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Gleeson Build & Develop Limited

Gleeson Build & Develop Limited is a liquidation company incorporated on 28 March 2000 with the registered office located in Brentwood, Essex. Gleeson Build & Develop Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03957563
Private limited company
Age
25 years
Incorporated 28 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May31 Oct 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom
Telephone
03301235433
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Irish • Lives in England • Born in Feb 1987
Director • Irish • Lives in England • Born in Jan 1956
Secretary • Irish • Lives in England • Born in Jul 1956
Mr. Timothy Anthony Gleeson
PSC • Irish • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Millbank Court Limited
Mr Timothy Anthony Gleeson and Mr Denis Thomas Gleeson are mutual people.
Active
Mayrine Limited
Mrs. Mary Majella Gleeson and Mr Timothy Anthony Gleeson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 1 May31 Oct 2024
Traded for 18 months
Cash in Bank
£1.7M
Increased by £1.65M (+3184%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.96M
Decreased by £705.98K (-27%)
Total Liabilities
-£27.68K
Decreased by £676.93K (-96%)
Net Assets
£1.93M
Decreased by £29.05K (-1%)
Debt Ratio (%)
1%
Decreased by 25.04% (-95%)
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 26 Mar 2025
Declaration of Solvency
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Accounting Period Extended
10 Months Ago on 29 Oct 2024
Mr Denis Thomas Gleeson (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Resolutions
Submitted on 26 Mar 2025
Declaration of solvency
Submitted on 26 Mar 2025
Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 26 March 2025
Submitted on 26 Mar 2025
Appointment of a voluntary liquidator
Submitted on 26 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Satisfaction of charge 039575630003 in full
Submitted on 14 Feb 2025
Satisfaction of charge 039575630004 in full
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 13 Feb 2025
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 21 January 2025
Submitted on 21 Jan 2025
All of the property or undertaking has been released from charge 039575630004
Submitted on 25 Nov 2024
Repayment History
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