Gleeson Developments (north East) Ltd SHEFFIELD


Gleeson Developments (north East) started in year 1999 as Private Limited Company with registration number 03867699. The Gleeson Developments (north East) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Sheffield at 6 Europa Court. Postal code: S9 1XE. Since July 4, 2013 Gleeson Developments (north East) Ltd is no longer carrying the name Norfolk Park.

At present there are 2 directors in the the company, namely Graham P. and Stefan A.. In addition one secretary - Leanne J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gleeson Developments (north East) Ltd Address / Contact

Office Address 6 Europa Court
Office Address2 Sheffield Business Park
Town Sheffield
Post code S9 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03867699
Date of Incorporation Thu, 28th Oct 1999
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Leanne J.

Position: Secretary

Appointed: 01 January 2023

Graham P.

Position: Director

Appointed: 01 January 2023

Stefan A.

Position: Director

Appointed: 31 July 2015

James T.

Position: Director

Appointed: 10 June 2019

Resigned: 31 December 2022

Alan M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 July 2015

Jolyon H.

Position: Director

Appointed: 28 January 2011

Resigned: 10 June 2019

Alan M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2015

Joy B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 March 2011

Nicholas H.

Position: Director

Appointed: 06 September 2007

Resigned: 30 September 2010

Keith S.

Position: Director

Appointed: 01 March 2007

Resigned: 30 September 2010

Paul W.

Position: Director

Appointed: 28 April 2006

Resigned: 31 December 2008

Edwin L.

Position: Director

Appointed: 28 April 2006

Resigned: 06 September 2007

Justine A.

Position: Secretary

Appointed: 28 April 2006

Resigned: 30 September 2008

Edwin L.

Position: Secretary

Appointed: 31 March 2006

Resigned: 28 April 2006

Mark K.

Position: Director

Appointed: 31 March 2006

Resigned: 29 February 2008

Terence M.

Position: Director

Appointed: 31 March 2006

Resigned: 24 July 2006

Paul H.

Position: Secretary

Appointed: 24 June 2005

Resigned: 31 March 2006

David W.

Position: Director

Appointed: 07 April 2004

Resigned: 31 March 2006

Stephen G.

Position: Director

Appointed: 12 March 2004

Resigned: 24 June 2005

Catherine E.

Position: Director

Appointed: 01 July 2003

Resigned: 12 March 2004

Paul H.

Position: Director

Appointed: 11 November 2002

Resigned: 31 March 2006

Peter C.

Position: Director

Appointed: 10 October 2002

Resigned: 24 June 2005

Graham A.

Position: Director

Appointed: 04 September 2002

Resigned: 02 March 2007

Colin M.

Position: Director

Appointed: 04 September 2002

Resigned: 11 November 2002

Pamela S.

Position: Secretary

Appointed: 30 August 2002

Resigned: 24 June 2005

Paul R.

Position: Director

Appointed: 01 June 2002

Resigned: 10 October 2002

Andrew H.

Position: Director

Appointed: 01 June 2002

Resigned: 01 July 2003

Ewan A.

Position: Director

Appointed: 07 May 2002

Resigned: 24 June 2005

Iain M.

Position: Secretary

Appointed: 21 January 2002

Resigned: 30 August 2002

Jeremy T.

Position: Director

Appointed: 30 November 2001

Resigned: 22 April 2002

James K.

Position: Director

Appointed: 12 October 2001

Resigned: 04 September 2002

Geoffrey P.

Position: Director

Appointed: 31 October 2000

Resigned: 29 March 2002

Mary P.

Position: Director

Appointed: 20 September 2000

Resigned: 04 September 2002

Clive W.

Position: Director

Appointed: 20 September 2000

Resigned: 12 October 2001

Ian S.

Position: Director

Appointed: 18 September 2000

Resigned: 07 May 2002

Robert M.

Position: Director

Appointed: 18 September 2000

Resigned: 31 October 2000

Euan D.

Position: Secretary

Appointed: 18 September 2000

Resigned: 21 January 2002

Everdirector Limited

Position: Nominee Director

Appointed: 28 October 1999

Resigned: 18 September 2000

Eversecretary Limited

Position: Nominee Secretary

Appointed: 28 October 1999

Resigned: 18 September 2000

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mj Gleeson Plc from Sheffield, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mj Gleeson Plc

6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9268016
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Norfolk Park July 4, 2013
Ever 1225 March 13, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to June 30, 2023
filed on: 21st, December 2023
Free Download (28 pages)

Company search

Advertisements