Gleeson Pfi Investments Limited

Company Name	Gleeson Pfi Investments Limited
Company Status	Active
Company Number	05337924
Category	Private Limited Company
Incorporation Date	20 January 2005(19 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Dermot James Gleeson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Stefan Peter Allanson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(10 years, 6 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(14 years, 4 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	Colin Warnock McLellan
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Andrew Thomas William Ryan
Nationality	British
Status	Resigned
Appointed	20 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	30 Ross Road Wallington Surrey SM6 8QR

Director Name	Paul Edward Hilton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 week, 6 days after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

Director Name	Mr Colin Rossiter
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mylnhurst Road Sheffield South Yorkshire S11 9HU

Secretary Name	Edwin John Lawrie
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 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	01 July 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2007)
Role	Secretary
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	01 July 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Spring Barn Main Street Yarwell Peterborough Cambridgeshire PE8 6PR

Secretary Name	Ms Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2011)
Role	Company Director
Correspondence Address	Bedrock Talisman Close Crowthorne Berkshire RG45 6JE

Director Name	Mr Nicholas Christopher Holt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(2 years, 7 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

Director Name	Mr Alan Christopher Martin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 years, 11 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

Secretary Name	Alan Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2011(6 years, 2 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 Jolyon Leonard Harrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Europa Court Sheffield Business Park Sheffield S9 1XE

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 at £1	M J Gleeson PLC 100.00% Ordinary

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	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

22 November 2012	Delivered on: 6 December 2012 Satisfied on: 26 October 2013 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

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)
29 October 2019	Director's details changed for Mr Dermot James Gleeson on 29 October 2019 (2 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)
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)
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)
18 December 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
18 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	Accounts for a dormant company made up to 30 June 2016 (6 pages)
16 November 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
6 April 2016	Accounts for a dormant company made up to 30 June 2015 (6 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 (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 (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 (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 secretary 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	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)
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)
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 (15 pages)
14 January 2015	Full accounts made up to 30 June 2014 (15 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 (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 1 (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 1 (5 pages)
1 December 2014	Director's details changed for Mr Dermot James Gleeson on 23 November 2011 (2 pages)
1 December 2014	Director's details changed for Mr Dermot James Gleeson on 23 November 2011 (2 pages)
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 inspection address has been changed (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Satisfaction of charge 2 in full (1 page)
7 March 2014	Satisfaction of charge 2 in full (1 page)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1 (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
29 January 2014	Satisfaction of charge 3 in full (4 pages)
31 December 2013	Section 519 (3 pages)
31 December 2013	Section 519 (3 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
26 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Full accounts made up to 30 June 2013 (17 pages)
17 October 2013	Full accounts made up to 30 June 2013 (17 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	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)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 September 2012	Appointment of Jolyon Leonard Harrison as a director (3 pages)
3 September 2012	Appointment of Jolyon Leonard Harrison as a director (3 pages)
9 March 2012	Full accounts made up to 30 June 2011 (16 pages)
9 March 2012	Full accounts made up to 30 June 2011 (16 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
26 January 2012	Termination of appointment of Colin Rossiter as a director (2 pages)
26 January 2012	Termination of appointment of Colin Rossiter as a director (2 pages)
26 January 2012	Appointment of Dermot James Gleeson as a director (3 pages)
26 January 2012	Appointment of Dermot James Gleeson as a director (3 pages)
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)
9 November 2011	Secretary's details changed for Alan Christopher Martin on 27 June 2011 (1 page)
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 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Full accounts made up to 30 June 2010 (16 pages)
9 February 2011	Full accounts made up to 30 June 2010 (16 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: 1 (11 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
7 January 2010	Full accounts made up to 30 June 2009 (15 pages)
7 January 2010	Full accounts made up to 30 June 2009 (15 pages)
4 March 2009	Full accounts made up to 30 June 2008 (17 pages)
4 March 2009	Full accounts made up to 30 June 2008 (17 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Appointment terminated director paul hilton (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Appointment terminated director paul hilton (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)
14 January 2009	Appointment terminated director paul wallwork (1 page)
21 February 2008	Return made up to 08/02/08; full list of members (3 pages)
21 February 2008	Return made up to 08/02/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 30 June 2007 (17 pages)
24 January 2008	Full accounts made up to 30 June 2007 (17 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (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)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 08/02/07; full list of members (8 pages)
5 March 2007	Return made up to 08/02/07; full list of members (8 pages)
24 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
24 January 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
10 August 2006	Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (1 page)
10 August 2006	Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG (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)
4 August 2006	Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (4 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 May 2006	Accounting reference date shortened from 30/06/06 to 30/06/05 (1 page)
15 May 2006	Accounting reference date shortened from 30/06/06 to 30/06/05 (1 page)
22 February 2006	Return made up to 08/02/06; full list of members (5 pages)
22 February 2006	Return made up to 08/02/06; full list of members (5 pages)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
14 March 2005	New director appointed (3 pages)
14 March 2005	New director appointed (6 pages)
14 March 2005	New director appointed (6 pages)
14 March 2005	New director appointed (3 pages)
20 January 2005	Incorporation (33 pages)
20 January 2005	Incorporation (33 pages)

Gleeson Pfi Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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