GLEEDS MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GLEEDS MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
01753465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/09/1983
(41 years and 2 months old)
WEBSITE
http://www.gleeds.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/1983
16/04/1991
SBG MANAGEMENT SERVICES
LONDON
W1W 6XF
Telephone: 02076317000
TPS: No
1141 Regent Court Gloucester Busine
Park
Gloucester
Gloucestershire
GL3 4AD
Telephone: 229595
47 Southgate Street
Winchester
Hampshire
SO23 9EH
Telephone: 76317000
95 New Cavendish Street
London
W1W 6XF
Telephone: 3173200
Apex Business Park
Ruddington Lane
Nottingham
Nottinghamshire
NG11 7DD
Centre City House
7 Hill Street
Birmingham
West Midlands
B5 4UA
Telephone: 6445400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS UK LIMITED | Non-Trading | View Report |
| GLEEDS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 01/10/2024 | Simon Peter Orwin (930142936) has left the board |
| 19/01/2024 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
Credit Risk Overview
Want to learn more about GLEEDS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLEEDS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLEEDS MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/1991 - Present (32 years and 11 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
01/04/1999 - Present (25 years and 7 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2000 - Present (24 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2000 - Present (24 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2000 - Present (24 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/10/2024 | Annual Accounts. (AA) | accounts | |
| 27/09/2024 | Termination of appointment of director (TM01) | officers | |
| 02/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2024 | Termination of appointment of director (TM01) | officers | |
| 05/01/2024 | Termination of appointment of director (TM01) | officers | |
| 21/12/2023 | Termination of appointment of director (TM01) | officers | |
| 05/12/2023 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/01/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 21/10/2022 | Appointment of director (AP01) | officers | |
| 22/08/2022 | Appointment of director (AP01) | officers | |
| 06/01/2022 | Annual Accounts. (AA) | accounts | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 01/12/2021 | Termination of appointment of director (TM01) | officers | |
| 10/11/2021 | Appointment of director (AP01) | officers | |
| 28/05/2021 | Change of director’s details (CH01) | officers | |
| 23/04/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/02/2021 | Termination of appointment of director (TM01) | officers | |
| 27/01/2021 | Termination of appointment of director (TM01) | officers | |
| 22/01/2021 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/12/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Termination of appointment of director (TM01) | officers | |
| 04/11/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/10/2020 | Termination of appointment of director (TM01) | officers | |
| 08/09/2020 | Change of director’s details (CH01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 02/09/2020 | Appointment of director (AP01) | officers | |
| 15/04/2020 | Appointment of director (AP01) | officers | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 18/12/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2019 | Appointment of director (AP01) | officers | |
| 15/11/2019 | Change of director’s details (CH01) | officers | |
| 31/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 07/10/2019 | Appointment of director (AP01) | officers | |
| 30/08/2019 | Termination of appointment of director (TM01) | officers | |
| 14/08/2019 | Termination of appointment of director (TM01) | officers | |
| 04/07/2019 | Termination of appointment of director (TM01) | officers | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 11/03/2019 | Termination of appointment of director (TM01) | officers | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 12/02/2019 | Change of director’s details (CH01) | officers | |
| 28/01/2019 | Appointment of secretary (AP03) | officers | |
| 28/01/2019 | Termination of appointment of director (TM01) | officers | |
| 28/01/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2018 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Change of director’s details (CH01) | officers | |
| 23/10/2018 | Change of director’s details (CH01) | officers | |
| 19/10/2018 | Change of director’s details (CH01) | officers | |
| 19/10/2018 | Change of director’s details (CH01) | officers | |
| 03/10/2018 | Termination of appointment of director (TM01) | officers | |
| 02/08/2018 | Termination of appointment of director (TM01) | officers | |
| 12/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 16/04/2018 | Appointment of director (AP01) | officers | |
| 10/04/2018 | Appointment of director (AP01) | officers | |
| 08/01/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | Appointment of director (AP01) | officers | |
| 05/01/2018 | Termination of appointment of director (TM01) | officers | |
| 08/12/2017 | Confirmation Statement (CS01) | other | |
| 14/11/2017 | Appointment of director (AP01) | officers | |
| 03/10/2017 | Appointment of director (AP01) | officers | |
| 06/07/2017 | Appointment of director (AP01) | officers | |
| 05/07/2017 | Appointment of director (AP01) | officers | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 16/05/2017 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | Appointment of director (AP01) | officers | |
| 27/03/2017 | Termination of appointment of director (TM01) | officers | |
| 23/03/2017 | Appointment of director (AP01) | officers | |
| 01/03/2017 | Appointment of director (AP01) | officers | |
| 27/02/2017 | Termination of appointment of director (TM01) | officers | |
| 03/02/2017 | Termination of appointment of director (TM01) | officers | |
| 06/01/2017 | Termination of appointment of director (TM01) | officers | |
| 08/12/2016 | Confirmation Statement (CS01) | other | |
| 22/11/2016 | Appointment of director (AP01) | officers | |
| 13/09/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Termination of appointment of director (TM01) | officers | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 08/06/2016 | Appointment of director (AP01) | officers | |
| 24/05/2016 | Appointment of director (AP01) | officers | |
| 04/05/2016 | Appointment of director (AP01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 29/02/2016 | Termination of appointment of director (TM01) | officers | |
| 05/01/2016 | Termination of appointment of director (TM01) | officers | |
| 11/12/2015 | Termination of appointment of director (TM01) | officers | |
| 07/12/2015 | Annual Return (AR01) | returns | |
| 20/11/2015 | Appointment of director (AP01) | officers | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 06/07/2015 | Appointment of director (AP01) | officers | |
| 22/06/2015 | Annual Accounts. (AA) | accounts | |
| 13/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/02/2015 | Appointment of director (AP01) | officers | |
| 13/02/2015 | Appointment of director (AP01) | officers | |
| 06/01/2015 | Termination of appointment of director (TM01) | officers | |
| 18/12/2014 | Annual Return (AR01) | returns | |
| 17/12/2014 | Termination of appointment of director (TM01) | officers | |
| 26/11/2014 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/11/2014 | No description (RESOLUTIONS) | other | |
| 14/10/2014 | Appointment of director (AP01) | officers | |
| 09/10/2014 | Appointment of director (AP01) | officers | |
| 17/09/2014 | Appointment of director (AP01) | officers | |
| 09/09/2014 | Annual Accounts. (AA) | accounts | |
| 29/07/2014 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLEEDS UK LIMITED | Non-Trading | View Report |
| GLEEDS ADVISORY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS BUILDING SURVEYING LIMITED | Active - Accounts Filed | View Report |
| GLEEDS CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRBS SDTT LIMITED | Non-Trading | View Report |
| GLEEDS COST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GLEEDS ENERGY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS HEALTH & SAFETY LIMITED | Active - Accounts Filed | View Report |
| GLEEDS MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GLEEDS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 01/10/2024 | Simon Peter Orwin (930142936) has left the board |
| 19/01/2024 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
| 09/01/2024 | Scott Mcgregor Ewing (914232492) has left the board |
| 25/12/2023 | Steven Geoffrey Mason (929212876) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Simon Peter Orwin (930142936) Appointed |
| 24/08/2022 | New Board Member Steven Geoffrey Mason (929212876) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 03/12/2021 | Kara Allison Thompson (920913454) has left the board |
| 12/11/2021 | New Board Member Matthew Darby (928656036) Appointed |
| 27/02/2021 | New Accounts filed |
| 26/01/2021 | New Board Member Suzanne Clare Mercy Tearle (919455352) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Anthony Leslie Fowler (910360921) has left the board |
| 19/10/2020 | Simon Arthur Price (913506218) has left the board |
| 19/10/2020 | Emma Jayne Wiggin (923496739) has left the board |
| 19/10/2020 | Stephen James Crichton (918805137) has left the board |
| 19/10/2020 | David Reginald Stewart (924533181) has left the board |
| 19/10/2020 | William Simon Morris (918903455) has left the board |
| 19/10/2020 | Glenn Campbell Murray (919102780) has left the board |
| 19/10/2020 | David John Calvert (918970748) has left the board |
| 04/09/2020 | New Board Member Kenneth Randal Reid (911950219) Appointed |
| 04/09/2020 | New Board Member Anthony James Cork (915263108) Appointed |
| 04/09/2020 | New Board Member Benjamin Warwick Whitworth (916926537) Appointed |
| 04/09/2020 | New Board Member Andrew David Irving (914735754) Appointed |
| 04/09/2020 | New Board Member Douglas Alexander Drysdale McCormick (923337512) Appointed |
| 17/04/2020 | New Board Member David Nicholas Corbin (922435187) Appointed |
| 30/01/2020 | Elizabeth Rhian Revell (923499004) has left the board |
| 08/01/2020 | Mark Ernest Otter (910961557) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Kara Allison Thompson (920913454) Appointed |
| 04/11/2019 | Gregory David Hughes (925473032) has left the board |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Graeme Duckworth (926314701) Appointed |
| 03/09/2019 | Mark Plenty (908203682) has left the board |
| 16/08/2019 | Sean Christopher Byrne (905216583) has left the board |
| 08/07/2019 | Michael James Phillips (924015360) has left the board |
| 25/04/2019 | Richard John Young (912704622) has left the board |
| 04/04/2019 | Christopher John Paxford (918974457) has left the board |
| 13/03/2019 | David William Rookes (913921803) has left the board |
| 22/02/2019 | Desmond John Mahood (907379245) has left the board |
| 14/02/2019 | Gary James Fisher (922582143) has left the board |
| 06/02/2019 | New Board Member Graham Edward Harle (925455797) Appointed |
| 06/02/2019 | Graham Edward Harle (911949274) has left the board |
| 30/01/2019 | Neil Edward John Hampson (912412770) has left the board |
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