Gleeson Management Limited

Company Name	Gleeson Management Limited
Company Status	Active
Company Number	02442390
Category	Private Limited Company
Incorporation Date	13 November 1989(34 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Michelle Elaine Marshall
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Property Managing Agent
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Secretary Name	Mr Peter Gordon Marshall
Nationality	British
Status	Current
Appointed	12 May 1991(1 year, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Sylvia Gleeson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Director Name	Miss Tazmin Ruby Marshall
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Property Management
Country of Residence	England
Correspondence Address	8 Glebe Road Staines Middlesex TW18 1BX

Contact

Telephone	01784 469538
Telephone region	Staines

Location

Registered Address	8 Glebe Road Staines Middlesex TW18 1BX
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	M.e. Marshall 99.00% Ordinary
1 at £1	P.g. Marshall 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,140
Cash	£13,189
Current Liabilities	£17,897

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 June 2023 (10 months ago)
Next Return Due	30 June 2024 (2 months, 2 weeks from now)

Filing History

19 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 April 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 June 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
25 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 September 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
15 July 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 100 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Appointment of Sylvia Gleeson as a director (2 pages)
4 July 2012	Appointment of Sylvia Gleeson as a director (2 pages)
4 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 June 2010	Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE England on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE England on 3 June 2010 (1 page)
3 June 2010	Director's details changed for Miss Michelle Elaine Marshall on 1 May 2010 (2 pages)
3 June 2010	Director's details changed for Miss Michelle Elaine Marshall on 1 May 2010 (2 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Miss Michelle Elaine Marshall on 1 May 2010 (2 pages)
3 June 2010	Registered office address changed from 40 Worple Road Staines Middlesex TW18 1EE England on 3 June 2010 (1 page)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 May 2009	Return made up to 12/05/09; full list of members (3 pages)
26 May 2009	Return made up to 12/05/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 June 2008	Return made up to 12/05/08; full list of members (3 pages)
26 June 2008	Return made up to 12/05/08; full list of members (3 pages)
25 June 2008	Registered office changed on 25/06/2008 from 8 glebe road staines middlesex TW18 1BX (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 8 glebe road staines middlesex TW18 1BX (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of debenture register (1 page)
25 June 2008	Location of register of members (1 page)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
19 June 2007	Return made up to 12/05/07; no change of members (6 pages)
22 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
22 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 May 2006	Return made up to 12/05/06; full list of members (6 pages)
18 May 2006	Return made up to 12/05/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 May 2005	Registered office changed on 20/05/05 from: 8 glebe road staines middlesex TW18 1BX (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Registered office changed on 20/05/05 from: 8 glebe road staines middlesex TW18 1BX (1 page)
16 May 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
20 April 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 June 2004	Return made up to 12/05/04; full list of members (6 pages)
1 June 2004	Return made up to 12/05/04; full list of members (6 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
19 February 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 May 2003	Return made up to 12/05/03; full list of members (6 pages)
27 May 2003	Return made up to 12/05/03; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 May 2002	Return made up to 12/05/02; full list of members (6 pages)
7 May 2002	Return made up to 12/05/02; full list of members (6 pages)
9 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
9 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
18 May 2001	Return made up to 12/05/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (8 pages)
1 March 2001	Full accounts made up to 30 April 2000 (8 pages)
22 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
22 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/05/00 (6 pages)
23 November 1999	Full accounts made up to 30 April 1999 (6 pages)
23 November 1999	Full accounts made up to 30 April 1999 (6 pages)
18 May 1999	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Director's particulars changed (4 pages)
18 May 1999	Return made up to 12/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 363(288) ‐ Director's particulars changed (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
2 March 1999	Full accounts made up to 30 April 1998 (7 pages)
30 May 1998	Return made up to 12/05/98; no change of members (4 pages)
30 May 1998	Return made up to 12/05/98; no change of members (4 pages)
1 February 1998	Full accounts made up to 30 April 1997 (9 pages)
1 February 1998	Full accounts made up to 30 April 1997 (9 pages)
16 July 1997	Return made up to 12/05/97; full list of members (6 pages)
16 July 1997	Return made up to 12/05/97; full list of members (6 pages)
27 January 1997	Full accounts made up to 30 April 1996 (10 pages)
27 January 1997	Full accounts made up to 30 April 1996 (10 pages)
23 May 1996	Return made up to 12/05/96; no change of members (4 pages)
23 May 1996	Return made up to 12/05/96; no change of members (4 pages)
26 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
26 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
24 July 1995	Return made up to 12/05/95; no change of members (4 pages)
24 July 1995	Return made up to 12/05/95; no change of members (4 pages)

Gleeson Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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