Gleeson Developments (North East) Ltd

Company details

Type

Private Limited Company

Incorporated

1999-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Johnson, Leanne · Secretary appointed 2023-01-01
• Prothero, Graham · Director appointed 2023-01-01
• Allanson, Stefan Peter · Director appointed 2015-07-31
• Thomson, James Michael Douglas · Director appointed 2019-06-10 resigned 2022-12-31
• Harrison, Jolyon Leonard · Director appointed 2011-01-28 resigned 2019-06-10
• Martin, Alan Christopher · Secretary appointed 2011-03-31 resigned 2015-07-31
• Martin, Alan Christopher · Director appointed 2009-01-01 resigned 2015-07-31
• Baldry, Joy Elizabeth · Secretary appointed 2008-10-01 resigned 2011-03-31
• Holt, Nicholas Christopher · Director appointed 2007-09-06 resigned 2010-09-30
• Shivers, Keith Douglas · Director appointed 2007-03-01 resigned 2010-09-30
• Ashmore, Justine Inez · Secretary appointed 2006-04-28 resigned 2008-09-30
• Kemp, Mark Andrew · Director appointed 2006-03-31 resigned 2008-02-29
• Lawrie, Edwin John · Director appointed 2006-04-28 resigned 2007-09-06
• Adams, Graham Noel · Director appointed 2002-09-04 resigned 2007-03-02
• Massingham, Terence William · Director appointed 2006-03-31 resigned 2006-07-24
• Hilton, Paul Edward · Director appointed 2002-11-11 resigned 2006-03-31
• Gidley, Stephen Michael · Director appointed 2004-03-12 resigned 2005-06-24
• Colebrook, Peter · Director appointed 2002-10-10 resigned 2005-06-24
• Smyth, Pamela June · Secretary appointed 2002-08-30 resigned 2005-06-24
• Anderson, Ewan Thomas · Director appointed 2002-05-07 resigned 2005-06-24
• Evans, Catherine Jane · Director appointed 2003-07-01 resigned 2004-03-12
• Hodson, Andrew George · Director appointed 2002-06-01 resigned 2003-07-01
• Mclellan, Colin Warnock · Director appointed 2002-09-04 resigned 2002-11-11
• Russell, Paul · Director appointed 2002-06-01 resigned 2002-10-10
• Kay, James David · Director appointed 2001-10-12 resigned 2002-09-04
• Parsons, Mary Valerie Linda · Director appointed 2000-09-20 resigned 2002-09-04
• Mackinnon, Iain Lachlan · Secretary appointed 2002-01-21 resigned 2002-08-30
• Smith, Ian David · Director appointed 2000-09-18 resigned 2002-05-07
• Taylor, Jeremy David · Director appointed 2001-11-30 resigned 2002-04-22
• Potton, Geoffrey Frederick · Director appointed 2000-10-31 resigned 2002-03-29
• Donaldson, Euan James · Secretary appointed 2000-09-18 resigned 2002-01-21
• Millar, Robert Brandon · Director appointed 2000-09-18 resigned 2000-10-31
• Eversecretary Limited · Corporate Nominee Secretary appointed 1999-10-28 resigned 2000-09-18

People with significant control (1)

• Mj Gleeson Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

3 outstanding · 11 satisfied

• A registered charge Outstanding 038676990014
  Held by Lloyds Bank PLC
  Created 2021-03-24
  All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future, (and from time to time) owned by a chargor, or in which a chargor holds an interest and “property” means any of them.
• A registered charge Outstanding 038676990013
  Held by Jennifer Anne Workman
  Created 2019-07-08
  Land at moorside drive carlisle cumbria as is coloured in part blue and in part green on the plan annexed to the charge.
• A registered charge Satisfied 038676990012
  Held by Bates Regeneration Limited
  Created 2017-11-20 · satisfied 2021-02-23
  The freehold land at bates colliery, blyth shown shaded pink on the plan annexed to the charge comprised in title numbers ND145957 and ND163465.
• A registered charge Satisfied 038676990011
  Held by Lambton (Guernsey) Limited
  Created 2017-05-31 · satisfied 2021-02-23
  F/H east side of portobello road birtley t/no TY429914.
• A registered charge Outstanding 038676990010
  Held by Northumbria Healthcare Nhs Foundation Trust
  Created 2017-03-24
  Land at wansbeck general hospital ashington northumberland.
• A registered charge Satisfied 038676990009
  Held by The County Council of Durham, Lam-Plas (Durham) Limited
  Created 2014-09-05 · satisfied 2021-02-23
  Land at pont bungalows, leadgate, consett t/no's DU298913 and DU242363.
• A registered charge Satisfied 038676990008
  Held by Lloyds Bank PLC
  Created 2013-12-05 · satisfied 2021-04-14
  None. Notification of addition to or amendment of charge.
• A registered charge Satisfied 038676990007
  Held by Lloyds Bank PLC
  Created 2013-12-05 · satisfied 2021-04-14
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Zurich Insurance PLC
  Created 2012-11-22 · satisfied 2014-04-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery.
• Debenture Satisfied
  Held by Chartis Europe Limited
  Created 2012-11-22 · satisfied 2014-01-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery.
• Debenture Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-11-22 · satisfied 2014-03-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Santander UK PLC as Security Trustee for Each Group Member and as Security Trustee for Each Finance Party
  Created 2010-08-18 · satisfied 2013-01-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• First legal charge Satisfied
  Held by The Sheffield City Council
  Created 2006-03-31 · satisfied 2021-02-23
  F/H property adjoining east bank road, norfolk park k/a site 10 norfolk park, sheffield.
• First legal charge Satisfied
  Held by The Sheffield City Council
  Created 2006-03-31 · satisfied 2021-02-23
  F/H property near park grange road, norfolk park k/a site 8 norfolk park, sheffield.

Recent filings (15)

• 2025-12-16 Full accounts (paper) AA Accounts
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-20 Full accounts (paper) AA Accounts
• 2024-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Full accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-03 Appointment of secretary AP03 Officers
• 2023-01-03 Appointment of director AP01 Officers
• 2023-01-03 Termination director company with name termination date TM01 Officers
• 2022-12-09 Full accounts (paper) AA Accounts
• 2022-10-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-28 Full accounts (paper) AA Accounts
• 2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-02 Change sail address company with old address new address AD02 Address
• 2021-04-14 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.