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Gleeson Properties (Kingley) Limited

05281899

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 09/11/2004

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

Oval Nominees Limited

corporate nominee director · Resigned 09/11/2004

Ovalsec Limited

corporate nominee secretary · Resigned 09/11/2004

Colin Warnock Mclellan

director · Resigned 01/07/2006

Edwin John Lawrie

secretary · Resigned 01/07/2006

Edwin John Lawrie

director · Resigned 21/12/2007

Stephen Jeremy Davies

director · Resigned 31/12/2008

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

Persons with Significant Control

Gleeson Properties Limited

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

Reg: 00805039 · Companies House · Limited By Shares

Notified 06/04/2016

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 → ALLANSON, Stefan Peter
2026-10-12

Filing History83 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

24/12/20196 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
AD02

change sail address company with old address new address

22/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20176 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 dormant

16/11/20166 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

17/11/20154 pages · PDF
AD02

change sail address company with old address new address

03/11/20151 page · 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
Accounts filed

accounts with accounts type dormant

15/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 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

11/11/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/201313 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20123 pages · PDF
Accounts filed

accounts with accounts type full

07/03/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20113 pages · PDF
Address changed

change registered office address company with date old address

05/12/20111 page · PDF
CH03

change person secretary company with change date

24/11/20113 pages · PDF
Director details changed

change person director company with change date

03/11/20112 pages · PDF
CH03

change person secretary company with change date

03/11/20112 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 full

09/02/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20104 pages · PDF
Director resigned

termination director company with name

05/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
288b

legacy

14/01/20091 page · PDF
288b

legacy

14/01/20091 page · PDF
288a

legacy

14/01/20091 page · PDF
Accounts filed

accounts with accounts type full

09/01/200917 pages · PDF
363a

legacy

02/12/20084 pages · PDF
288a

legacy

09/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type full

04/01/200816 pages · PDF
363s

legacy

05/12/20077 pages · PDF
287

legacy

22/08/20071 page · PDF
Accounts filed

accounts with accounts type full

10/05/200718 pages · PDF
363s

legacy

13/12/20067 pages · PDF
287

legacy

04/08/20061 page · PDF
288b

legacy

21/07/20061 page · PDF
288a

legacy

21/07/20061 page · PDF
288a

legacy

21/07/20061 page · PDF
288b

legacy

20/07/20061 page · PDF
288a

legacy

20/07/20064 pages · PDF
Accounts filed

accounts with accounts type full

05/06/200615 pages · PDF
RESOLUTIONS

resolution

07/03/2006PDF
RESOLUTIONS

resolution

07/03/2006PDF
RESOLUTIONS

resolution

07/03/20061 page · PDF
363a

legacy

13/12/20055 pages · PDF
225

legacy

26/09/20051 page · PDF
287

legacy

14/09/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
288a

legacy

24/12/20042 pages · PDF
288a

legacy

24/12/20045 pages · PDF
288a

legacy

24/12/20043 pages · PDF
Incorporated

incorporation company

09/11/200417 pages · PDF