Gleeson Homes Southern Limited

Company Name	Gleeson Homes Southern Limited
Director	Stefan Peter Allanson
Company Status	Active
Company Number	01530449
Category	Private Limited Company
Incorporation Date	26 November 1980(43 years, 5 months ago)
Previous Names	6

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(34 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Anthony Henry Westropp
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF

Director Name	Geoffrey Harold Benjamin Carter
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Launceston Place Kensington London W8 5RN

Director Name	Kenneth Culley
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Coombesbury Farm Cottage Coombesbury Lane Boxford Newbury Berkshire RG20 8DE

Director Name	Mr Nigel Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1993)
Role	Managing Director
Correspondence Address	The Pig House Cullamores Farm Inkpen Road Kintbury Newbury Berkshire RG15 0UQ

Director Name	Mr David Gibson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cranormar 132 Gregories Road Beaconsfield Buckinghamshire HP9 1HT

Secretary Name	Mr Robert Hamilton Mann
Nationality	British
Status	Resigned
Appointed	26 January 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	12a Chine Mansions 6 Chine Crescent Road Bournemouth Dorset BH2 5LD

Director Name	Mr Andrew James Lynskey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 July 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Court Cottages Arborfield Court Arborfield Reading Berkshire RG2 9JT

Director Name	Mr Clive Michael Wilding
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Mill Drove Uckfield East Sussex TN22 5AB

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hook Farm White Hart Lane Wood Street Village Guildford Surrey GU3 3EA

Secretary Name	Colin Warnock McLellan
Nationality	British
Status	Resigned
Appointed	27 July 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 1996)
Role	Chartered Accountant
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr David Martyn Jackson Green
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(13 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Longfield Little Kingshill Great Missenden Bucks HP16 0EL

Director Name	Mr William Henry Hoggett
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	2 Juniper Close Silsoe Bedford Bedfordshire MK45 4EG

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(15 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Stuart Leslie Seymour
Nationality	British
Status	Resigned
Appointed	05 March 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 February 2005)
Role	Property Manager
Correspondence Address	44 Reigate Road East Ewell Epsom Surrey KT17 1PX

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(20 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Terence William Massingham
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(21 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	The Triangle Winchester Road Durley Hampshire SO32 2AJ

Director Name	David Alan Eyre
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(21 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 April 2003)
Role	Company Director
Correspondence Address	Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

Director Name	Mr Roger Napier Dunlop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Setherum House Benham Park Marsh Benham Newbury Berkshire RG20 8LX

Director Name	Mr Mark Andrew Kemp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(22 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Ibworth Lane Fleet Hampshire GU51 1AU

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	18 February 2005(24 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Paul Anthony Hewitt Wallwork
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Secretary Name	Justine Inez Ashmore
Nationality	British
Status	Resigned
Appointed	28 April 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	62a North Walls Winchester Hampshire SO23 8DP

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(27 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dynevor Road Richmond Upon Thames Surrey TW10 6PF

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 October 2008(27 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(30 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Scott Arthur Chamberlin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(30 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 July 2018)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Contact

Website	mjgleeson.com
Telephone	01252 360300
Telephone region	Aldershot

Location

Registered Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Gleeson Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

16 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West of England Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hagells shirvenham oxfordshire t/n on 122394 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West of England Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tolsey quay tewkesbury gloucester t/n gr 80383 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
15 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West of England Building Society Classification: Mortgage deed. Secured details: All monies due or to become due from the company and/or joseph rodiford & sons limited to the chargee on any account whatsoever. Particulars: Land at curridge park, curridge newbury berkshire title-nos bk 205986 and bk 90848 together with all fixtures, fittings, moveable plant machinery implements utensils furniture & equipment. Fully Satisfied
14 January 1991	Delivered on: 17 January 1990 Satisfied on: 24 June 2004 Persons entitled: Portman Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of kenavon drive. Reading berkshire comprising 1.47 acres fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts. Uncalled capital. Fully Satisfied
11 April 1989	Delivered on: 17 April 1989 Satisfied on: 24 June 2004 Persons entitled: West of England Building Society Classification: Legal charge Secured details: Â£1,802,426 due from the company to chargee under the terms of the charge. Particulars: Land adjacent to north farm. Wantage road lambourn berks. Fully Satisfied
24 October 1988	Delivered on: 25 October 1988 Satisfied on: 17 December 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43, high street, manton, wilts. Fully Satisfied
5 October 1988	Delivered on: 13 October 1988 Satisfied on: 5 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at vicarage lane. Shrivenham, wilts. Fully Satisfied
30 September 2004	Delivered on: 5 October 2004 Satisfied on: 14 September 2010 Persons entitled: Hsbc Bank PLC (The Security Agent) as Trustee for the Finance Parties Classification: Floating security document Secured details: All monies due or to become due by a chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge all its undertaking and all its assets. See the mortgage charge document for full details. Fully Satisfied
4 April 2000	Delivered on: 12 April 2000 Satisfied on: 24 June 2004 Persons entitled: Ernest Mortimer and Phyllis Irene Pearl Burson,Christopher Robin Burson and Roger Mortimer Burs Classification: Legal charge Secured details: Â£670,000.00 due from the company to the chargee. Particulars: Land at monks farm,grove wantage oxfordshire. Fully Satisfied
8 January 1999	Delivered on: 14 January 1999 Satisfied on: 5 November 2013 Persons entitled: Northfield Property Holding Company Limited Classification: Legal charge Secured details: Sums due from rockhold land limited and gleeson homes (southern) limited to the chargee under the terms of a contract dated 8TH december 1998. Particulars: Land to the north of oxford hill witney t/n ON160795. Fully Satisfied
8 January 1998	Delivered on: 12 January 1998 Satisfied on: 5 November 2013 Persons entitled: Rosehaugh Estates PLC Classification: Legal charge Secured details: The deferred purchase price as defined in an agreement of even date and between the company, rosehaugh estates PLC and cte hayward and rh oldfield. Particulars: Freehold property registered under t/no BK280638. Fully Satisfied
27 October 1993	Delivered on: 28 October 1993 Satisfied on: 24 June 2004 Persons entitled: Portman Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 6 harrow down winchester hampshire. Fully Satisfied
29 September 1988	Delivered on: 30 September 1988 Satisfied on: 5 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property hookpit farm lane kings worthy winchester county of hants. Fully Satisfied
1 September 1993	Delivered on: 2 September 1993 Satisfied on: 24 June 2004 Persons entitled: Portman Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 55 cundell way kingsworthy winchester hampshire. Fully Satisfied
28 May 1993	Delivered on: 29 May 1993 Satisfied on: 10 August 1993 Persons entitled: Portman Building Society Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: 1 hornbeam place,hook,hampshire. Fully Satisfied
19 March 1993	Delivered on: 22 March 1993 Satisfied on: 26 April 1993 Persons entitled: Portman Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 28 beech grove owlesbury winchester hampshire. Fully Satisfied
17 December 1992	Delivered on: 18 December 1992 Satisfied on: 22 January 1993 Persons entitled: Portman Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 maple drive kingsworthy winchester hampshire. Fully Satisfied
30 October 1992	Delivered on: 18 November 1992 Satisfied on: 7 September 1993 Persons entitled: Portman Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 cundell way kingsworthy winchester hants. Fully Satisfied
19 June 1992	Delivered on: 25 June 1992 Satisfied on: 4 November 1992 Persons entitled: Portman Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 41 buccaneer close, woodley, reading, berkshire. Fully Satisfied
5 June 1991	Delivered on: 13 June 1991 Satisfied on: 24 June 2004 Persons entitled: Portman Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south east of hockpit farm lane kingsworthy, hampshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West England Building Society. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at blakeney fields estate great shefford berkshire t/n bk 268964 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West of England Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dairy house estate moneyron green holyport berkshire. T/n bk 271958 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
16 May 1990	Delivered on: 17 May 1990 Satisfied on: 24 June 2004 Persons entitled: Regency & West of England Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of hook pit farm lane kingsworthy winchester hampshire t/n hp 369917. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
19 January 1982	Delivered on: 21 January 1982 Satisfied on: 5 August 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Land at the harrow great shelford berks. Fully Satisfied

Filing History

30 November 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 December 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Scott Arthur Chamberlin as a director on 6 July 2018 (1 page)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
15 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
15 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Full accounts made up to 30 June 2016 (10 pages)
16 November 2016	Full accounts made up to 30 June 2016 (10 pages)
6 April 2016	Full accounts made up to 30 June 2015 (9 pages)
6 April 2016	Full accounts made up to 30 June 2015 (9 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (5 pages)
17 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 (5 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
27 October 2015	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 (1 page)
31 July 2015	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015 (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
14 January 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
14 January 2015	Accounts for a dormant company made up to 30 June 2014 (9 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 (5 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 (5 pages)
2 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 (5 pages)
1 December 2014	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 (2 pages)
1 December 2014	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 (2 pages)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (4 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (4 pages)
5 November 2013	Satisfaction of charge 21 in full (4 pages)
5 November 2013	Satisfaction of charge 22 in full (4 pages)
5 November 2013	Satisfaction of charge 22 in full (4 pages)
5 November 2013	Satisfaction of charge 21 in full (4 pages)
24 August 2013	Part of the property or undertaking no longer forms part of charge 21 (5 pages)
24 August 2013	Part of the property or undertaking has been released from charge 22 (5 pages)
24 August 2013	Part of the property or undertaking has been released from charge 22 (5 pages)
24 August 2013	Part of the property or undertaking has been released from charge 22 (5 pages)
24 August 2013	Part of the property or undertaking no longer forms part of charge 21 (5 pages)
24 August 2013	Part of the property or undertaking has been released from charge 22 (5 pages)
23 August 2013	Part of the property or undertaking no longer forms part of charge 22 (5 pages)
23 August 2013	Part of the property or undertaking no longer forms part of charge 21 (5 pages)
23 August 2013	Part of the property or undertaking no longer forms part of charge 22 (5 pages)
23 August 2013	Part of the property or undertaking no longer forms part of charge 21 (5 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
18 July 2013	Accounts for a dormant company made up to 30 June 2013 (9 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
4 February 2013	Accounts for a dormant company made up to 30 June 2012 (9 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
9 March 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
31 January 2012	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 (2 pages)
31 January 2012	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 (2 pages)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
26 January 2012	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
9 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
9 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
9 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
9 November 2011	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
16 August 2011	Appointment of Mr Scott Arthur Chamberlain as a director (2 pages)
16 August 2011	Appointment of Mr Scott Arthur Chamberlain as a director (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
12 July 2011	Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011 (2 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
5 July 2011	Appointment of Alan Christopher Martin as a secretary (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
5 October 2010	Termination of appointment of Nicholas Holt as a director (2 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
17 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
7 January 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
19 January 2009	Return made up to 14/12/08; full list of members (3 pages)
19 January 2009	Return made up to 14/12/08; full list of members (3 pages)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
14 January 2009	Appointment terminated director paul wallwork (1 page)
14 January 2009	Director appointed alan christopher martin (1 page)
6 October 2008	Appointment terminated secretary justine ashmore (1 page)
6 October 2008	Secretary appointed joy elizabeth baldry (1 page)
6 October 2008	Secretary appointed joy elizabeth baldry (1 page)
6 October 2008	Appointment terminated secretary justine ashmore (1 page)
17 April 2008	Appointment terminated director mark kemp (1 page)
17 April 2008	Appointment terminated director mark kemp (1 page)
14 January 2008	Return made up to 14/12/07; full list of members (3 pages)
14 January 2008	Return made up to 14/12/07; full list of members (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (10 pages)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (10 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
22 August 2007	Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
18 January 2007	Return made up to 14/12/06; full list of members (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
6 June 2006	Director's particulars changed (1 page)
6 June 2006	Director's particulars changed (1 page)
5 June 2006	Full accounts made up to 30 June 2005 (11 pages)
5 June 2006	Full accounts made up to 30 June 2005 (11 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	Director resigned (2 pages)
23 May 2006	New director appointed (10 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (2 pages)
23 May 2006	New director appointed (10 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 14/12/05; full list of members (8 pages)
16 January 2006	Return made up to 14/12/05; full list of members (8 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Secretary resigned (1 page)
15 February 2005	Full accounts made up to 30 June 2004 (13 pages)
15 February 2005	Full accounts made up to 30 June 2004 (13 pages)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
13 January 2005	Return made up to 14/12/04; full list of members (7 pages)
5 October 2004	Particulars of mortgage/charge (9 pages)
5 October 2004	Particulars of mortgage/charge (9 pages)
2 July 2004	Memorandum and Articles of Association (2 pages)
2 July 2004	Memorandum and Articles of Association (2 pages)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004	Director's particulars changed (2 pages)
13 May 2004	Director's particulars changed (2 pages)
8 April 2004	Full accounts made up to 30 June 2003 (13 pages)
8 April 2004	Full accounts made up to 30 June 2003 (13 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 14/12/03; full list of members (7 pages)
26 January 2004	Return made up to 14/12/03; full list of members (7 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
13 March 2003	Full accounts made up to 30 June 2002 (13 pages)
13 March 2003	Full accounts made up to 30 June 2002 (13 pages)
14 January 2003	Return made up to 14/12/02; full list of members (6 pages)
14 January 2003	Return made up to 14/12/02; full list of members (6 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (3 pages)
29 November 2002	Director resigned (1 page)
16 July 2002	Company name changed gleeson homes (southern) LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002	Company name changed gleeson homes (southern) LIMITED\certificate issued on 16/07/02 (2 pages)
13 February 2002	Full accounts made up to 30 June 2001 (11 pages)
13 February 2002	Full accounts made up to 30 June 2001 (11 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
21 August 2001	New director appointed (3 pages)
21 August 2001	New director appointed (3 pages)
22 January 2001	Full accounts made up to 30 June 2000 (11 pages)
22 January 2001	Full accounts made up to 30 June 2000 (11 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
15 March 2000	Full accounts made up to 30 June 1999 (11 pages)
15 March 2000	Full accounts made up to 30 June 1999 (11 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
20 January 1999	Full accounts made up to 30 June 1998 (11 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 30 June 1997 (11 pages)
3 February 1998	Full accounts made up to 30 June 1997 (11 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Particulars of mortgage/charge (3 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
23 December 1997	Return made up to 14/12/97; no change of members (4 pages)
30 January 1997	Full accounts made up to 30 June 1996 (11 pages)
30 January 1997	Full accounts made up to 30 June 1996 (11 pages)
14 January 1997	Return made up to 14/12/96; no change of members (4 pages)
14 January 1997	Return made up to 14/12/96; no change of members (4 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
1 May 1996	Full accounts made up to 30 June 1995 (12 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
7 March 1996	New secretary appointed (2 pages)
7 March 1996	Secretary resigned (2 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/96 (1 page)
12 January 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/96 (1 page)
12 January 1996	Return made up to 14/12/95; full list of members (6 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
17 April 1991	Memorandum and Articles of Association (16 pages)
17 April 1991	Memorandum and Articles of Association (16 pages)
16 August 1990	Company name changed\certificate issued on 16/08/90 (2 pages)
16 August 1990	Company name changed\certificate issued on 16/08/90 (2 pages)

Gleeson Homes Southern Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies