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GLEESON REGENERATION LIMITED

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

This company is commonly known as Gleeson Regeneration Limited. The company was founded 24 years ago and was given the registration number 03920096. The firm's registered office is in SHEFFIELD. You can find them at 6 Europa Court, Sheffield Business Park, Sheffield, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GLEESON REGENERATION LIMITED
Company Number:03920096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

Secretary01 January 2023Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director31 July 2015Active
6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

Director01 January 2023Active
62a North Walls, Winchester, SO23 8DP

Secretary28 April 2006Active
Bedrock, Talisman Close, Crowthorne, RG45 6JE

Secretary01 October 2008Active
25 Downside Road, Sutton, SM2 5HR

Secretary18 July 2002Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Secretary31 March 2011Active
44 Reigate Road, East Ewell, Epsom, KT17 1PX

Secretary12 March 2001Active
11 Delph Way, Whittle Le Woods, Chorley, PR6 7TG

Secretary23 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary04 February 2000Active
56 Munsbrough Lane, Greasbrough, Rotherham, S61 4NT

Director18 July 2002Active
Setherum House, Benham Park Marsh Benham, Newbury, RG20 8LX

Director10 April 2003Active
Walnut Cottage, East Lane, West Horsley, KT24 6HQ

Director18 July 2002Active
Hook Farm White Hart Lane, Wood Street Village, Guildford, GU3 3EA

Director12 March 2001Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director02 November 2009Active
1 Dynevor Road, Richmond Upon Thames, TW10 6PF

Director06 September 2007Active
6 Ibworth Lane, Fleet, GU51 1AU

Director12 May 2003Active
14 Casterton, Church Walk Euxton, Chorley, PR7 6HN

Director23 February 2000Active
25 Downside Road, Sutton, SM2 5HR

Director28 April 2006Active
25 Downside Road, Sutton, SM2 5HR

Director12 March 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director04 February 2000Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director01 January 2009Active
The Triangle, Winchester Road, Durley, SO32 2AJ

Director18 July 2002Active
50 Clarence Road, Teddington, TW11 0BW

Director12 March 2001Active
Freebirch Cottage, Freebirch Nr Cutthorpe, Chesterfield, S42 8DQ

Director21 March 2007Active
6, Europa Court, Sheffield Business Park, Sheffield, United Kingdom, S9 1XE

Director10 June 2019Active
Spring Barn Main Street, Yarwell, Peterborough, PE8 6PR

Director28 April 2006Active
16 Mill Drove, Uckfield, TN22 5AB

Director12 March 2001Active

People with Significant Control

Mj Gleeson Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Europa Court, Sheffield, United Kingdom, S9 1XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-03Officers

Appoint person secretary company with name date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-09Accounts

Accounts with accounts type full.

Download
2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-28Accounts

Accounts with accounts type full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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