Gleeson Developments (North East) Ltd

Company Name	Gleeson Developments (North East) Ltd
Directors	Stefan Peter Allanson and James Michael Douglas Thomson
Company Status	Active
Company Number	03867699
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Previous Names	Ever 1225 Limited and Norfolk Park Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2019(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Robert Brandon Millar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Craiglea Place Edinburgh Midlothian EH10 5QA Scotland

Director Name	Ian David Smith
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2002)
Role	Company Director
Country of Residence	England, U.K.
Correspondence Address	7 Jenny Brough Meadows Hull HU13 0TE

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	18 September 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mary Valerie Linda Parsons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 September 2002)
Role	Development Manager
Correspondence Address	59 Peveril Road Endcliffe Sheffield South Yorkshire S11 7AQ

Director Name	Geoffrey Frederick Potton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2002)
Role	Managing Director
Correspondence Address	Abbotswood Monkmead Lane West Chiltington West Sussex RH20 2PF

Director Name	Mr James David Kay
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 September 2002)
Role	Company Director
Correspondence Address	2 Copperfield Road Cheadle Hulme Cheshire SK8 7PN

Director Name	Jeremy David Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 April 2002)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	38 Broughton Way York North Yorkshire YO10 3BG

Secretary Name	Mr Iain Lachlan Mackinnon
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Drive Edinburgh EH10 6DE Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2005)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	10 Blackford Road Edinburgh EH9 2DS Scotland

Director Name	Andrew George Hodson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	86 Higher Bank Road Fulwood Preston Lancashire PR2 8PH

Director Name	Paul Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 October 2002)
Role	Company Director
Correspondence Address	22 Haighmoor Way Swallownest Sheffield Yorkshire S26 4SW

Secretary Name	Pamela June Smyth
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Hillside House Ecclesmachan Broxburn West Lothian EH52 6NG Scotland

Director Name	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 November 2002)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Director Name	Mr Graham Noel Adams
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Munsbrough Lane Greasbrough Rotherham S61 4NT

Director Name	Mr Peter Colebrook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope House Commonside Crowle Doncaster S Yorkshire DN17 4EY

Director Name	Paul Edward Hilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

Director Name	Catherine Jane Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2004)
Role	Sales Director
Correspondence Address	8 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Stephen Michael Gidley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Dean Park Avenue Drighlington Bradford West Yorkshire BD11 1AR

Secretary Name	Paul Edward Hilton
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

Director Name	Mr Mark Andrew Kemp
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Ibworth Lane Fleet Hampshire GU51 1AU

Director Name	Terence William Massingham
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 July 2006)
Role	Company Director
Correspondence Address	The Triangle Winchester Road Durley Southampton Hampshire SO32 2AJ

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Downside Road Sutton Surrey SM2 5HR

Director Name	Edwin John Lawrie
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2007)
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(6 years, 6 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(6 years, 6 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	Keith Douglas Shivers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freebirch Cottage Freebirch Nr Cutthorpe Chesterfield S42 8DQ

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(7 years, 10 months after company formation)
Appointment Duration	3 years (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(8 years, 11 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(9 years, 2 months 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

Director Name	Mr Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(11 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(11 years, 5 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	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	mjgleeson.com

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

1.000k at £1	Mj Gleeson PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,317,000
Current Liabilities	£513,000

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
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

5 September 2014	Delivered on: 6 September 2014 Persons entitled: The County Council of Durham Lam-Plas (Durham) Limited Classification: A registered charge Particulars: Land at pont bungalows, leadgate, consett t/no's DU298913 and DU242363. Outstanding
5 December 2013	Delivered on: 23 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
5 December 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: The Sheffield City Council Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property adjoining east bank road, norfolk park k/a site 10 norfolk park, sheffield. Outstanding
24 March 2021	Delivered on: 29 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future, (and from time to time) owned by a chargor, or in which a chargor holds an interest and â€œpropertyâ€ means any of them. Outstanding
8 July 2019	Delivered on: 24 July 2019 Persons entitled: Jennifer Anne Workman Classification: A registered charge Particulars: Land at moorside drive carlisle cumbria as is coloured in part blue and in part green on the plan annexed to the charge. Outstanding
20 November 2017	Delivered on: 24 November 2017 Persons entitled: Bates Regeneration Limited Classification: A registered charge Particulars: The freehold land at bates colliery, blyth shown shaded pink on the plan annexed to the charge comprised in title numbers ND145957 and ND163465. Outstanding
31 May 2017	Delivered on: 8 June 2017 Persons entitled: Lambton (Guernsey) Limited Classification: A registered charge Particulars: F/H east side of portobello road birtley t/no TY429914. Outstanding
24 March 2017	Delivered on: 4 April 2017 Persons entitled: Northumbria Healthcare Nhs Foundation Trust Classification: A registered charge Particulars: Land at wansbeck general hospital ashington northumberland. Outstanding
31 March 2006	Delivered on: 13 April 2006 Persons entitled: The Sheffield City Council Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property near park grange road, norfolk park k/a site 8 norfolk park, sheffield. Outstanding
22 November 2012	Delivered on: 6 December 2012 Satisfied on: 7 April 2014 Persons entitled: Zurich Insurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. Fully Satisfied
22 November 2012	Delivered on: 6 December 2012 Satisfied on: 29 January 2014 Persons entitled: Chartis Europe Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. Fully Satisfied
22 November 2012	Delivered on: 29 November 2012 Satisfied on: 7 March 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 25 August 2010 Satisfied on: 22 January 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member and as Security Trustee for Each Finance Party Classification: Debenture Secured details: All monies due or to become due from the company to the group ( or any group member ) or any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 30 June 2023 (28 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
3 January 2023	Termination of appointment of James Michael Douglas Thomson as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mrs Leanne Johnson as a secretary on 1 January 2023 (2 pages)
3 January 2023	Appointment of Mr Graham Prothero as a director on 1 January 2023 (2 pages)
9 December 2022	Full accounts made up to 30 June 2022 (26 pages)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
28 October 2021	Full accounts made up to 30 June 2021 (26 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
2 June 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH (1 page)
14 April 2021	Satisfaction of charge 038676990008 in full (1 page)
14 April 2021	Satisfaction of charge 038676990007 in full (1 page)
29 March 2021	Registration of charge 038676990014, created on 24 March 2021 (42 pages)
23 February 2021	Satisfaction of charge 1 in full (1 page)
23 February 2021	Satisfaction of charge 038676990011 in full (1 page)
23 February 2021	Satisfaction of charge 2 in full (1 page)
23 February 2021	Satisfaction of charge 038676990012 in full (1 page)
23 February 2021	Satisfaction of charge 038676990009 in full (1 page)
30 November 2020	Full accounts made up to 30 June 2020 (22 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
27 December 2019	Full accounts made up to 30 June 2019 (22 pages)
30 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
24 July 2019	Registration of charge 038676990013, created on 8 July 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (29 pages)
19 June 2019	Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019 (2 pages)
19 June 2019	Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019 (1 page)
27 December 2018	Full accounts made up to 30 June 2018 (21 pages)
7 November 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
26 October 2018	Confirmation statement made on 16 October 2016 with no updates (3 pages)
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	Full accounts made up to 30 June 2017 (24 pages)
15 December 2017	Full accounts made up to 30 June 2017 (24 pages)
24 November 2017	Registration of charge 038676990012, created on 20 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 pages)
24 November 2017	Registration of charge 038676990012, created on 20 November 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 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)
8 June 2017	Registration of charge 038676990011, created on 31 May 2017 (28 pages)
8 June 2017	Registration of charge 038676990011, created on 31 May 2017 (28 pages)
4 April 2017	Registration of charge 038676990010, created on 24 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (84 pages)
4 April 2017	Registration of charge 038676990010, created on 24 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (84 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 (22 pages)
16 November 2016	Full accounts made up to 30 June 2016 (22 pages)
6 April 2016	Full accounts made up to 30 June 2015 (19 pages)
6 April 2016	Full accounts made up to 30 June 2015 (19 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 1,000,000 (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 1,000,000 (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 1,000,000 (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	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 director 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	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	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 director 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	Appointment of Mr Stefan Allanson as a director on 31 July 2015 (2 pages)
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	Full accounts made up to 30 June 2014 (19 pages)
14 January 2015	Full accounts made up to 30 June 2014 (19 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 1,000,000 (4 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 1,000,000 (4 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 1,000,000 (4 pages)
6 September 2014	Registration of charge 038676990009, created on 5 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (36 pages)
6 September 2014	Registration of charge 038676990009, created on 5 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (36 pages)
6 September 2014	Registration of charge 038676990009, created on 5 September 2014 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (36 pages)
7 April 2014	Satisfaction of charge 6 in full (1 page)
7 April 2014	Satisfaction of charge 6 in full (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Satisfaction of charge 4 in full (1 page)
7 March 2014	Satisfaction of charge 4 in full (1 page)
29 January 2014	Satisfaction of charge 5 in full (4 pages)
29 January 2014	Satisfaction of charge 5 in full (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000 (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,000,000 (4 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
23 December 2013	Registration of charge 038676990008 (31 pages)
23 December 2013	Registration of charge 038676990008 (31 pages)
16 December 2013	Resolutions RES13 ‐ Revolving credit agrement dirs authority dires conflict of interest 02/12/2013 (2 pages)
16 December 2013	Resolutions RES13 ‐ Revolving credit agrement dirs authority dires conflict of interest 02/12/2013 (2 pages)
12 December 2013	Registration of charge 038676990007 (43 pages)
12 December 2013	Registration of charge 038676990007 (43 pages)
17 October 2013	Full accounts made up to 30 June 2013 (20 pages)
17 October 2013	Full accounts made up to 30 June 2013 (20 pages)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000,000 (4 pages)
12 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2013	Change of share class name or designation (2 pages)
12 July 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,000,000 (4 pages)
4 July 2013	Company name changed norfolk park LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Company name changed norfolk park LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-06-28 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 May 2013	Memorandum and Articles of Association (30 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 May 2013	Statement of company's objects (2 pages)
2 May 2013	Memorandum and Articles of Association (30 pages)
2 May 2013	Statement of company's objects (2 pages)
4 February 2013	Full accounts made up to 30 June 2012 (20 pages)
4 February 2013	Full accounts made up to 30 June 2012 (20 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
30 March 2012	Full accounts made up to 30 June 2011 (20 pages)
30 March 2012	Full accounts made up to 30 June 2011 (20 pages)
31 January 2012	Director's details changed for Jolyon Leonard Harrison on 27 June 2011 (2 pages)
31 January 2012	Director's details changed for Jolyon Leonard Harrison on 27 June 2011 (2 pages)
30 January 2012	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
30 January 2012	Director's details changed for Mr Alan Christopher Martin on 27 June 2011 (2 pages)
30 January 2012	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
30 January 2012	Director's details changed for Mr Alan Christopher Martin on 27 June 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)
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	Appointment of Alan Christopher Martin as a secretary (3 pages)
5 July 2011	Termination of appointment of Joy Baldry as a secretary (2 pages)
11 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Full accounts made up to 30 June 2010 (19 pages)
9 February 2011	Full accounts made up to 30 June 2010 (19 pages)
7 February 2011	Appointment of Jolyon Leonard Harrison as a director (3 pages)
7 February 2011	Appointment of Jolyon Leonard Harrison as a director (3 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 pages)
7 October 2010	Termination of appointment of Keith Shivers as a director (2 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)
25 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 30 June 2009 (19 pages)
7 January 2010	Full accounts made up to 30 June 2009 (19 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 21/01/09; full list of members (4 pages)
30 January 2009	Return made up to 21/01/09; full list of members (4 pages)
14 January 2009	Director appointed alan christopher martin (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	Appointment terminated director paul wallwork (1 page)
9 January 2009	Full accounts made up to 30 June 2008 (22 pages)
9 January 2009	Full accounts made up to 30 June 2008 (22 pages)
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)
15 February 2008	Return made up to 21/01/08; full list of members (3 pages)
15 February 2008	Return made up to 21/01/08; full list of members (3 pages)
8 January 2008	Registered office changed on 08/01/08 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
8 January 2008	Registered office changed on 08/01/08 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
4 January 2008	Full accounts made up to 30 June 2007 (19 pages)
4 January 2008	Full accounts made up to 30 June 2007 (19 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (18 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
28 February 2007	Return made up to 21/01/07; full list of members (8 pages)
28 February 2007	Return made up to 21/01/07; full list of members (8 pages)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS (1 page)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam surrey SM3 9BS (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 30 June 2005 (17 pages)
19 June 2006	Full accounts made up to 30 June 2005 (17 pages)
7 June 2006	New director appointed (5 pages)
7 June 2006	New director appointed (5 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned (2 pages)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	New secretary appointed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
3 May 2006	New director appointed (2 pages)
3 May 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
3 May 2006	Secretary resigned;director resigned (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
13 April 2006	Particulars of mortgage/charge (2 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (2 pages)
21 February 2006	Return made up to 21/01/06; full list of members (7 pages)
21 February 2006	Return made up to 21/01/06; full list of members (7 pages)
14 February 2006	Full accounts made up to 31 December 2004 (11 pages)
14 February 2006	Full accounts made up to 31 December 2004 (11 pages)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2005	Registered office changed on 14/07/05 from: c/o miller 2 centro place pride park derby derbyshire DE24 8RF (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: c/o miller 2 centro place pride park derby derbyshire DE24 8RF (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
14 July 2005	Director resigned (1 page)
10 March 2005	Full accounts made up to 31 December 2003 (11 pages)
10 March 2005	Full accounts made up to 31 December 2003 (11 pages)
5 February 2005	Return made up to 21/01/05; full list of members (8 pages)
5 February 2005	Return made up to 21/01/05; full list of members (8 pages)
22 September 2004	Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS (1 page)
22 September 2004	Registered office changed on 22/09/04 from: cedar house 35 ashbourne road derby DE22 3FS (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 21/01/04; full list of members (8 pages)
11 March 2004	Return made up to 21/01/04; full list of members (8 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	Director resigned (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
5 October 2003	Full accounts made up to 31 December 2002 (11 pages)
8 February 2003	Return made up to 21/01/03; full list of members (8 pages)
8 February 2003	Return made up to 21/01/03; full list of members (8 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: 1 sterling way capitol park topcliffe lane tingley leeds WF3 1BU (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Registered office changed on 29/11/02 from: 1 sterling way capitol park topcliffe lane tingley leeds WF3 1BU (1 page)
29 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	New director appointed (4 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (4 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
4 July 2002	New director appointed (3 pages)
4 July 2002	New director appointed (3 pages)
28 May 2002	New director appointed (4 pages)
28 May 2002	New director appointed (4 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
23 January 2002	New director appointed (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (1 page)
23 January 2002	Director resigned (1 page)
19 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 December 2000	Registered office changed on 11/12/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
11 December 2000	Registered office changed on 11/12/00 from: london scottish house 24 mount street manchester lancashire M2 3DB (1 page)
11 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
10 November 2000	Return made up to 28/10/00; full list of members (7 pages)
10 November 2000	Return made up to 28/10/00; full list of members (7 pages)
12 October 2000	Registered office changed on 12/10/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
12 October 2000	Registered office changed on 12/10/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (6 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
27 September 2000	Ad 20/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
10 March 2000	Company name changed ever 1225 LIMITED\certificate issued on 13/03/00 (2 pages)
10 March 2000	Company name changed ever 1225 LIMITED\certificate issued on 13/03/00 (2 pages)
28 October 1999	Incorporation (29 pages)
28 October 1999	Incorporation (29 pages)

Gleeson Developments (North East) Ltd

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