Globe Court Wormley Management (1991) Limited

Company Name	Globe Court Wormley Management (1991) Limited
Company Status	Active
Company Number	02625793
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Lawrence Workman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2016(24 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgeman House Pindar Road Hoddesdon Hertfordshire EN11 0DA

Director Name	Mr Calogero La Lomia
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(24 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	27a Green Lane Northwood Middlesex HA6 2PX

Director Name	Miss Louise Knapp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2016(24 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	27a Green Lane Northwood Middlesex HA6 2PX

Director Name	Mr Alexis Martin Loftus
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2018(26 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	27a Green Lane Northwood Middlesex HA6 2PX

Director Name	Mr Peter John Pullen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 10 February 2005)
Role	Retired
Correspondence Address	9 Globe Court Wormley Broxbourne Hertfordshire EN10 6DJ

Director Name	Jayne Christine Leadley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Principal Surveyor
Correspondence Address	8 Globe Court Wormley Broxbourne Hertfordshire EN10 6DJ

Director Name	Mary Joan Fowler
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 11 September 2009)
Role	Retired
Correspondence Address	1 Globe Court Wormley Broxbourne Hertfordshire EN10 6DJ

Secretary Name	Jayne Christine Leadley
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Senior Property Manager
Correspondence Address	8 Globe Court Wormley Broxbourne Hertfordshire EN10 6DJ

Director Name	Josephine Tidd
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Retired
Correspondence Address	15 Globe Court Wormley Broxbourne Hertfordshire EN10 6DH

Secretary Name	Josephine Tidd
Nationality	British
Status	Resigned
Appointed	30 April 1998(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Retired
Correspondence Address	15 Globe Court Wormley Broxbourne Hertfordshire EN10 6DH

Director Name	Arthur Peter Mallord
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2005)
Role	Residential Management Company
Correspondence Address	7 Globe Court Church Lane Wormley Hertfordshire EN10 6DJ

Secretary Name	Arthur Peter Mallord
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2005)
Role	Retired
Correspondence Address	7 Globe Court Church Lane Wormley Hertfordshire EN10 6DJ

Director Name	Darren John Lawrence
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(13 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 October 2015)
Role	Service Station Proprietor
Country of Residence	United Kingdom
Correspondence Address	6 Globe Court Church Lane Broxbourne Hertfordshire EN10 6DJ

Secretary Name	Darren John Lawrence
Nationality	British
Status	Resigned
Appointed	22 May 2005(13 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2015)
Role	Service Station Proprietor
Country of Residence	United Kingdom
Correspondence Address	6 Globe Court Church Lane Broxbourne Hertfordshire EN10 6DJ

Director Name	Mr Paul De'Ath
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2015)
Role	Flat Owner
Country of Residence	United Kingdom
Correspondence Address	3 Globe Court Church Lane Wormley Hertfordshire EN10 6DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27a Green Lane Northwood Middlesex HA6 2PX
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Darren John Lawrence 6.67% Ordinary
1 at £1	Fionnuala Mercouris & George Mercouris 6.67% Ordinary
1 at £1	Hayley Jade Clark & Executors Of Paul Mathew Thomas 6.67% Ordinary
1 at £1	Jennifer Dawn Page 6.67% Ordinary
1 at £1	Lawrence Workman 6.67% Ordinary
1 at £1	Mr Arthur Mallord 6.67% Ordinary
1 at £1	Mr Jennifer Dawn Neihorster 6.67% Ordinary
1 at £1	Mr John Waite 6.67% Ordinary
1 at £1	Peter Henry Croft 6.67% Ordinary
1 at £1	Rebecca Kimsey & Mr Keyn Webb 6.67% Ordinary
1 at £1	Robin Oliver Craib 6.67% Ordinary
1 at £1	Ruby Doris Brennan 6.67% Ordinary
1 at £1	Stacey Ellen Kenny & Rhys Burkett 6.67% Ordinary
1 at £1	Victoria Elizabeth Edwards 6.67% Ordinary
1 at £1	Walter Patrick Croft 6.67% Ordinary

Financials

Year	2014
Net Worth	£4,296
Cash	£5,586
Current Liabilities	£1,290

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 October

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
21 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
7 March 2023	Micro company accounts made up to 31 October 2021 (5 pages)
29 October 2022	Current accounting period shortened from 29 October 2021 to 28 October 2021 (1 page)
30 July 2022	Previous accounting period shortened from 30 October 2021 to 29 October 2021 (1 page)
12 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
25 October 2021	Micro company accounts made up to 31 October 2020 (5 pages)
30 July 2021	Previous accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
21 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
26 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
12 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
9 August 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (4 pages)
5 June 2018	Notification of Alexis Martin Loftus as a person with significant control on 1 March 2018 (2 pages)
7 March 2018	Appointment of Mr Alexis Martin Loftus as a director on 1 March 2018 (2 pages)
28 February 2018	Registered office address changed from Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF United Kingdom to 27a Green Lane Northwood Middlesex HA6 2PX on 28 February 2018 (1 page)
17 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
4 April 2017	Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE United Kingdom to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE United Kingdom to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017 (1 page)
2 September 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 15 (7 pages)
2 September 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 15 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 March 2016	Appointment of Miss Louise Knapp as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Miss Louise Knapp as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Calogero La Lomia as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr Calogero La Lomia as a director on 16 March 2016 (2 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 15 (6 pages)
11 March 2016	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 15 (6 pages)
10 March 2016	Registered office address changed from 6 Globe Court Church Lane Wormley Hertfordshire EN10 6DJ to The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 6 Globe Court Church Lane Wormley Hertfordshire EN10 6DJ to The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE on 10 March 2016 (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Appointment of Mr Lawrence Workman as a director on 7 February 2016 (3 pages)
11 February 2016	Appointment of Mr Lawrence Workman as a director on 7 February 2016 (3 pages)
30 November 2015	Termination of appointment of Darren John Lawrence as a director on 31 October 2015 (2 pages)
30 November 2015	Termination of appointment of Darren John Lawrence as a director on 31 October 2015 (2 pages)
30 November 2015	Termination of appointment of Darren John Lawrence as a secretary on 31 October 2015 (2 pages)
30 November 2015	Termination of appointment of Darren John Lawrence as a secretary on 31 October 2015 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 June 2015	Termination of appointment of Paul De'ath as a director on 20 May 2015 (2 pages)
22 June 2015	Termination of appointment of Paul De'ath as a director on 20 May 2015 (2 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (6 pages)
15 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (6 pages)
15 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 15 (6 pages)
29 August 2013	Annual return made up to 9 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 9 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
29 August 2013	Annual return made up to 9 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
5 July 2010	Director's details changed for Mr Paul De'ath on 9 June 2010 (2 pages)
5 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (12 pages)
5 July 2010	Director's details changed for Darren John Lawrence on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Paul De'ath on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Darren John Lawrence on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Darren John Lawrence on 9 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Paul De'ath on 9 June 2010 (2 pages)
9 October 2009	Appointment of Mr Paul De'ath as a director (2 pages)
9 October 2009	Appointment of Mr Paul De'ath as a director (2 pages)
30 September 2009	Appointment terminated director mary fowler (1 page)
30 September 2009	Appointment terminated director mary fowler (1 page)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 June 2009	Return made up to 09/06/09; full list of members (9 pages)
18 June 2009	Return made up to 09/06/09; full list of members (9 pages)
9 December 2008	Return made up to 09/06/08; full list of members (10 pages)
9 December 2008	Return made up to 09/06/08; full list of members (10 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 November 2007	Return made up to 09/06/07; full list of members (7 pages)
7 November 2007	Return made up to 09/06/07; full list of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
18 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
13 September 2006	Return made up to 09/06/06; full list of members (6 pages)
13 September 2006	Return made up to 09/06/06; full list of members (6 pages)
6 September 2005	Return made up to 09/06/05; full list of members (6 pages)
6 September 2005	Return made up to 09/06/05; full list of members (6 pages)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 7 globe court church lane wormley herts EN10 6DH (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 7 globe court church lane wormley herts EN10 6DH (1 page)
3 August 2005	New secretary appointed (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Director resigned (1 page)
10 June 2004	Return made up to 09/06/04; full list of members (12 pages)
10 June 2004	Return made up to 09/06/04; full list of members (12 pages)
28 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 June 2003	Return made up to 09/06/03; full list of members (12 pages)
7 June 2003	Return made up to 09/06/03; full list of members (12 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
7 August 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
13 June 2002	Return made up to 09/06/02; full list of members (11 pages)
13 June 2002	Return made up to 09/06/02; full list of members (11 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
21 June 2001	Return made up to 19/06/01; full list of members (13 pages)
21 June 2001	Return made up to 19/06/01; full list of members (13 pages)
1 November 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
1 November 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
28 June 2000	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 28/06/00 (11 pages)
28 June 2000	Return made up to 02/07/99; full list of members 363(287) ‐ Registered office changed on 28/06/00 (11 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 August 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/08/98 (5 pages)
26 August 1998	Return made up to 02/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 26/08/98 (5 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
19 August 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
19 August 1997	Accounts for a small company made up to 31 October 1996 (3 pages)
3 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
19 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 August 1996	Return made up to 02/07/96; full list of members (6 pages)
15 August 1996	Return made up to 02/07/96; full list of members (6 pages)
11 September 1995	Return made up to 02/07/95; full list of members (6 pages)
11 September 1995	Registered office changed on 11/09/95 from: 19/21 bull plain hertford SG14 1DX (1 page)
11 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
11 September 1995	Return made up to 02/07/95; full list of members (6 pages)
11 September 1995	Registered office changed on 11/09/95 from: 19/21 bull plain hertford SG14 1DX (1 page)
11 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
2 October 1991	Memorandum and Articles of Association (14 pages)
2 October 1991	Memorandum and Articles of Association (14 pages)
23 September 1991	Company name changed placehome property management li mited\certificate issued on 24/09/91 (2 pages)
23 September 1991	Company name changed placehome property management li mited\certificate issued on 24/09/91 (2 pages)
2 July 1991	Incorporation (11 pages)
2 July 1991	Incorporation (11 pages)

Globe Court Wormley Management (1991) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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