Globe Road Limited in Turnpike Road HIGH WYCOMBE

Globe Road Limited HIGH WYCOMBE

Globe Road started in year 2004 as Private Limited Company with registration number 05207305. The Globe Road company has been functioning successfully for 20 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

There is a single director in the firm at the moment - Michael L., appointed on 6 June 2017. In addition, a secretary was appointed - Omolola A., appointed on 7 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Globe Road Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05207305
Date of Incorporation	Mon, 16th Aug 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Omolola A.

Position: Secretary

Appointed: 07 July 2023

Michael L.

Position: Director

Appointed: 06 June 2017

Katherine H.

Position: Secretary

Appointed: 23 October 2018

Resigned: 07 July 2023

Roy W.

Position: Director

Appointed: 17 July 2015

Resigned: 15 April 2019

Peter A.

Position: Director

Appointed: 01 October 2014

Resigned: 17 July 2015

Simon B.

Position: Director

Appointed: 02 February 2012

Resigned: 31 December 2017

Colin C.

Position: Secretary

Appointed: 16 January 2012

Resigned: 23 October 2018

Karen A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 16 January 2012

Richard S.

Position: Director

Appointed: 22 May 2009

Resigned: 01 October 2014

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

Emma F.

Position: Director

Appointed: 01 June 2006

Resigned: 15 October 2007

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Richard W.

Position: Director

Appointed: 01 February 2006

Resigned: 01 October 2014

Roderick M.

Position: Director

Appointed: 22 June 2005

Resigned: 16 October 2007

Richard C.

Position: Director

Appointed: 22 June 2005

Resigned: 31 August 2007

Richard H.

Position: Director

Appointed: 22 June 2005

Resigned: 22 May 2009

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2004

Resigned: 16 August 2004

Michael S.

Position: Director

Appointed: 16 August 2004

Resigned: 31 December 2008

Niki T.

Position: Director

Appointed: 16 August 2004

Resigned: 31 May 2006

Graeme D.

Position: Director

Appointed: 16 August 2004

Resigned: 30 May 2008

James P.

Position: Secretary

Appointed: 16 August 2004

Resigned: 19 April 2006

Raymond P.

Position: Director

Appointed: 16 August 2004

Resigned: 27 January 2009

Steven L.

Position: Director

Appointed: 16 August 2004

Resigned: 16 August 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is George Wimpey City Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Wimpey City Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	4128589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, April 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (8 pages)
AD03	Registered inspection location new location: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. filed on: 14th, June 2021	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom at an unknown date to Highdown House Yeoman Way Worthing West Sussex BN99 3HH filed on: 3rd, June 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom at an unknown date to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS filed on: 5th, September 2018	address	Free Download (1 page)
AD03	Registered inspection location new location: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. filed on: 5th, September 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 9th Jun 2016: 1.00 GBP	capital
AD02	Single Alternative Inspection Location changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom at an unknown date to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 5th, November 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. filed on: 5th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 8th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 19th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 15th, August 2012	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 30th Mar 2011. Old Address: 80 New Bond Street London W1S 1SB United Kingdom filed on: 30th, March 2011	address	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2 Piries Place Horsham West Sussex RH12 1EH England filed on: 12th, November 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 7th, October 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, October 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (11 pages)
287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR filed on: 2nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 01/10/2008 from st davids court, union street wolverhampton west midlands WV1 3JE filed on: 1st, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, June 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 24th, August 2005	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, September 2004	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, September 2004	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 27th, August 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2004	resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2004	incorporation	Free Download (14 pages)

Globe Road Limited HIGH WYCOMBE

Globe Road Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Michael L.

Katherine H.

Roy W.

Peter A.

Simon B.

Colin C.

Karen A.

Richard S.

Colin C.

Peter C.

James J.

Emma F.

Nicola H.

Richard W.

Roderick M.

Richard C.

Richard H.

Cml Secretaries Limited

Michael S.

Niki T.

Graeme D.

James P.

Raymond P.

Steven L.

People with significant control

Company filings

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