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GLEAVE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gleave Homes Limited. The company was founded 19 years ago and was given the registration number 05231938. The firm's registered office is in ALDERLEY EDGE. You can find them at 6 Trafford Road, , Alderley Edge, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:GLEAVE HOMES LIMITED
Company Number:05231938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:6 Trafford Road, Alderley Edge, England, SK9 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Trafford Road, Alderley Edge, England, SK9 7NT

Director15 September 2004Active
6, Trafford Road, Alderley Edge, England, SK9 7NT

Director20 July 2018Active
Gleave Homes, Agden Hall Farm, Agden Lane, Lymm, England, WA13 0TZ

Secretary15 September 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary15 September 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director15 September 2004Active

People with Significant Control

Mr Christopher Gleave
Notified on:14 September 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:6, Trafford Road, Alderley Edge, England, SK9 7NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Emma Gleave
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:6, Trafford Road, Alderley Edge, England, SK9 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Change account reference date company current extended.

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2023-04-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-06-08Officers

Termination secretary company with name termination date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Capital

Capital allotment shares.

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2018-08-14Capital

Capital variation of rights attached to shares.

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2018-08-14Capital

Capital name of class of shares.

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2018-08-10Resolution

Resolution.

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2018-08-10Change of constitution

Statement of companys objects.

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