Gleeson Regeneration Limited

03920096

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

50 outstanding charges (-10)

Details

6 EUROPA COURT, SHEFFIELD, S9 1XE

Incorporated 04/02/2000

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 · Age 61

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 · Age 64

Also on 12 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

Charges50 outstanding

Charge

outstanding

HARWORTH ESTATES INVESTMENTS LIMITED (COMPANY NUMBER: 07532134)

Created 17/12/2025Registered 05/01/2026

Charge

outstanding

BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED

Created 31/07/2025Registered 07/08/2025

Charge

outstanding

JOHN HENRY LAING · MARGARET ROBERTSON LAING AS EXECUTOR OF FREDERICK ERNEST LAING · HINDWEST DEVELOPMENTS LIMITED

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

KEITH JACKSON · TERESA QUINTON · JOHN WILSON GATENBY · RICHARD WILLIAM MILNER

Created 09/07/2025Registered 15/07/2025

Charge

outstanding

SLEAFORD PROPERTY DEVELOPMENTS LIMITED

Created 04/07/2025Registered 09/07/2025

Charge

outstanding

JOLYON LEONARD HARRISON · CAROL ANNE PASCOE HARRISON

Created 20/06/2025Registered 08/07/2025

Charge

outstanding

CITRA LIVING PROPERTIES (NO. 3) LIMITED AS CHARGEE

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

OAKDALE HOMES LIMITED

Created 03/06/2025Registered 19/06/2025

Charge

outstanding

OAKDALE HOMES LIMITED

Created 03/06/2025Registered 04/06/2025

Charge

outstanding

STORY HOMES LIMITED · ROBERT GLENN BAILES · LAURA ELLEN BAILES · CAROLINE GRACE COXON

Created 27/05/2025Registered 27/05/2025

Charge

outstanding

HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED · KELLY ELLIS · LORRAINE JOAN ELLIS

Created 20/12/2024Registered 06/01/2025

Charge

outstanding

SARAH ANNE CHRISTINA DUGUID · HANNAH ELIZABETH DUGUID

Created 01/11/2024Registered 05/11/2024

Charge

outstanding

THE RIGHT HONOURABLE JOHN MAX HENRY SCAWEN SECOND BARON EGREMONT SEVENTH BARON LECONFIELD

Created 25/10/2024Registered 29/10/2024

Charge

outstanding

GEOFFREY HECTOR BROWN · JANET HECTOR GRIFFITHS · COLIN PETER PERKINS · KATHLEEN SUSAN CLEWS

Created 20/09/2024Registered 26/09/2024

Charge

outstanding

CITRA LIVING PROPERTIES (NO. 1) LIMITED · CITRA LIVING PROPERTIES (NO. 2) LIMITED

Created 21/08/2024Registered 22/08/2024

Charge

outstanding

FIONA MARGARET ROZIER · DAVID ALEXANDER CASSWELL · FREDERICK NICHOLAS CASSWELL

Created 28/06/2024Registered 16/07/2024

Charge

outstanding

PETER MATKIN · LYNDA VALERIE JOY MITCHELL · JULIE MURPHY · JOAN STRAW

Created 14/06/2024Registered 18/06/2024

Charge

outstanding

DEBORAH MARLES · JANE ALEXANDER · RICHARD WILLIAM HOLLIDAY

Created 31/05/2024Registered 05/06/2024

Charge

outstanding

HALIFAX ESTATE NOMINEES 1 LIMITED · HALIFAX ESTATE NOMINEES 2 LIMITED · STRATA HOMES YORKSHIRE LIMITED

Created 10/11/2023Registered 14/11/2023

Charge

outstanding

ROBERT GLENN BAILES · LAURA ELLEN BAILES · CAROLINE GRACE COXON · STORY HOMES LIMITED

Created 18/09/2023Registered 29/09/2023

Charge

outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 30/03/2023Registered 04/04/2023

Charge

outstanding

LEEDS CITY COUNCIL

Created 30/03/2023Registered 03/04/2023

Charge

outstanding

SUSAN MARY NORMAN · SAMUEL CHRISTOPHER NORMAN · CHRISTINA MARIE NORMAN

Created 15/12/2022Registered 20/12/2022

Charge

outstanding

EAST LINDSEY DISTRICT COUNCIL

Created 11/11/2022Registered 15/11/2022

Charge

outstanding

JAMES ALEXANDER KIRKWOOD · RICHARD MICHAEL KIRKWOOD · NICHOLAS CHARLES KIRKWOOD

Created 27/10/2022Registered 04/11/2022

Charge

outstanding

PHILIP DAVID DAY AS TRUSTEE FOR THE AUDREY JOYCE CLARK 1998 SETTLEMENT · STEVEN ANDREW CZORNYJ AS TRUSTEE FOR THE AUDREY JOYCE CLARK 1998 SETTLEMENT

Created 30/06/2022Registered 08/07/2022

Charge

outstanding

JOHN FREDERICK STEVENSON · ROBERT HENRY STEVENSON

Created 30/06/2022Registered 08/07/2022

Charge

outstanding

ANITA FENWICK · DIANE FENWICK · REBECCA GRANT FENWICK

Created 30/06/2022Registered 08/07/2022

Charge

outstanding

HARDWICK NOMINEES LIMITED

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

BOWBRIDGE (KIER) LIMITED

Created 26/04/2022Registered 27/04/2022

Charge

outstanding

HARWORTH ESTATES INVESTMENTS LIMITED

Created 31/03/2022Registered 04/04/2022

Charge

outstanding

MICHAEL CARWELL CASSWELL · KEITH CARWELL CASSWELL · JANE ANNE CASSWELL

Created 29/10/2021Registered 05/11/2021

Charge

outstanding

SONIA JANE LEE · PAUL DUDLEY MILNE

Created 30/06/2021Registered 16/07/2021

Charge

outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND · CC LINCOLN LIMITED

Created 05/07/2021Registered 15/07/2021

Charge

outstanding

THE COUNTY COUNCIL OF DURHAM

Created 05/07/2021Registered 12/07/2021

Charge

outstanding

THORNTON MEAT COMPANY LIMITED

Created 18/06/2021Registered 18/06/2021

Charge

outstanding

PAMELA SUSAN DUTTON

Created 04/05/2021Registered 11/05/2021

Charge

outstanding

A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED

Created 30/04/2021Registered 07/05/2021

Charge

outstanding

ELIZABETH MARY CATHERINE NEAVE

Created 30/04/2021Registered 04/05/2021

Charge

outstanding

METACRE LIMITED · DEIRDREE ELIZABETH TUXWORTH · JEREMY SHAUN TUXWORTH · THOMAS TUXWORTH

Created 30/03/2021Registered 30/03/2021

Charge

outstanding

LLOYDS BANK PLC

Created 24/03/2021Registered 29/03/2021

Charge

outstanding

BAWTRY FARMS LIMITED

Created 15/12/2020Registered 21/12/2020

Charge

outstanding

RICHARD MAWER COMER · SITEPLAN UK LLP

Created 30/10/2020Registered 05/11/2020

Charge

outstanding

TIMOTHY SIMON LUMLEY

Created 28/08/2020Registered 23/09/2020

Charge

outstanding

TIMOTHY DAVID ALLEN AND MELANIE JAYNE ALLEN

Created 28/08/2020Registered 04/09/2020

Charge

satisfied

BRIAN TOMKINSON AND JOHN LEONARD YEARSLEY AS TRUSTEES OF THE TOMKINSON YEARSLEY PENSION FUND AN

Created 22/07/2020Registered 24/07/2020Satisfied 23/02/2021

Charge

outstanding

JPS 1902 LIMITED · IAN ROBERT WILSON · JAMES PATRICK BEDINGFIELD · KATHLEEN MARGARET BEDINGFIELD

Created 04/02/2020Registered 07/02/2020

Charge

satisfied

THE COUNCIL OF THE CITY OF SUNDERLAND

Created 19/12/2019Registered 19/12/2019Satisfied 23/02/2021

Charge

satisfied

SUSAN MARY DINNING · ANN MARGARET GRAY · KATHRYN HELEN KELCHER

Created 25/11/2019Registered 03/12/2019Satisfied 23/02/2021

Charge

satisfied

THE COUNCIL OF THE CITY OF CARLISLE

Created 12/11/2019Registered 13/11/2019Satisfied 23/02/2021

Charge

outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 30/09/2019Registered 11/10/2019

Charge

outstanding

ROBERT EDWARD DUNCOMBE SHAFTO · ERIC BRANNIGAN · ANDREW MICHAEL PLAYLE · MARTIN WILSON · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 05/08/2019Registered 09/08/2019

Charge

satisfied

CHESTERFIELD BOROUGH COUNCIL

Created 29/03/2019Registered 01/04/2019Satisfied 23/02/2021

Charge

satisfied

SIMON JOHN OFFORD TOOKE · SAMUEL OLIVER TOOKE · STEFAN JOHN TOOKE · TIMOTHY BENEDICT MOAT · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/11/2018Registered 03/12/2018Satisfied 23/02/2021

Charge

outstanding

PHILIP EDWARD HOGGARD

Created 10/10/2018Registered 25/10/2018

Charge

satisfied

WEST LANCASHIRE BOROUGH COUNCIL

Created 18/07/2018Registered 19/07/2018Satisfied 23/02/2021

Charge

satisfied

WIGAN BOROUGH COUNCIL

Created 22/06/2018Registered 23/06/2018Satisfied 18/12/2018

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 05/03/2018Registered 14/03/2018Satisfied 24/02/2021

Charge

satisfied

MILLENNIUM PARK (GRIMSBY) LIMITED

Created 13/12/2017Registered 21/12/2017Satisfied 23/02/2021

Charge

satisfied

THE SHEFFIELD CITY COUNCIL

Created 13/11/2017Registered 28/11/2017Satisfied 23/02/2021

Charge

outstanding

THE ROCHDALE BOROUGH COUNCIL

Created 19/04/2017Registered 25/04/2017

Charge

satisfied

TEMPLE FIELDS 523 LIMITED

Created 27/01/2017Registered 01/02/2017Satisfied 23/02/2021

Charge

satisfied

BELLWAY HOMES LIMITED

Created 10/10/2016Registered 15/10/2016Satisfied 23/02/2021

Charge

satisfied

SHEFFIELD CITY COUNCIL

Created 15/08/2016Registered 16/08/2016Satisfied 23/02/2021

Charge

satisfied

LLOYDS BANK PLC

Created 05/12/2013Registered 12/12/2013Satisfied 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 AND AS SECURITY TRUSTEE FOR ECAH FIN

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

charge

satisfied

MERCOL PRODUCTS LIMITED

Created 13/12/2007Registered 22/12/2007Satisfied 24/06/2010

charge

satisfied

MERCOL PRODUCTS LIMITED

Created 24/08/2007Registered 12/09/2007Satisfied 24/06/2010

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

ROTHERAM PRIMARY CARE TRUST

Created 15/07/2004Registered 31/07/2004Satisfied 05/11/2013

charge

satisfied

JOHN RADCLIFFE & SONS LIMITED

Created 03/06/2004Registered 15/06/2004Satisfied 05/11/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 10/10/2000Registered 21/10/2000Satisfied 12/06/2001