About

Registered Number: 00805039
Date of Incorporation: 13/05/1964 (60 years ago)
Company Status: Active
Registered Address: 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE

 

Based in Sheffield, Gleeson Properties Ltd was registered on 13 May 1964, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Neil 05 December 2013 13 December 2013 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Alan Christopher 31 March 2011 31 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 November 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 16 November 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 17 November 2015
CH01 - Change of particulars for director 27 October 2015
TM02 - Termination of appointment of secretary 31 July 2015
TM01 - Termination of appointment of director 31 July 2015
AP01 - Appointment of director 31 July 2015
AD01 - Change of registered office address 31 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
RESOLUTIONS - N/A 04 March 2015
MA - Memorandum and Articles 04 March 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 02 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2014
MR04 - N/A 07 March 2014
MR04 - N/A 29 January 2014
AR01 - Annual Return 06 January 2014
TM01 - Termination of appointment of director 02 January 2014
MISC - Miscellaneous document 31 December 2013
AP01 - Appointment of director 24 December 2013
MR01 - N/A 23 December 2013
RESOLUTIONS - N/A 16 December 2013
MR01 - N/A 12 December 2013
MR04 - N/A 26 October 2013
AA - Annual Accounts 17 October 2013
RESOLUTIONS - N/A 02 May 2013
CC04 - Statement of companies objects 02 May 2013
MEM/ARTS - N/A 02 May 2013
AA - Annual Accounts 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2013
AR01 - Annual Return 20 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 29 November 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 16 January 2012
CH01 - Change of particulars for director 10 November 2011
CH03 - Change of particulars for secretary 10 November 2011
AD01 - Change of registered office address 12 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AP03 - Appointment of secretary 05 July 2011
AA - Annual Accounts 09 February 2011
SH19 - Statement of capital 25 January 2011
RESOLUTIONS - N/A 18 January 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 January 2011
CAP-SS - N/A 18 January 2011
AR01 - Annual Return 12 January 2011
TM01 - Termination of appointment of director 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 September 2010
MG01 - Particulars of a mortgage or charge 01 September 2010
MG01 - Particulars of a mortgage or charge 25 August 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 20 January 2009
353 - Register of members 20 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
AA - Annual Accounts 09 December 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
363s - Annual Return 21 January 2008
AA - Annual Accounts 06 December 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
287 - Change in situation or address of Registered Office 22 August 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 17 January 2007
287 - Change in situation or address of Registered Office 04 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 14 February 2005
363a - Annual Return 13 January 2005
395 - Particulars of a mortgage or charge 05 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 2004
AA - Annual Accounts 08 April 2004
363a - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 13 May 2003
AA - Annual Accounts 02 April 2003
363a - Annual Return 14 January 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 26 July 2002
RESOLUTIONS - N/A 19 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2002
123 - Notice of increase in nominal capital 19 July 2002
CERTNM - Change of name certificate 23 April 2002
AA - Annual Accounts 13 March 2002
363a - Annual Return 16 January 2002
363(353) - N/A 16 January 2002
363(190) - N/A 16 January 2002
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 March 2000
363s - Annual Return 20 December 1999
288b - Notice of resignation of directors or secretaries 06 July 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 14 January 1997
395 - Particulars of a mortgage or charge 03 May 1996
AA - Annual Accounts 01 May 1996
288 - N/A 07 March 1996
288 - N/A 07 March 1996
RESOLUTIONS - N/A 12 January 1996
RESOLUTIONS - N/A 12 January 1996
288 - N/A 12 January 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 17 March 1995
363s - Annual Return 11 January 1995
288 - N/A 05 July 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 15 February 1993
363x - Annual Return 14 January 1993
AA - Annual Accounts 06 February 1992
363x - Annual Return 24 December 1991
AA - Annual Accounts 29 May 1991
363 - Annual Return 06 February 1991
288 - N/A 03 July 1990
AA - Annual Accounts 10 April 1990
363 - Annual Return 04 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 1990
288 - N/A 08 September 1989
AA - Annual Accounts 05 July 1989
363 - Annual Return 05 June 1989
363 - Annual Return 18 July 1988
AA - Annual Accounts 18 April 1988
363 - Annual Return 20 July 1987
AA - Annual Accounts 22 June 1987
MISC - Miscellaneous document 13 May 1964

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Outstanding

N/A

A registered charge 05 December 2013 Outstanding

N/A

Debenture 22 November 2012 Fully Satisfied

N/A

Debenture 22 November 2012 Fully Satisfied

N/A

Debenture 22 November 2012 Fully Satisfied

N/A

Debenture 18 August 2010 Fully Satisfied

N/A

Floating security document 30 September 2004 Fully Satisfied

N/A

Legal charge 17 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.