Company Information for GLOBE HOUSE (CHELMSFORD) LIMITED
SUITE 75, WATERHOUSE BUSINESS CENTRE, 2 CROMAR WAY, CHELMSFORD, CM1 2QE,
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Company Registration Number
04167747
Private Limited Company
Active |
Company Name | |
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GLOBE HOUSE (CHELMSFORD) LIMITED | |
Legal Registered Office | |
SUITE 75, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE Other companies in IG1 | |
Company Number | 04167747 | |
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Company ID Number | 04167747 | |
Date formed | 2001-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 07:14:15 |
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Officer | Role | Date Appointed |
---|---|---|
PROPERTY STOP LIMITED |
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RICHARD MICHAEL COLLINS |
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MICHELLE COOPER |
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PETER JAMES FRENCH |
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IAIN PETER HUTCHINSON |
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IAN PIGNEY |
||
ANDREW COLIN REEVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD TIFFEN TAYLOR |
Director | ||
J NICHOLSON & SON |
Company Secretary | ||
ADAM CHRISTOPHER HUNTER |
Director | ||
ANDREW CHARLES FRENCH |
Director | ||
FRANCIS JOHN COPPING |
Director | ||
ADRIAN WARN |
Director | ||
PHILLIP FIELD |
Director | ||
VICTORIA MARY HOOPER |
Director | ||
DAVID GRAHAM KELLETT |
Director | ||
KEMSLEY WHITELEY & FERRIS LIMITED |
Company Secretary | ||
DENNIS WILLIAM SIMS |
Company Secretary | ||
PETER KELLETT |
Director | ||
MARALIN ANN SIMS |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE SECRETARIAL LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director | ||
DENNIS WILLIAM SIMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIGNAL HOLDINGS LIMITED | Director | 2015-12-19 | CURRENT | 2013-12-19 | Active | |
FAIRFIELD HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 2014-12-01 | Active | |
FAIRFIELD COURT DEVELOPMENTS LTD | Director | 2015-10-27 | CURRENT | 2012-02-15 | Active | |
OAKDENE GATE MANAGEMENT LTD | Director | 2015-10-12 | CURRENT | 2013-12-02 | Active | |
NORTH AVENUE DEVELOPMENT CO LTD | Director | 2015-09-15 | CURRENT | 2011-12-16 | Active | |
CHIGNAL FACILITIES MANAGEMENT LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
AVEBURY ROAD MANAGEMENT LTD | Director | 2014-09-11 | CURRENT | 2013-09-12 | Active | |
CHIGNAL BUILDING LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Liquidation | |
NEOBARDS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
CHIGNAL PLUMBING AND HEATING LTD. | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
CHIGNAL PROPERTIES LIMITED | Director | 2012-07-31 | CURRENT | 2010-02-09 | Active | |
ROMAN WAY PROPERTIES LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
MAWNEY LAND LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
WHIPPLES PROPERTY MANAGEMENT LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active - Proposal to Strike off | |
WHIPPLES LAND LTD | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HAYBARN LAND LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
LEVEL ACRE DEVELOPMENTS LTD. | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
CHARTSYS PROPERTIES LTD. | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CHARTSYS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/08/23 FROM Suite 91, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom | ||
Director's details changed for Mr Richard Michael Collins on 2023-08-15 | ||
Director's details changed for Mr Iain Peter Hutchinson on 2023-08-15 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR PSEM LTD on 2023-03-06 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PIGNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES FRENCH | |
CH01 | Director's details changed for Mr Iain Peter Hutchinson on 2020-09-17 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN REEVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RP04PSC09 | Second filing of notification of withdrawal of person of significant control | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TIFFEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL COLLINS | |
AP01 | DIRECTOR APPOINTED MR HOWARD TIFFEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE COOPER | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES FRENCH | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 42 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
TM02 | Termination of appointment of J Nicholson & Son on 2017-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM 255 Cranbrook Road Ilford Essex IG1 4th | |
AP04 | Appointment of Property Stop Limited as company secretary on 2017-01-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER HUNTER | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN REEVE / 17/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PIGNEY / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PIGNEY / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER HUTCHINSON / 16/11/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARN | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRENCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR IAN PIGNEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES FRENCH | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 26/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COPPING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 42 | |
AR01 | 26/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FIELD | |
AR01 | 26/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | CURREXT FROM 24/03/2011 TO 31/03/2011 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | |
AR01 | 26/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARN / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER HUTCHINSON / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER HUNTER / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FIELD / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN COPPING / 26/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363s | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 24/03/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/11/01--------- £ SI 40@1=40 £ IC 2/42 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 58 NEW LONDON ROAD CHELMSFORD CM2 0PA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HOUSE (CHELMSFORD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GLOBE HOUSE (CHELMSFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |