Globe Road Limited

Active05207305 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born July 1971 (55)
Hollowell, Sara
Secretary · Appointed 1 October 2025
Officer history (27 former)
23 July 2026
Resigned Hindmarsh, Katherine Elizabeth as Director
22 July 2026
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
15 April 2019
Resigned Willer, Roy William Stephen as Director
23 October 2018
Resigned Clapham, Colin Richard as Secretary
23 October 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
31 December 2017
Resigned Brown, Simon James as Director
6 June 2017
Appointed Lonnon, Michael Andrew, Mr. as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Willer, Roy William Stephen as Director
1 October 2014
Resigned Woolsey, Richard John as Director
1 October 2014
Appointed Andrew, Peter Robert as Director
1 October 2014
Resigned Smith, Richard Buchanan as Director
2 February 2012
Appointed Brown, Simon James as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
22 May 2009
Appointed Smith, Richard Buchanan as Director
22 May 2009
Resigned Hays, Richard William as Director
27 January 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
31 December 2008
Resigned Southcombe, Michael Arthur as Director
30 May 2008
Resigned Dodds, Graeme James as Director
6 February 2008
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
16 October 2007
Resigned Martin, Roderick Adrian as Director
15 October 2007
Resigned Freeman, Emma Louise as Director
31 August 2007
Resigned Cook, Richard John as Director
1 June 2006
Appointed Freeman, Emma Louise as Director
31 May 2006
Resigned Turner, Niki Jayne as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
1 February 2006
Appointed Woolsey, Richard John as Director
22 June 2005
Appointed Martin, Roderick Adrian as Director
22 June 2005
Appointed Hays, Richard William as Director
22 June 2005
Appointed Cook, Richard John as Director
16 August 2004
Resigned Cml Secretaries Limited as Corporate Secretary
16 August 2004
Appointed Turner, Niki Jayne as Director
16 August 2004
Appointed Phillips, James as Secretary
16 August 2004
Appointed Dodds, Graeme James as Director
16 August 2004
Resigned Leverett, Steven John as Director
16 August 2004
Appointed Southcombe, Michael Arthur as Director
16 August 2004
Appointed Leverett, Steven John as Director
16 August 2004
Appointed Peacock, Raymond Anthony as Director
16 August 2004
Appointed Cml Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4128589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
23 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
8 June 2026Confirmation statement with no updates8 June 2026
3 October 2025Termination of appointment of a secretary
Show all recent filings

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