GLEESON DEVELOPMENTS LIMITED

Company summary

Company number: 00848808
Status: ACTIVE
Incorporated / age: 13 May 196561 years
Registered office: 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Accounts due: 31 March 2027
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE
Nature of business
Construction of domestic buildings
Previous company names
GLEESON HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Leanne ACTIVE	Secretary	01 Jan 2023				6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE
ALLANSON, Stefan Peter ACTIVE	Director	31 Jul 2015		England	May 1965	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
PROTHERO, Graham ACTIVE	Director	01 Jan 2023		United Kingdom	November 1961	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE
ASHMORE, Justine Inez RESIGNED	Secretary	28 Apr 2006	30 Sep 2008			62a North Walls, Winchester, Hampshire, SO23 8DP
BALDRY, Joy Elizabeth RESIGNED	Secretary	01 Oct 2008	31 Mar 2011			Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE
LAWRIE, Edwin John RESIGNED	Secretary	26 Sep 2002	28 Apr 2006			25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Alan Christopher RESIGNED	Secretary	31 Mar 2011	31 Jul 2015			6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
MCLELLAN, Colin Warnock RESIGNED	Secretary		05 Mar 1996			50 Clarence Road, Teddington, Middlesex, TW11 0BW
SEYMOUR, Stuart Leslie RESIGNED	Secretary	05 Mar 1996	26 Sep 2002			44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX
BRUCE, Winston Stanley RESIGNED	Director		31 Mar 1993		July 1924	2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW
CHAMBERLIN, Scott Arthur RESIGNED	Director	04 Apr 2011	06 Jul 2018	United Kingdom	February 1967	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
DUNLOP, Roger Napier RESIGNED	Director	18 Jul 2002	31 Mar 2006	United Kingdom	July 1965	Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
EDGINGTON, Richard Alan RESIGNED	Director	17 Mar 2008	03 Aug 2009	England	June 1956	Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
EYRE, David Alan RESIGNED	Director	18 Jul 2002	30 Apr 2003		June 1938	Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
FISHER, Howard Linden RESIGNED	Director		14 May 2002		February 1945	Ryecroft 16 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN
GLEESON, Dermot James RESIGNED	Director	02 Mar 2011	31 Dec 2022	United Kingdom	September 1949	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
GLEESON, Dermot James RESIGNED	Director		25 Sep 2002	United Kingdom	September 1949	Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
GLEESON, John Patrick RESIGNED	Director		14 Jun 1994		March 1910	4 South Side, London, SW19 4TG
GLEESON, Patrick Joseph RESIGNED	Director		03 Feb 1998		December 1916	160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES
GREEN, David Martyn Jackson RESIGNED	Director	31 Mar 1993	28 Apr 1995	England	May 1945	4 Longfield, Little Kingshill, Great Missenden, Bucks, HP16 0EL
HARRISON, Jolyon Leonard RESIGNED	Director	02 Nov 2009	10 Jun 2019	United Kingdom	March 1948	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
HOGGETT, William Henry RESIGNED	Director	31 Mar 1993	09 May 1996		January 1937	2 Juniper Close, Silsoe, Bedford, Bedfordshire, MK45 4EG
HOLT, Nicholas Christopher RESIGNED	Director	06 Sep 2007	30 Sep 2010	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
KEMP, Mark Andrew RESIGNED	Director	12 May 2003	29 Feb 2008	England	March 1968	6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
LAWRIE, Edwin John RESIGNED	Director	28 Apr 2006	06 Sep 2007	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
LAWRIE, Edwin John RESIGNED	Director	26 Jul 2001	26 Sep 2002	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Alan Christopher RESIGNED	Director	01 Jan 2009	31 Jul 2015	United Kingdom	February 1966	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
MASSINGHAM, Terence William RESIGNED	Director	02 Jan 2002	24 Jul 2006		May 1952	The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
MCLELLAN, Colin Warnock RESIGNED	Director	28 Apr 1995	28 Apr 2006		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
MUNCEY, Andrew Richard RESIGNED	Director	27 Apr 2004	21 Mar 2005	England	June 1956	Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ
PETERS, Stephen William RESIGNED	Director	01 Mar 2007	01 Aug 2008	United Kingdom	May 1959	13 Broomfield Road, Surbiton, Surrey, KT5 9AZ
THOMSON, James Michael Douglas RESIGNED	Director	10 Jun 2019	31 Dec 2022	England	September 1966	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
WALLS, John Finlay RESIGNED	Director		31 Aug 1995		February 1933	Springfield House, Dunsfold, Surrey, GU8
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	28 Apr 2006	31 Dec 2008		October 1962	Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
WILDING, Clive Michael RESIGNED	Director		12 Oct 2001	United Kingdom	September 1955	16 Mill Drove, Uckfield, East Sussex, TN22 5AB

JOHNSON, Leanne ACTIVE
Role: Secretary
Appointed on: 01 Jan 2023
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

ALLANSON, Stefan Peter ACTIVE
Role: Director
Appointed on: 31 Jul 2015
Country of Residence: England
Date of birth: May 1965
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

PROTHERO, Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE

ASHMORE, Justine Inez RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 30 Sep 2008
Address: 62a North Walls, Winchester, Hampshire, SO23 8DP

BALDRY, Joy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 31 Mar 2011
Address: Bedrock, Talisman Close, Crowthorne, Berkshire, RG45 6JE

LAWRIE, Edwin John RESIGNED
Role: Secretary
Appointed on: 26 Sep 2002
Resigned on: 28 Apr 2006
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Alan Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2011
Resigned on: 31 Jul 2015
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

MCLELLAN, Colin Warnock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 1996
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

SEYMOUR, Stuart Leslie RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 26 Sep 2002
Address: 44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX

BRUCE, Winston Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1924
Address: 2 Up Fallow, Lychpit, Basingstoke, Hampshire, RG24 8YW

CHAMBERLIN, Scott Arthur RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 06 Jul 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

DUNLOP, Roger Napier RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX

EDGINGTON, Richard Alan RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: June 1956
Address: Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU

EYRE, David Alan RESIGNED
Role: Director
Appointed on: 18 Jul 2002
Resigned on: 30 Apr 2003
Date of birth: June 1938
Address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ

FISHER, Howard Linden RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2002
Date of birth: February 1945
Address: Ryecroft 16 Fernlea, Bookham, Leatherhead, Surrey, KT23 3NN

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on: 02 Mar 2011
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA

GLEESON, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1910
Address: 4 South Side, London, SW19 4TG

GLEESON, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1998
Date of birth: December 1916
Address: 160 Sandy Lane, Cheam, Sutton, Surrey, SM2 7ES

GREEN, David Martyn Jackson RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: May 1945
Address: 4 Longfield, Little Kingshill, Great Missenden, Bucks, HP16 0EL

HARRISON, Jolyon Leonard RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 10 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

HOGGETT, William Henry RESIGNED
Role: Director
Appointed on: 31 Mar 1993
Resigned on: 09 May 1996
Date of birth: January 1937
Address: 2 Juniper Close, Silsoe, Bedford, Bedfordshire, MK45 4EG

HOLT, Nicholas Christopher RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: May 1951
Address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF

KEMP, Mark Andrew RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 29 Feb 2008
Country of Residence: England
Date of birth: March 1968
Address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 06 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 26 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Alan Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

MASSINGHAM, Terence William RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 24 Jul 2006
Date of birth: May 1952
Address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ

MCLELLAN, Colin Warnock RESIGNED
Role: Director
Appointed on: 28 Apr 1995
Resigned on: 28 Apr 2006
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

MUNCEY, Andrew Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2004
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: June 1956
Address: Foot Tracks, Burnt Oak Road, Crowborough, East Sussex, TN6 3SJ

PETERS, Stephen William RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 13 Broomfield Road, Surbiton, Surrey, KT5 9AZ

THOMSON, James Michael Douglas RESIGNED
Role: Director
Appointed on: 10 Jun 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1966
Address: 6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom

WALLS, John Finlay RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: February 1933
Address: Springfield House, Dunsfold, Surrey, GU8

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2008
Date of birth: October 1962
Address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

WILDING, Clive Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 16 Mill Drove, Uckfield, East Sussex, TN22 5AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
09 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
29 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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