Globalresort Limited

Active06025981 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East of England
Address
119 High Road
Loughton
IG10 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2019
British
Born June 1954 (72)
Director · Appointed 31 March 2008
British
Born May 1960 (66)
Officer history (5 former)
8 February 2019
Appointed Domb, Peter Mark as Director
1 September 2016
Resigned Fishman, Andrew Daniel as Secretary
31 March 2008
Appointed Goldstein, Vincent Daniel as Director
31 March 2008
Appointed Fishman, Andrew Daniel as Secretary
31 March 2008
Resigned Hacker, Fleur as Secretary
31 March 2008
Resigned Spencer, Philip as Director
19 January 2007
Appointed Hacker, Fleur as Secretary
19 January 2007
Appointed Spencer, Philip as Director
19 January 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 January 2007
Resigned Luciene James Limited as Corporate Nominee Director
12 December 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 December 2006
Appointed Luciene James Limited as Corporate Nominee Director

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
Private Company Limited By Shares
Reg. no. 07286149

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Globalresort Limited This company Owns 75–100% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts31 December 2025
19 December 2025Confirmation statement with updates12 December 2025
29 September 2025Micro company accounts31 December 2024
24 January 2025Confirmation statement with updates12 December 2024
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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