Company information:
Gleeson Properties (Kingley) Limited (No: 05281899)
Address: 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE
Status: Active
Incorporated: 11-Sep-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: STEFAN PETER ALLANSON ( DOB: May-1965 From: Jul-2015 )
Resigned Director: STEPHEN JEREMY DAVIES ( DOB: May-1951 From: Nov-2004 To: Dec-2008 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: Dec-2007 To: Sep-2010 )
Resigned Director: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: Jul-2006 To: Dec-2007 )
Resigned Director: ALAN CHRISTOPHER MARTIN ( DOB: Feb-1966 From: Jan-2009 To: Jul-2015 )
Resigned Director: COLIN WARNOCK MCLELLAN ( DOB: Dec-1943 From: Nov-2004 To: Jul-2006 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: PAUL ANTHONY HEWITT WALLWORK ( DOB: Oct-1962 From: Jul-2006 To: Dec-2008 )
Resigned Secretary: JOY ELIZABETH BALDRY ( DOB: Mar-1961 From: Jul-2006 To: Mar-2011 )
Resigned Secretary: EDWIN JOHN LAWRIE ( DOB: Jul-1961 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: ALAN CHRISTOPHER MARTIN ( From: Mar-2011 To: Jul-2015 )
Resigned Secretary: OVALSEC LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Gleeson Properties Limited, 6 Europa Court, Sheffield Business Park, Sheffield, S9 1XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)