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Company Information for

GLOBE ROAD LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
05207305
Private Limited Company
Active

Company Overview

About Globe Road Ltd
GLOBE ROAD LIMITED was founded on 2004-08-16 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Globe Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBE ROAD LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Filing Information
Company Number 05207305
Company ID Number 05207305
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBE ROAD LIMITED
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Companies with same name GLOBE ROAD LIMITED
The following companies were found which have the same name as GLOBE ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBE ROAD FREEHOLD LIMITED 250 GLOBE ROAD BETHNAL GREEN LONDON E2 0LW Active Company formed on the 1999-12-08
GLOBE ROADWAYS PRIVATE LIMITED. AGARSEN PATH RAMGARH CANTT DISTT. HAZARIBAGH. DISTT. HAZARIBAGH. Jharkhand ACTIVE Company formed on the 1996-10-18
GLOBE ROADWAYS INDIA PVT. LTD. 17 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 ACTIVE Company formed on the 2000-04-10
GLOBE ROAD PROPERTIES, LLC 100 2ND AVE. S., STE 301N ST. PETERSBURG FL 33701 Active Company formed on the 2006-01-18
GLOBE ROAD SHOP LTD 115 GLOBE ROAD LONDON E1 4LB Active Company formed on the 2017-09-27
GLOBE ROAD WARRIOR LLC 13323 SW 144TH TER MIAMI FL 33186 Active Company formed on the 2018-04-18
GLOBE ROAD PARTNERS LLC North Carolina Unknown
GLOBE ROAD OWNERS ASSOCIATION INC North Carolina Unknown
GLOBE ROAD MANAGEMENT COMPANY LIMITED 260A GLOBE ROAD LONDON E2 0JD Active Company formed on the 2020-02-05
GLOBE ROAD ENTERPRISE LTD 111 GLOBE ROAD LONDON E1 4LB Active Company formed on the 2021-01-29

Company Officers of GLOBE ROAD LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD CLAPHAM
Company Secretary 2012-01-16
MICHAEL ANDREW LONNON
Director 2017-06-06
ROY WILLIAM STEPHEN WILLER
Director 2015-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JAMES BROWN
Director 2012-02-02 2017-12-31
PETER ROBERT ANDREW
Director 2014-10-01 2015-07-17
RICHARD BUCHANAN SMITH
Director 2009-05-22 2014-10-01
RICHARD JOHN WOOLSEY
Director 2006-02-01 2014-10-01
KAREN LORRAINE ATTERBURY
Company Secretary 2009-12-01 2012-01-16
COLIN RICHARD CLAPHAM
Company Secretary 2009-01-01 2009-12-01
RICHARD WILLIAM HAYS
Director 2005-06-22 2009-05-22
RAYMOND ANTHONY PEACOCK
Director 2004-08-16 2009-01-27
PETER ANTHONY CARR
Company Secretary 2008-02-06 2009-01-01
MICHAEL ARTHUR SOUTHCOMBE
Director 2004-08-16 2008-12-31
GRAEME JAMES DODDS
Director 2004-08-16 2008-05-30
JAMES JOHN JORDAN
Company Secretary 2007-12-31 2008-02-06
NICOLA AMANDA ELEANOR HASTIE
Company Secretary 2006-04-19 2007-12-31
RODERICK ADRIAN MARTIN
Director 2005-06-22 2007-10-16
EMMA LOUISE FREEMAN
Director 2006-06-01 2007-10-15
RICHARD JOHN COOK
Director 2005-06-22 2007-08-31
NIKI JAYNE TURNER
Director 2004-08-16 2006-05-31
JAMES PHILLIPS
Company Secretary 2004-08-16 2006-04-19
CML SECRETARIES LIMITED
Company Secretary 2004-08-16 2004-08-16
STEVEN JOHN LEVERETT
Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW LONNON WILSON CONNOLLY LOGISTICS LIMITED Director 2018-07-05 CURRENT 1999-10-26 Liquidation
MICHAEL ANDREW LONNON WILCON CONSTRUCTION LIMITED Director 2018-07-05 CURRENT 1948-11-27 Liquidation
MICHAEL ANDREW LONNON TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2018-04-01 CURRENT 2013-01-30 Active
MICHAEL ANDREW LONNON FLYOVER HOUSE LIMITED Director 2018-01-30 CURRENT 1995-12-20 Active
MICHAEL ANDREW LONNON WIMGROVE DEVELOPMENTS LIMITED Director 2017-02-15 CURRENT 1958-10-20 Active
MICHAEL ANDREW LONNON LAING RETIREMENT HOMES LIMITED Director 2015-07-27 CURRENT 1987-06-01 Dissolved 2017-03-19
MICHAEL ANDREW LONNON LAING HOMES LIMITED Director 2015-07-27 CURRENT 1953-04-13 Active
MICHAEL ANDREW LONNON LAING LAND LIMITED Director 2015-07-27 CURRENT 1956-10-19 Active
MICHAEL ANDREW LONNON MCLEAN HOMES HOLDINGS LIMITED Director 2015-07-17 CURRENT 1996-12-10 Dissolved 2018-05-23
MICHAEL ANDREW LONNON GEORGE WIMPEY CITY LIMITED Director 2015-07-17 CURRENT 2000-12-20 Active
MICHAEL ANDREW LONNON LANDTRUST DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 2007-03-27 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED Director 2015-07-17 CURRENT 1993-12-06 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY MANCHESTER LIMITED Director 2015-07-17 CURRENT 1985-01-09 Active
MICHAEL ANDREW LONNON BRYANT HOMES EAST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1959-05-26 Active
MICHAEL ANDREW LONNON BRYANT COUNTRY HOMES LIMITED Director 2015-07-17 CURRENT 1992-07-15 Active
MICHAEL ANDREW LONNON ADMIRAL DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1991-02-06 Active
MICHAEL ANDREW LONNON BRYANT HOMES SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1954-05-08 Active
MICHAEL ANDREW LONNON ADMIRAL HOMES (EASTERN) LIMITED Director 2015-07-17 CURRENT 1967-10-24 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH LONDON LIMITED Director 2015-07-17 CURRENT 1974-02-14 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTHERN COUNTIES LIMITED Director 2015-07-17 CURRENT 1985-07-23 Active
MICHAEL ANDREW LONNON BRYANT HOMES LIMITED Director 2015-07-17 CURRENT 1987-06-01 Active
MICHAEL ANDREW LONNON BRYANT HOMES NORTHERN LIMITED Director 2015-07-17 CURRENT 1990-05-10 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH MIDLANDS LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY MIDLAND LIMITED Director 2015-07-17 CURRENT 1993-01-29 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST MIDLANDS LIMITED Director 2015-07-17 CURRENT 1997-09-03 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST LONDON LIMITED Director 2015-07-17 CURRENT 2000-11-15 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST LONDON LIMITED Director 2015-07-17 CURRENT 2000-12-20 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH EAST LIMITED Director 2015-07-17 CURRENT 2000-12-19 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY BRISTOL LIMITED Director 2015-07-17 CURRENT 2000-12-19 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST SCOTLAND LIMITED Director 2015-07-17 CURRENT 1971-03-24 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST SCOTLAND LIMITED Director 2015-07-17 CURRENT 1997-09-08 Active
MICHAEL ANDREW LONNON THE GARDEN VILLAGE PARTNERSHIP LIMITED Director 2015-07-17 CURRENT 1992-04-06 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2015-07-17 CURRENT 1988-12-23 Active
MICHAEL ANDREW LONNON WILSON CONNOLLY HOLDINGS LIMITED Director 2015-07-17 CURRENT 1964-12-28 Active
MICHAEL ANDREW LONNON THOMAS LOWE AND SONS,LIMITED Director 2015-07-17 CURRENT 1922-03-02 Active
MICHAEL ANDREW LONNON THOMAS LOWE HOMES LIMITED Director 2015-07-17 CURRENT 1970-04-16 Active
MICHAEL ANDREW LONNON MCLEAN HOMES SOUTHERN LIMITED Director 2015-07-17 CURRENT 1963-01-17 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH MIDLANDS LIMITED Director 2015-07-17 CURRENT 1963-11-08 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1967-07-26 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY CITY 2 LIMITED Director 2015-07-17 CURRENT 1962-03-22 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY NORTH WEST LIMITED Director 2015-07-17 CURRENT 1965-02-01 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY EAST ANGLIA LIMITED Director 2015-07-17 CURRENT 1964-05-08 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST YORKSHIRE LIMITED Director 2015-07-17 CURRENT 1961-03-13 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH WEST LIMITED Director 2015-07-17 CURRENT 1970-04-16 Active
MICHAEL ANDREW LONNON GEORGE WIMPEY SOUTH EAST LIMITED Director 2015-07-17 CURRENT 1971-05-21 Active
MICHAEL ANDREW LONNON THE LIFEBUILDING COMPANY LIMITED Director 2015-07-17 CURRENT 2000-10-09 Liquidation
MICHAEL ANDREW LONNON GEORGE WIMPEY WEST MIDLANDS LIMITED Director 2015-07-17 CURRENT 2000-12-01 Active
MICHAEL ANDREW LONNON WIMPEY AGGREGATES LIMITED Director 2014-10-31 CURRENT 1963-12-17 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WAXLOW PROPERTIES LIMITED Director 2014-10-31 CURRENT 1939-12-08 Dissolved 2016-07-29
MICHAEL ANDREW LONNON GROVE CONSULTANTS LIMITED Director 2014-10-31 CURRENT 1983-02-07 Dissolved 2016-07-29
MICHAEL ANDREW LONNON MCA HOLDINGS LIMITED Director 2014-10-31 CURRENT 1973-12-19 Active
MICHAEL ANDREW LONNON PRESTOPLAN LIMITED Director 2014-09-01 CURRENT 1998-03-04 Active
MICHAEL ANDREW LONNON FORAY PROPERTIES LIMITED Director 2014-03-27 CURRENT 2003-10-09 Liquidation
MICHAEL ANDREW LONNON TW NCA LIMITED Director 2014-03-19 CURRENT 2005-01-19 Active
MICHAEL ANDREW LONNON WIMPEY GULF HOLDINGS LIMITED Director 2013-11-05 CURRENT 1964-02-04 Active
MICHAEL ANDREW LONNON WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2013-11-05 CURRENT 1989-06-13 Active
MICHAEL ANDREW LONNON WIMPEY GEOTECH LIMITED Director 2013-11-05 CURRENT 1988-09-07 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY SH CAPITAL LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY (INITIAL LP) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
MICHAEL ANDREW LONNON MCA PARTNERSHIP LIMITED Director 2012-01-16 CURRENT 1984-08-16 Dissolved 2014-02-28
MICHAEL ANDREW LONNON WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2012-01-16 CURRENT 1982-05-14 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY PROPERTY (HAMMERSMITH) LIMITED Director 2012-01-16 CURRENT 1998-03-24 Dissolved 2013-08-08
MICHAEL ANDREW LONNON WIMGROVE INVESTMENTS LIMITED Director 2012-01-16 CURRENT 1970-09-04 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY ME&C OVERSEAS LIMITED Director 2012-01-16 CURRENT 1981-08-03 Dissolved 2013-08-08
MICHAEL ANDREW LONNON 3 DRUM MAINS PARK LIMITED Director 2012-01-16 CURRENT 2001-02-15 Dissolved 2013-08-08
MICHAEL ANDREW LONNON UX CENTRAL FREEHOLD LIMITED Director 2012-01-16 CURRENT 1984-11-08 Dissolved 2016-01-16
MICHAEL ANDREW LONNON WIMPEY ENGINEERING LIMITED Director 2012-01-16 CURRENT 1966-06-03 Dissolved 2017-03-19
MICHAEL ANDREW LONNON WORANES INVESTMENTS LIMITED Director 2012-01-16 CURRENT 1959-07-31 Dissolved 2017-12-14
MICHAEL ANDREW LONNON DORMANT NOMINEES ONE LIMITED Director 2012-01-16 CURRENT 1958-08-15 Active
MICHAEL ANDREW LONNON DORMANT NOMINEES TWO LIMITED Director 2012-01-16 CURRENT 1973-09-12 Active
MICHAEL ANDREW LONNON WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1989-06-08 Active
MICHAEL ANDREW LONNON WIMGROVE PROPERTY TRADING LIMITED Director 2012-01-16 CURRENT 1991-07-18 Active
MICHAEL ANDREW LONNON VUMPINE LIMITED Director 2012-01-16 CURRENT 1999-01-21 Active
MICHAEL ANDREW LONNON MCA PARTNERSHIP HOUSING LIMITED Director 2012-01-16 CURRENT 1994-06-30 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED Director 2012-01-16 CURRENT 1976-06-21 Active
MICHAEL ANDREW LONNON HANGER LANE HOLDINGS LIMITED Director 2012-01-16 CURRENT 1968-05-09 Active
MICHAEL ANDREW LONNON ROBERT HOBBS LIMITED Director 2011-11-07 CURRENT 1982-03-10 Dissolved 2016-01-16
MICHAEL ANDREW LONNON BLATCHINGTON ELEVEN LIMITED Director 2011-11-07 CURRENT 1971-12-30 Liquidation
MICHAEL ANDREW LONNON CROSS POINT LAND LIMITED Director 2011-10-07 CURRENT 1991-11-22 Dissolved 2017-04-05
MICHAEL ANDREW LONNON CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1971-06-29 Dissolved 2016-01-16
MICHAEL ANDREW LONNON MCA (ALSAGER) LIMITED Director 2011-09-30 CURRENT 1965-03-30 Dissolved 2016-01-16
MICHAEL ANDREW LONNON MCHAWK LIMITED Director 2011-09-30 CURRENT 1986-01-10 Dissolved 2016-01-16
MICHAEL ANDREW LONNON ASHFIELD INVESTMENTS LIMITED Director 2011-09-30 CURRENT 1982-07-23 Dissolved 2017-07-12
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1987-08-25 Dissolved 2017-04-05
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS (MUNDFORD) LIMITED Director 2011-09-30 CURRENT 1988-07-06 Liquidation
MICHAEL ANDREW LONNON BRACKEN HOMES LIMITED Director 2011-09-30 CURRENT 1954-08-11 Liquidation
MICHAEL ANDREW LONNON CORNEY REACH LIMITED Director 2011-09-30 CURRENT 1988-12-08 Liquidation
MICHAEL ANDREW LONNON EGERTON CONSTRUCTION CO.LIMITED Director 2011-09-30 CURRENT 1946-02-22 Dissolved 2017-04-05
MICHAEL ANDREW LONNON ETTINGSHALL DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1983-10-10 Dissolved 2017-04-05
MICHAEL ANDREW LONNON IVA (MIDLANDS) LIMITED Director 2011-09-30 CURRENT 1970-03-04 Dissolved 2017-07-12
MICHAEL ANDREW LONNON MCA THAMES VALLEY LIMITED Director 2011-09-30 CURRENT 1988-09-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON MCA WEST LIMITED Director 2011-09-30 CURRENT 1981-07-21 Dissolved 2017-04-05
MICHAEL ANDREW LONNON ROCKHOLD LAND LIMITED Director 2011-09-30 CURRENT 1987-11-20 Dissolved 2017-03-19
MICHAEL ANDREW LONNON SHOWPINE LIMITED Director 2011-09-30 CURRENT 1987-11-30 Dissolved 2017-07-12
MICHAEL ANDREW LONNON ST. ANNE'S VILLAGE LIMITED Director 2011-09-30 CURRENT 1989-01-23 Dissolved 2017-07-12
MICHAEL ANDREW LONNON BANORGROVE LTD Director 2011-09-30 CURRENT 1970-02-06 Liquidation
MICHAEL ANDREW LONNON TAWNYWOOD DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1997-07-11 Active
MICHAEL ANDREW LONNON THIS IS G2 LIMITED Director 2011-09-30 CURRENT 2006-06-29 Active
MICHAEL ANDREW LONNON WHATCO ENGLAND LIMITED Director 2011-09-30 CURRENT 1985-11-06 Active
MICHAEL ANDREW LONNON MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED Director 2011-09-30 CURRENT 1985-12-04 Liquidation
MICHAEL ANDREW LONNON MCA SOUTH WEST LIMITED Director 2011-09-30 CURRENT 1971-06-29 Active
MICHAEL ANDREW LONNON L.& A.FREEMAN LIMITED Director 2011-09-30 CURRENT 1958-06-17 Active
MICHAEL ANDREW LONNON HASSALL HOMES (WESSEX) LIMITED Director 2011-09-30 CURRENT 1957-09-06 Active
MICHAEL ANDREW LONNON MCA NORTH EAST LIMITED Director 2011-09-30 CURRENT 1947-07-12 Liquidation
MICHAEL ANDREW LONNON MCA DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1985-05-15 Active
MICHAEL ANDREW LONNON CANBERRA (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1986-04-02 Liquidation
MICHAEL ANDREW LONNON GOTHERIDGE AND SANDERS LIMITED Director 2011-09-30 CURRENT 1987-03-03 Liquidation
MICHAEL ANDREW LONNON COMPINE DEVELOPMENTS (WOOTTON) LIMITED Director 2011-09-30 CURRENT 1990-07-18 Active
MICHAEL ANDREW LONNON HAMME CONSTRUCTION LIMITED Director 2011-09-30 CURRENT 1995-07-18 Active
MICHAEL ANDREW LONNON HASSALL HOMES (SOUTHERN) LIMITED Director 2011-09-30 CURRENT 1950-04-06 Active
MICHAEL ANDREW LONNON SPINKS & DENNING LIMITED Director 2011-09-30 CURRENT 1946-05-18 Active
MICHAEL ANDREW LONNON MELBOURNE INVESTMENTS LIMITED Director 2011-09-30 CURRENT 1968-04-30 Active
MICHAEL ANDREW LONNON MCLEAN HOMES LIMITED Director 2011-09-30 CURRENT 1932-03-14 Active
MICHAEL ANDREW LONNON MCA YORKSHIRE LIMITED Director 2011-09-30 CURRENT 1954-06-30 Active
MICHAEL ANDREW LONNON MCA EAST LIMITED Director 2011-09-30 CURRENT 1937-05-14 Active
MICHAEL ANDREW LONNON MCA LAND LIMITED Director 2011-09-30 CURRENT 1963-02-18 Active
MICHAEL ANDREW LONNON MCA LEICESTER LIMITED Director 2011-09-30 CURRENT 1963-10-16 Active
MICHAEL ANDREW LONNON MCA WEST MIDLANDS LIMITED Director 2011-09-30 CURRENT 1968-11-18 Active
MICHAEL ANDREW LONNON MCA NORTHUMBRIA LIMITED Director 2011-09-30 CURRENT 1972-09-22 Active
MICHAEL ANDREW LONNON MCA LONDON LIMITED Director 2011-09-30 CURRENT 1976-03-10 Active
MICHAEL ANDREW LONNON GROVESIDE HOMES LIMITED Director 2011-09-30 CURRENT 1967-04-06 Active
MICHAEL ANDREW LONNON HASSALL HOMES (CHESHIRE) LIMITED Director 2011-09-30 CURRENT 1972-12-04 Active
MICHAEL ANDREW LONNON EGERTON CONTRACTS LIMITED Director 2011-09-30 CURRENT 1974-03-04 Liquidation
MICHAEL ANDREW LONNON HASSALL HOMES (MERCIA) LIMITED Director 2011-09-30 CURRENT 1985-03-01 Active
MICHAEL ANDREW LONNON CANBERRA INVESTMENT CO. LIMITED Director 2011-09-30 CURRENT 1971-04-29 Liquidation
MICHAEL ANDREW LONNON BRYANT PROPERTIES DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1973-10-29 Liquidation
MICHAEL ANDREW LONNON WILSON CONNOLLY (TALLY HO) LIMITED Director 2011-07-14 CURRENT 2002-04-16 Dissolved 2015-02-07
MICHAEL ANDREW LONNON WIMPEY LITTLE BRITAIN (NO.2) LIMITED Director 2011-04-01 CURRENT 1989-01-10 Dissolved 2014-05-13
MICHAEL ANDREW LONNON WIMPEY LITTLE BRITAIN (NO.1) LIMITED Director 2011-04-01 CURRENT 1989-06-02 Dissolved 2014-05-13
MICHAEL ANDREW LONNON VANTAGE WEST LIMITED Director 2011-04-01 CURRENT 1973-05-10 Dissolved 2016-07-29
MICHAEL ANDREW LONNON BRYANT HOMES YORKSHIRE LIMITED Director 2011-01-26 CURRENT 1976-08-03 Dissolved 2013-11-16
MICHAEL ANDREW LONNON ADMIRAL HOMES (MIDLAND) LIMITED Director 2011-01-26 CURRENT 1994-03-23 Dissolved 2013-11-16
MICHAEL ANDREW LONNON WHITE HOUSE LAND LIMITED Director 2011-01-26 CURRENT 1989-08-30 Liquidation
MICHAEL ANDREW LONNON ADMIRAL HOMES LIMITED Director 2011-01-26 CURRENT 1988-11-10 Active
MICHAEL ANDREW LONNON BRYANT HOMES NORTH EAST LIMITED Director 2011-01-26 CURRENT 1993-06-28 Active
MICHAEL ANDREW LONNON BRYANT HOMES SCOTLAND LIMITED Director 2011-01-26 CURRENT 1994-01-20 Active
MICHAEL ANDREW LONNON TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED Director 2011-01-26 CURRENT 1973-03-20 Active
MICHAEL ANDREW LONNON BRYANT HOMES SOUTHERN LIMITED Director 2011-01-26 CURRENT 1938-11-30 Active
MICHAEL ANDREW LONNON BRYAD DEVELOPMENTS LIMITED Director 2011-01-26 CURRENT 1975-09-11 Active
MICHAEL ANDREW LONNON TW NBS 2009 LIMITED Director 2009-09-08 CURRENT 2009-08-06 Dissolved 2015-02-07
MICHAEL ANDREW LONNON BRITISH NUCLEAR ASSOCIATES LIMITED Director 2009-07-10 CURRENT 1973-06-28 Dissolved 2013-08-08
MICHAEL ANDREW LONNON TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED Director 2009-07-10 CURRENT 1979-11-19 Dissolved 2015-02-07
MICHAEL ANDREW LONNON PENNANT INVESTMENTS LIMITED Director 2009-07-10 CURRENT 1986-05-29 Liquidation
MICHAEL ANDREW LONNON ST.KATHARINE BY THE TOWER LIMITED Director 2009-07-10 CURRENT 1971-07-14 Active
MICHAEL ANDREW LONNON TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
MICHAEL ANDREW LONNON BLATCHINGTON OVERSEAS LIMITED Director 2008-08-04 CURRENT 1986-12-22 Converted / Closed
MICHAEL ANDREW LONNON WIMPEY DORMANT INVESTMENTS LIMITED Director 2008-08-04 CURRENT 1959-07-31 Active
ROY WILLIAM STEPHEN WILLER STORTFORD FIELDS ESTATE MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
ROY WILLIAM STEPHEN WILLER BROMLEY PARK LIMITED Director 2017-06-21 CURRENT 2002-07-22 Active
ROY WILLIAM STEPHEN WILLER BROMLEY PARK (HOLDINGS) LIMITED Director 2017-06-21 CURRENT 2002-07-22 Active
ROY WILLIAM STEPHEN WILLER BISHOP'S STORTFORD NORTH CONSORTIUM LIMITED Director 2017-03-06 CURRENT 2011-09-28 Active
ROY WILLIAM STEPHEN WILLER GRAND UNION VISION LIMITED Director 2016-03-31 CURRENT 1993-05-27 Active
ROY WILLIAM STEPHEN WILLER BOMBAY WHARF MANAGEMENT LIMITED Director 2016-03-31 CURRENT 2002-09-17 Active
ROY WILLIAM STEPHEN WILLER LINCROFT RESIDENTS ASSOCIATION LIMITED Director 2011-05-06 CURRENT 2006-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24
2024-04-25Appointment of Jennifer Canty as company secretary on 2024-04-24
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-10Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-07-07
2023-07-10Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-07-07
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-14AD03Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2021-06-03AD02Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM STEPHEN WILLER
2018-10-23TM02Termination of appointment of Colin Richard Clapham on 2018-10-23
2018-10-23AP03Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2018-10-23
2018-09-05AD03Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-09-05AD02Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES BROWN
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-06AP01DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-05AD03Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-11-05AD02Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2015-09-02AP01DIRECTOR APPOINTED ROY WILLIAM STEPHEN WILLER
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2014-10-13AP01DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0116/08/14 FULL LIST
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BROWN / 02/02/2012
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19AR0116/08/13 FULL LIST
2012-08-16AR0116/08/12 FULL LIST
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AP01DIRECTOR APPOINTED SIMON JAMES BROWN
2012-01-19AP03SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2012-01-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCHANAN SMITH / 20/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCHANAN SMITH / 21/12/2011
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0116/08/11 FULL LIST
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2010-11-12AD02SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0116/08/10 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
2009-12-01AP03SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-08-19363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WOOLSEY / 16/06/2009
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HAYS
2009-06-24288aDIRECTOR APPOINTED RICHARD SMITH
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-19288cSECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02288aSECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY PETER CARR
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SOUTHCOMBE
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-08-27363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR GRAEME DODDS
2008-02-29288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-02-29288aSECRETARY APPOINTED PETER ANTHONY CARR
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-10-26288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-08-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-01-26288cDIRECTOR'S PARTICULARS CHANGED
2007-01-19288bDIRECTOR RESIGNED
2007-01-19288cSECRETARY'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-06-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLOBE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-06 Outstanding BRIDGEMERE JV LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of GLOBE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBE ROAD LIMITED
Trademarks
We have not found any records of GLOBE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBE ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLOBE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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