GLEESON HOMES SOUTHERN LIMITED

Company summary

Company number: 01530449
Status: ACTIVE
Incorporated / age: 26 November 198045 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: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:53 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
Dormant Company
Previous company names
GLEESON HOMES (SOUTHERN) LIMITED
PORTMAN NEW HOMES LIMITED
HIGHCROSS NEW HOMES LIMITED
KINGFISHER ESTATES LIMITED
DOWNLAND BUILDERS (SHEFFORD) LIMITED
EATUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLANSON, Stefan Peter ACTIVE	Director	31 Jul 2015		England	May 1965	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
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	18 Feb 2005	28 Apr 2006			25 Downside Road, Sutton, Surrey, SM2 5HR
MANN, Robert Hamilton RESIGNED	Secretary		27 Jul 1994			12a Chine Mansions, 6 Chine Crescent Road, Bournemouth, Dorset, BH2 5LD
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	27 Jul 1994	05 Mar 1996			50 Clarence Road, Teddington, Middlesex, TW11 0BW
SEYMOUR, Stuart Leslie RESIGNED	Secretary	05 Mar 1996	18 Feb 2005			44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX
CARTER, Geoffrey Harold Benjamin RESIGNED	Director		27 Jul 1994	England	April 1929	31 Launceston Place, Kensington, London, W8 5RN
CHAMBERLIN, Scott Arthur RESIGNED	Director	11 Aug 2011	06 Jul 2018	United Kingdom	February 1967	6, Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom
CULLEY, Kenneth RESIGNED	Director		27 Jul 1994	United Kingdom	June 1942	Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE
DUNLOP, Roger Napier RESIGNED	Director	11 Feb 2003	31 Mar 2006	United Kingdom	July 1965	Setherum House, Benham Park Marsh Benham, Newbury, Berkshire, RG20 8LX
EYRE, David Alan RESIGNED	Director	09 Jul 2002	30 Apr 2003		June 1938	Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
GIBSON, David RESIGNED	Director		27 Jul 1994	United Kingdom	May 1947	Cranormar, 132 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT
GLEESON, Dermot James RESIGNED	Director	27 Jul 1994	09 Jul 2002	United Kingdom	September 1949	Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
GREEN, David Martyn Jackson RESIGNED	Director	05 Sep 1994	28 Apr 1995	England	May 1945	4 Longfield, Little Kingshill, Great Missenden, Bucks, HP16 0EL
HOGGETT, William Henry RESIGNED	Director	05 Sep 1994	09 May 1996		January 1937	2 Juniper Close, Silsoe, Bedford, Bedfordshire, MK45 4EG
HOLT, Nicholas Christopher RESIGNED	Director	21 Dec 2007	30 Sep 2010	England	May 1951	1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
HOWE, Nigel RESIGNED	Director		14 May 1993		April 1958	The Pig House Cullamores Farm, Inkpen Road Kintbury, Newbury, Berkshire, RG15 0UQ
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	26 Jul 2001	21 Dec 2007	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
LYNSKEY, Andrew James RESIGNED	Director	16 Jul 1993	27 Jul 1994	United Kingdom	November 1944	2 Court Cottages Arborfield Court, Arborfield, Reading, Berkshire, RG2 9JT
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	26 Jan 1996	28 Apr 2006		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	28 Apr 2006	31 Dec 2008		October 1962	Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR
WESTROPP, Anthony Henry RESIGNED	Director		27 Jul 1994		December 1944	Wootton Downs Farmhouse, Woodstock, Oxfordshire, OX20 1AF
WILDING, Clive Michael RESIGNED	Director	27 Jul 1994	12 Oct 2001	United Kingdom	September 1955	16 Mill Drove, Uckfield, East Sussex, TN22 5AB

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

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: 18 Feb 2005
Resigned on: 28 Apr 2006
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MANN, Robert Hamilton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1994
Address: 12a Chine Mansions, 6 Chine Crescent Road, Bournemouth, Dorset, BH2 5LD

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: 27 Jul 1994
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: 18 Feb 2005
Address: 44 Reigate Road, East Ewell, Epsom, Surrey, KT17 1PX

CARTER, Geoffrey Harold Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Country of Residence: England
Date of birth: April 1929
Address: 31 Launceston Place, Kensington, London, W8 5RN

CHAMBERLIN, Scott Arthur RESIGNED
Role: Director
Appointed on: 11 Aug 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

CULLEY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Coombesbury Farm Cottage, Coombesbury Lane Boxford, Newbury, Berkshire, RG20 8DE

DUNLOP, Roger Napier RESIGNED
Role: Director
Appointed on: 11 Feb 2003
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

EYRE, David Alan RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 30 Apr 2003
Date of birth: June 1938
Address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ

GIBSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Cranormar, 132 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HT

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on: 27 Jul 1994
Resigned on: 09 Jul 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA

GREEN, David Martyn Jackson RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 28 Apr 1995
Country of Residence: England
Date of birth: May 1945
Address: 4 Longfield, Little Kingshill, Great Missenden, Bucks, HP16 0EL

HOGGETT, William Henry RESIGNED
Role: Director
Appointed on: 05 Sep 1994
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: 21 Dec 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

HOWE, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: April 1958
Address: The Pig House Cullamores Farm, Inkpen Road Kintbury, Newbury, Berkshire, RG15 0UQ

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: 26 Jul 2001
Resigned on: 21 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

LYNSKEY, Andrew James RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 27 Jul 1994
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 2 Court Cottages Arborfield Court, Arborfield, Reading, Berkshire, RG2 9JT

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: 26 Jan 1996
Resigned on: 28 Apr 2006
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

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

WESTROPP, Anthony Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1994
Date of birth: December 1944
Address: Wootton Downs Farmhouse, Woodstock, Oxfordshire, OX20 1AF

WILDING, Clive Michael RESIGNED
Role: Director
Appointed on: 27 Jul 1994
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
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)
04 Apr 2000	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)
08 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
08 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
27 Oct 1993	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)
01 Sep 1993	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)
28 May 1993	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)
19 Mar 1993	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)
17 Dec 1992	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 Oct 1992	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)
19 Jun 1992	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)
05 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1982	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.

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