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Gleeson Land Limited

05181745

active
ltd
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 Business Park, Sheffield, S9 1XE
Incorporated 16/07/2004

Previously known as

Gleeson Strategic Land Limited · until 03/05/2022
Gleeson Land Limited · until 02/03/2007
Gleeson Engineering Services Limited · until 22/03/2006

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

68100
Buying and selling of own real estate

Officers

Mr Stefan Peter Allanson

director · Since 31/07/2015

ACCOUNTANT

BRITISH · ENGLAND

Also on 29 other boards

Mr Guy Charles Gusterson

director · Since 07/12/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Graham Prothero

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mrs Leanne Johnson

secretary · Since 01/01/2023

Stefan Peter Allanson

director · Since 31/07/2015

British · England

Guy Charles Gusterson

director · Since 07/12/2022

British · United Kingdom

Leanne Johnson

secretary · Since 01/01/2023

Graham Prothero

director · Since 01/01/2023

British · United Kingdom

Former

Andrew Thomas William Ryan

secretary · Resigned 16/09/2005

Colin Warnock Mclellan

director · Resigned 11/05/2006

Edwin John Lawrie

secretary · Resigned 11/05/2006

Terence William Massingham

director · Resigned 24/07/2006

Joy Elizabeth Baldry

secretary · Resigned 03/03/2007

Edwin John Lawrie

director · Resigned 21/12/2007

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

Jolyon Leonard Harrison

director · Resigned 10/06/2019

James Alexander Pitt

director · Resigned 05/12/2022

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 28/04/2017

Former PSCs

Gleeson Developments Limited

Ceased 28/04/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

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

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2016Registered 05/07/2016Satisfied 14/04/2021

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 → GUSTERSON, Guy Charles
2026-10-12
officer appointed → PROTHERO, Graham
2026-10-12

Filing History100 filings

Accounts filed

accounts with accounts type full

16/12/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/01/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202331 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
Accounts filed

accounts with accounts type full

09/12/202230 pages · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
CERTNM

certificate change of name company

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202129 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

14/04/20211 page · PDF
MR04

mortgage satisfy charge full

14/04/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202142 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Director details changed

change person director company with change date

22/10/20202 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201928 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 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

28/12/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
AD02

change sail address company with old address new address

22/08/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Accounts filed

accounts with accounts type full

18/12/201727 pages · PDF
RP04SH01

second filing capital allotment shares

09/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20175 pages · PDF
PSC02

notification of a person with significant control

31/10/20172 pages · PDF
PSC07

cessation of a person with significant control

31/10/20171 page · PDF
Shares allotted

capital allotment shares

07/06/20175 pages · PDF
RESOLUTIONS

resolution

01/06/201725 pages · PDF
Director appointed

appoint person director company with name date

13/02/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201610 pages · PDF
CC04

statement of companys objects

05/08/20162 pages · PDF
Shares allotted

capital allotment shares

28/07/20163 pages · PDF
RESOLUTIONS

resolution

18/07/201625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201639 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201639 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20166 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

03/11/20152 pages · PDF
Director details changed

change person director company with change date

27/10/20152 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
AD02

change sail address company with old address new address

24/03/20151 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
Annual return

annual return company with made up date full list shareholders

04/08/20145 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
Accounts filed

accounts with accounts type dormant

18/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20128 pages · PDF
Director details changed

change person director company with change date

31/01/20122 pages · PDF
CH03

change person secretary company with change date

31/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20115 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

01/02/20118 pages · PDF
Director resigned

termination director company with name

05/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20108 pages · PDF
363a

legacy

23/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20099 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
363a

legacy

18/08/20084 pages · PDF
288a

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

06/12/20079 pages · PDF
363s

legacy

13/09/20077 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
288a

legacy

22/03/20072 pages · PDF
288b

legacy

22/03/20071 page · PDF
CERTNM

certificate change of name company

02/03/20072 pages · PDF
363s

legacy

10/08/20068 pages · PDF
287

legacy

04/08/20061 page · PDF
288b

legacy

31/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

16/06/20066 pages · PDF
288c

legacy

06/06/20061 page · PDF