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Gleeson Homes Southern Limited

01530449

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Incorporated 26/11/1980

Previously known as

Gleeson Homes (Southern) Limited · until 16/07/2002
Portman New Homes Limited · until 29/07/1994
Highcross New Homes Limited · until 17/08/1990
Kingfisher Estates Limited · until 15/09/1986
Downland Builders (Shefford) Limited · until 31/12/1981
Eatup Limited · until 31/12/1981

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

Also on 29 other boards

Stefan Peter Allanson

director · Since 31/07/2015

British · England

Former

Nigel Howe

director · Resigned 14/05/1993

David Gibson

director · Resigned 27/07/1994

Robert Hamilton Mann

secretary · Resigned 27/07/1994

Geoffrey Harold Benjamin Carter

director · Resigned 27/07/1994

Kenneth Culley

director · Resigned 27/07/1994

Anthony Henry Westropp

director · Resigned 27/07/1994

Andrew James Lynskey

director · Resigned 27/07/1994

David Martyn Jackson Green

director · Resigned 28/04/1995

Colin Warnock Mclellan

secretary · Resigned 05/03/1996

William Henry Hoggett

director · Resigned 09/05/1996

Clive Michael Wilding

director · Resigned 12/10/2001

Dermot James Gleeson

director · Resigned 09/07/2002

David Alan Eyre

director · Resigned 30/04/2003

Stuart Leslie Seymour

secretary · Resigned 18/02/2005

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 21/12/2007

Mark Andrew Kemp

director · Resigned 29/02/2008

Justine Inez Ashmore

secretary · Resigned 30/09/2008

Paul Anthony Hewitt Wallwork

director · Resigned 31/12/2008

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

Persons with Significant Control

Gleeson Developments Limited

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

Reg: 00848808 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → ALLANSON, Stefan Peter
2026-10-12
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

Filing History100 filings

Accounts filed

accounts with accounts type dormant

16/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20216 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
Accounts filed

accounts with accounts type dormant

30/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Director resigned

termination director company with name termination date

03/09/20181 page · PDF
AD02

change sail address company with old address new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20174 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201610 pages · PDF
Accounts filed

accounts with accounts type full

06/04/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20155 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Director resigned

termination director company with name termination date

31/07/20151 page · PDF
TM02

termination secretary 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
AD02

change sail address company with old address new address

20/03/20151 page · PDF
Accounts filed

accounts with accounts type dormant

14/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20145 pages · PDF
Director details changed

change person director company with change date

01/12/20142 pages · PDF
AD03

move registers to sail company

04/04/20141 page · PDF
AD02

change sail address company

04/04/20141 page · PDF
MISC

miscellaneous

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20134 pages · PDF
MR04

mortgage satisfy charge full

05/11/20134 pages · PDF
MR04

mortgage satisfy charge full

05/11/20134 pages · PDF
MR05

mortgage charge part release with charge number

24/08/20135 pages · PDF
MR05

mortgage charge part cease with charge number

24/08/20135 pages · PDF
MR05

mortgage charge part release with charge number

24/08/20135 pages · PDF
MR05

mortgage charge part cease with charge number

23/08/20135 pages · PDF
MR05

mortgage charge part cease with charge number

23/08/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

09/03/20129 pages · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20124 pages · PDF
Director details changed

change person director company with change date

26/01/20122 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
CH03

change person secretary company with change date

09/11/20111 page · PDF
Director appointed

appoint person director company with name

16/08/20112 pages · PDF
Address changed

change registered office address company with date old address

12/07/20112 pages · PDF
TM02

termination secretary company with name

05/07/20112 pages · PDF
AP03

appoint person secretary company with name

05/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20114 pages · PDF
Director resigned

termination director company with name

05/10/20102 pages · PDF
MG02

legacy

17/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20109 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20099 pages · PDF
363a

legacy

19/01/20093 pages · PDF
288b

legacy

14/01/20091 page · PDF
288a

legacy

14/01/20091 page · PDF
288a

legacy

06/10/20081 page · PDF
288b

legacy

06/10/20081 page · PDF
288b

legacy

17/04/20081 page · PDF
363a

legacy

14/01/20083 pages · PDF
288a

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/200710 pages · PDF
288c

legacy

10/09/20071 page · PDF
287

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20077 pages · PDF
363s

legacy

18/01/20077 pages · PDF
287

legacy

04/08/20061 page · PDF
288b

legacy

31/07/20061 page · PDF
288c

legacy

06/06/20061 page · PDF
Accounts filed

accounts with accounts type full

05/06/200611 pages · PDF
288b

legacy

23/05/20062 pages · PDF
288a

legacy

23/05/200610 pages · PDF
288b

legacy

23/05/20062 pages · PDF
288a

legacy

23/05/20062 pages · PDF
288b

legacy

18/04/20061 page · PDF
363s

legacy

16/01/20068 pages · PDF
288a

legacy

28/04/20052 pages · PDF
288b

legacy

28/04/20051 page · PDF
Accounts filed

accounts with accounts type full

15/02/200513 pages · PDF
363a

legacy

13/01/20057 pages · PDF
395

legacy

05/10/20049 pages · PDF
MEM/ARTS

memorandum articles

02/07/20042 pages · PDF
403a

legacy

24/06/20041 page · PDF
403a

legacy

24/06/20041 page · PDF
403a

legacy

24/06/20041 page · PDF
403a

legacy

24/06/20041 page · PDF
403a

legacy

24/06/20041 page · PDF