RESOLUTIONS

resolution

16/12/20132 pages · PDF
MR01

mortgage create with deed with charge number

12/12/201346 pages · PDF