GLOBE ROAD LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
GLOBE ROAD LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GLOBE ROAD LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207305. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLOBE ROAD LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05207305. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GLOBE ROAD LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-07-07 | CURRENT | ||
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2017-06-06 | CURRENT |
| MR MICHAEL ARTHUR SOUTHCOMBE | Sep 1952 | British | Director | 2004-08-16 UNTIL 2008-12-31 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
| COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-10-23 | RESIGNED | ||
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2018-10-23 UNTIL 2023-07-07 | RESIGNED | ||
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2004-08-16 UNTIL 2006-04-19 | RESIGNED |
| STEVEN JOHN LEVERETT | Jan 1967 | British | Director | 2004-08-16 UNTIL 2004-08-16 | RESIGNED |
| ROY WILLIAM STEPHEN WILLER | May 1964 | British | Director | 2015-07-17 UNTIL 2019-04-15 | RESIGNED |
| NIKI JAYNE TURNER | Jan 1969 | British | Director | 2004-08-16 UNTIL 2006-05-31 | RESIGNED |
| CML SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 UNTIL 2004-08-16 | RESIGNED | ||
| RICHARD BUCHANAN SMITH | Jan 1973 | British | Director | 2009-05-22 UNTIL 2014-10-01 | RESIGNED |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2004-08-16 UNTIL 2009-01-27 | RESIGNED |
| RODERICK ADRIAN MARTIN | Jul 1974 | British | Director | 2005-06-22 UNTIL 2007-10-16 | RESIGNED |
| SIMON JAMES BROWN | Aug 1955 | British | Director | 2012-02-02 UNTIL 2017-12-31 | RESIGNED |
| MR RICHARD WILLIAM HAYS | Apr 1958 | British | Director | 2005-06-22 UNTIL 2009-05-22 | RESIGNED |
| EMMA LOUISE FREEMAN | Oct 1974 | British | Director | 2006-06-01 UNTIL 2007-10-15 | RESIGNED |
| MR GRAEME JAMES DODDS | May 1959 | British | Director | 2004-08-16 UNTIL 2008-05-30 | RESIGNED |
| MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2005-06-22 UNTIL 2007-08-31 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2014-10-01 UNTIL 2015-07-17 | RESIGNED |
| MR RICHARD JOHN WOOLSEY | Jul 1972 | British | Director | 2006-02-01 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| George Wimpey City Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |