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Gleeson Pfi Investments Limited

05337924

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 20/01/2005

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

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

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 01/07/2006

Edwin John Lawrie

secretary · Resigned 01/07/2006

Edwin John Lawrie

director · Resigned 06/09/2007

Paul Anthony Hewitt Wallwork

director · Resigned 31/12/2008

Paul Edward Hilton

director · Resigned 31/01/2009

Nicholas Christopher Holt

director · Resigned 30/09/2010

Joy Elizabeth Baldry

secretary · Resigned 31/03/2011

Colin Rossiter

director · Resigned 23/11/2011

Alan Christopher Martin

director · Resigned 31/07/2015

Alan Christopher Martin

secretary · Resigned 31/07/2015

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

Change History

officer appointed → ALLANSON, Stefan Peter
2026-10-12
officer appointed → PROTHERO, Graham
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
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 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
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director appointed

appoint person director company with name date

19/06/20192 pages · PDF
Director resigned

termination director company with name termination date

19/06/20191 page · 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

17/11/20155 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 full

14/01/201515 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
MR04

mortgage satisfy charge full

07/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20144 pages · PDF
MR04

mortgage satisfy charge full

29/01/20144 pages · PDF
MISC

miscellaneous

31/12/20133 pages · PDF
MR04

mortgage satisfy charge full

26/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201317 pages · PDF
CC04

statement of companys objects

02/05/20132 pages · PDF
MEM/ARTS

memorandum articles

02/05/201330 pages · PDF
RESOLUTIONS

resolution

02/05/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20134 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201317 pages · PDF
MG02

legacy

25/01/20133 pages · PDF
MG01

legacy

06/12/20127 pages · PDF
MG01

legacy

06/12/20127 pages · PDF
MG01

legacy

29/11/20126 pages · PDF
Director appointed

appoint person director company with name

03/09/20123 pages · PDF
Accounts filed

accounts with accounts type full

09/03/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20124 pages · PDF
Director resigned

termination director company with name

26/01/20122 pages · PDF
Director appointed

appoint person director company with name

26/01/20123 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
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
Annual return

annual return company with made up date full list shareholders

01/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201116 pages · PDF
Director resigned

termination director company with name

05/10/20102 pages · PDF
MG01

legacy

01/09/2010PDF
MG01

legacy

25/08/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20105 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201015 pages · PDF
Accounts filed

accounts with accounts type full

04/03/200917 pages · PDF
363a

legacy

11/02/20094 pages · PDF
353

legacy

10/02/20091 page · PDF
288b

legacy

10/02/20091 page · PDF
288b

legacy

14/01/20091 page · PDF
288a

legacy

14/01/20091 page · PDF
363a

legacy

21/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200817 pages · PDF
288b

legacy

10/09/20071 page · PDF
288a

legacy

10/09/20072 pages · PDF
287

legacy

22/08/20071 page · PDF
288c

legacy

30/07/20071 page · PDF
363s

legacy

05/03/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20076 pages · PDF
288c

legacy

31/08/20061 page · PDF
287

legacy

10/08/20061 page · 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 dormant

18/05/20066 pages · PDF
225

legacy

15/05/20061 page · PDF
363a

legacy

22/02/20065 pages · PDF
288a

legacy

23/09/20052 pages · PDF
288b

legacy

23/09/20051 page · PDF