Gleeson Properties (Kingley) Limited

Active05281899 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
19 October 2026
Appointed Kirkman, Andrew Michael David as Director
16 October 2026
Resigned Allanson, Stefan Peter as Director
31 July 2015
Appointed Allanson, Stefan Peter as Director
31 July 2015
Resigned Martin, Alan Christopher as Secretary
31 July 2015
Resigned Martin, Alan Christopher as Director
31 March 2011
Appointed Martin, Alan Christopher as Secretary
31 March 2011
Resigned Baldry, Joy Elizabeth as Secretary
30 September 2010
Resigned Holt, Nicholas Christopher as Director
1 January 2009
Appointed Martin, Alan Christopher as Director
31 December 2008
Resigned Wallwork, Paul Anthony Hewitt as Director
31 December 2008
Resigned Davies, Stephen Jeremy as Director
21 December 2007
Appointed Holt, Nicholas Christopher as Director
21 December 2007
Resigned Lawrie, Edwin John as Director
1 July 2006
Resigned Lawrie, Edwin John as Secretary
1 July 2006
Appointed Wallwork, Paul Anthony Hewitt as Director
1 July 2006
Appointed Lawrie, Edwin John as Director
1 July 2006
Appointed Baldry, Joy Elizabeth as Secretary
1 July 2006
Resigned Mclellan, Colin Warnock as Director
9 November 2004
Resigned Ovalsec Limited as Corporate Nominee Secretary
9 November 2004
Appointed Lawrie, Edwin John as Secretary
9 November 2004
Resigned Oval Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Mclellan, Colin Warnock as Director
9 November 2004
Appointed Oval Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Davies, Stephen Jeremy as Director
9 November 2004
Appointed Ovalsec Limited as Corporate Nominee Secretary

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
Limited By Shares
Reg. no. 00805039

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 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 This company 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 2025Accounts for a dormant company30 June 2025
17 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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