Gleeson Land (fleet) Limited SHEFFIELD


Gleeson Land (fleet) started in year 2006 as Private Limited Company with registration number 05742750. The Gleeson Land (fleet) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Sheffield at 6 Europa Court. Postal code: S9 1XE. Since 2022/05/03 Gleeson Land (fleet) Limited is no longer carrying the name Gleeson Strategic Land (fleet).

Currently there are 3 directors in the the firm, namely Graham P., Guy G. and Stefan A.. In addition one secretary - Leanne J. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gleeson Land (fleet) Limited 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 05742750
Date of Incorporation Tue, 14th Mar 2006
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (50 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

Guy G.

Position: Director

Appointed: 07 December 2022

Stefan A.

Position: Director

Appointed: 31 July 2015

James P.

Position: Director

Appointed: 14 October 2019

Resigned: 05 December 2022

James T.

Position: Director

Appointed: 10 June 2019

Resigned: 31 December 2022

Jolyon H.

Position: Director

Appointed: 28 April 2017

Resigned: 10 June 2019

Scott C.

Position: Director

Appointed: 28 April 2017

Resigned: 06 July 2018

Alan M.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 July 2015

Alan M.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2015

Nicholas H.

Position: Director

Appointed: 21 December 2007

Resigned: 30 September 2010

Joy B.

Position: Secretary

Appointed: 14 March 2006

Resigned: 31 March 2011

Edwin L.

Position: Director

Appointed: 14 March 2006

Resigned: 21 December 2007

Paul W.

Position: Director

Appointed: 14 March 2006

Resigned: 31 December 2008

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Gleeson Strategic Land Limited from Sheffield, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mj Gleeson Plc that entered Sheffield, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gleeson Strategic Land Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05181745
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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
Ceased on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gleeson Strategic Land (fleet) May 3, 2022
Gleeson Homes (holdings) June 2, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 21st, December 2023
Free Download (19 pages)

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