Gleeson Developments (North East) Ltd

Active03867699 Private limited company
Incorporated
28 October 1999 (27 years)
Previously known as
Norfolk Park Limited (until 4 July 2013)
Ever 1225 Limited (until 13 March 2000)
Industry
Construction of domestic buildings (41202)
Accounts type
Full
Region
Yorkshire
Address
6 Europa Court
Sheffield Business Park
Sheffield
S9 1XE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
British
Born July 1972 (54)
Johnson, Leanne
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born November 1961
Officer history (37 former)
19 October 2026
Appointed Kirkman, Andrew Michael David as Director
16 October 2026
Resigned Allanson, Stefan Peter as Director
1 January 2023
Appointed Johnson, Leanne as Secretary
1 January 2023
Appointed Prothero, Graham as Director
31 December 2022
Resigned Thomson, James Michael Douglas as Director
10 June 2019
Resigned Harrison, Jolyon Leonard as Director
10 June 2019
Appointed Thomson, James Michael Douglas as Director
31 July 2015
Resigned Martin, Alan Christopher as Secretary
31 July 2015
Resigned Martin, Alan Christopher as Director
31 July 2015
Appointed Allanson, Stefan Peter as Director
31 March 2011
Appointed Martin, Alan Christopher as Secretary
31 March 2011
Resigned Baldry, Joy Elizabeth as Secretary
28 January 2011
Appointed Harrison, Jolyon Leonard as Director
30 September 2010
Resigned Holt, Nicholas Christopher as Director
30 September 2010
Resigned Shivers, Keith Douglas as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
1 October 2008
Appointed Baldry, Joy Elizabeth as Secretary
30 September 2008
Resigned Ashmore, Justine Inez as Secretary
29 February 2008
Resigned Kemp, Mark Andrew as Director
6 September 2007
Resigned Lawrie, Edwin John as Director
6 September 2007
Appointed Holt, Nicholas Christopher as Director
2 March 2007
Resigned Adams, Graham Noel as Director
1 March 2007
Appointed Shivers, Keith Douglas as Director
24 July 2006
Resigned Massingham, Terence William as Director
28 April 2006
Appointed Ashmore, Justine Inez as Secretary
28 April 2006
Appointed Lawrie, Edwin John as Director
28 April 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
28 April 2006
Resigned Lawrie, Edwin John as Secretary
31 March 2006
Appointed Lawrie, Edwin John as Secretary
31 March 2006
Appointed Massingham, Terence William as Director
31 March 2006
Resigned Hilton, Paul Edward as Director
31 March 2006
Resigned Hilton, Paul Edward as Secretary
31 March 2006
Appointed Kemp, Mark Andrew as Director
31 March 2006
Resigned Witney, David Michael as Director
24 June 2005
Resigned Anderson, Ewan Thomas as Director
24 June 2005
Resigned Gidley, Stephen Michael as Director
24 June 2005
Appointed Hilton, Paul Edward as Secretary
24 June 2005
Resigned Smyth, Pamela June as Secretary
24 June 2005
Resigned Colebrook, Peter as Director
7 April 2004
Appointed Witney, David Michael as Director
12 March 2004
Appointed Gidley, Stephen Michael as Director
12 March 2004
Resigned Evans, Catherine Jane as Director
1 July 2003
Appointed Evans, Catherine Jane as Director
1 July 2003
Resigned Hodson, Andrew George as Director
11 November 2002
Resigned Mclellan, Colin Warnock as Director
11 November 2002
Appointed Hilton, Paul Edward as Director
10 October 2002
Resigned Russell, Paul as Director
10 October 2002
Appointed Colebrook, Peter as Director
4 September 2002
Resigned Kay, James David as Director
4 September 2002
Appointed Adams, Graham Noel as Director
4 September 2002
Appointed Mclellan, Colin Warnock as Director
4 September 2002
Resigned Parsons, Mary Valerie Linda as Director
30 August 2002
Appointed Smyth, Pamela June as Secretary
30 August 2002
Resigned Mackinnon, Iain Lachlan as Secretary
1 June 2002
Appointed Hodson, Andrew George as Director
1 June 2002
Appointed Russell, Paul as Director
7 May 2002
Appointed Anderson, Ewan Thomas as Director
7 May 2002
Resigned Smith, Ian David as Director
22 April 2002
Resigned Taylor, Jeremy David as Director
29 March 2002
Resigned Potton, Geoffrey Frederick as Director
21 January 2002
Resigned Donaldson, Euan James as Secretary
21 January 2002
Appointed Mackinnon, Iain Lachlan as Secretary
30 November 2001
Appointed Taylor, Jeremy David as Director
12 October 2001
Appointed Kay, James David as Director
12 October 2001
Resigned Wilding, Clive Michael as Director
31 October 2000
Resigned Millar, Robert Brandon as Director
31 October 2000
Appointed Potton, Geoffrey Frederick as Director
20 September 2000
Appointed Wilding, Clive Michael as Director
20 September 2000
Appointed Parsons, Mary Valerie Linda as Director
18 September 2000
Appointed Donaldson, Euan James as Secretary
18 September 2000
Appointed Smith, Ian David as Director
18 September 2000
Appointed Millar, Robert Brandon as Director
18 September 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
18 September 2000
Resigned Everdirector Limited as Corporate Nominee Director
28 October 1999
Appointed Eversecretary Limited as Corporate Nominee Secretary
28 October 1999
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9268016

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Gleeson Capital Solutions Limited Owns 75–100% of shares
Gleeson Developments (North East) Ltd This company Owns 75–100% of shares
Gleeson Developments Limited Owns 75–100% of shares
Gleeson Classic Homes Limited Owns 75–100% of shares
Gleeson Homes Southern Limited Owns 75–100% of shares
Gleeson Housing Developments Limited Owns 75–100% of shares
Lawrence Grange, Eastwood Management Company Limited Has significant influence or control
Sindale Properties Limited Owns 75–100% of shares
Watermills Resident Management Company Limited Has significant influence or control
Gleeson Land Limited Owns 75–100% of shares
Gleeson Land (Fleet) Limited Owns 75–100% of shares
Gleeson Pfi Investments Limited Owns 75–100% of shares
Gleeson Properties Limited Owns 75–100% of shares
Colroy Limited Owns 75–100% of shares
Gleeson Properties (Kingley) Limited Owns 75–100% of shares
Haredon Developments Limited Owns 75–100% of shares
Oakmill Properties Limited Owns 75–100% of shares
Gleeson Regeneration Limited Owns 75–100% of shares
Gleeson Services Limited Owns 75–100% of shares
KW Cannock Properties Ltd Owns 75–100% of shares
M J Gleeson (International) Limited Owns 75–100% of shares
M J Gleeson Group Limited Owns 75–100% of shares
Genesis Estates (Manchester) Limited Owns 25–50% of shares
Gleeson Construction Services Limited Owns 75–100% of shares
M.J.G(management)limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
3 November 2026Appointment of a director
30 October 2026Confirmation statement with no updates16 October 2026
16 December 2025Full accounts30 June 202528
17 October 2025Confirmation statement with no updates16 October 20253
Show all recent filings

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