GLOBOL PROPERTIES (UK) LIMITED

Overview

Company Name	GLOBOL PROPERTIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01308540
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBOL PROPERTIES (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GLOBOL PROPERTIES (UK) LIMITED located?

Registered Office Address	Middleton Way Middleton M24 4DP Manchester
Undeliverable Registered Office Address	No

What were the previous names of GLOBOL PROPERTIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRADEL LIMITED	Oct 10, 1990	Oct 10, 1990
GLOBOL CHEMICALS (U.K.) LIMITED	Dec 31, 1977	Dec 31, 1977
DACEVILLE LIMITED	Apr 14, 1977	Apr 14, 1977

What are the latest accounts for GLOBOL PROPERTIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GLOBOL PROPERTIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for GLOBOL PROPERTIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Nov 08, 2024	Termination of appointment of Howard William Nicholson as a director on Oct 31, 2024	1 pages	TM01

Apr 04, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD03

Mar 25, 2024	Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP	1 pages	AD02

Feb 09, 2024	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Mar 15, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Jun 14, 2021	Appointment of Mark William Strickland as a director on Jun 07, 2021	2 pages	AP01

Mar 10, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Apr 01, 2020	Termination of appointment of Huan George Quayle as a secretary on Mar 31, 2020	1 pages	TM02

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Feb 11, 2020	Termination of appointment of David Thomas Rattigan as a director on Jan 31, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Howard William Nicholson as a director on Jan 31, 2020	2 pages	AP01

Mar 14, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Apr 04, 2018	Register(s) moved to registered inspection location Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD03

Apr 04, 2018	Register inspection address has been changed to Mcbride Plc Central Park Northampton Road Manchester M40 5BP	1 pages	AD02

Mar 19, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

View All Filings

Who are the officers of GLOBOL PROPERTIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Christopher Ian Charles Middleton Way Middleton M24 4DP Manchester United Kingdom	Feb 28, 2015		Director	Middleton Way Middleton M24 4DP Manchester United Kingdom	United Kingdom	British	1964-1	Accountant	194353920001
STRICKLAND, Mark William Middleton Way Middleton M24 4DP Manchester	Jun 07, 2021		Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1962-2	Director	284037180001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester	Oct 19, 1998	Jan 15, 2018	Secretary	Middleton Way Middleton M24 4DP Manchester		British			687900001
CASSIDY, Thomas Rock House Berry Head Road TQ5 9AA Brixham Devon		Oct 19, 1998	Secretary	Rock House Berry Head Road TQ5 9AA Brixham Devon		British			7907120001
QUAYLE, Huan George Middleton Way Middleton M24 4DP Manchester	Jan 15, 2018	Mar 31, 2020	Secretary	Middleton Way Middleton M24 4DP Manchester					242194290001
BARNET, Carole Ann Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	Feb 28, 2011	Apr 01, 2011	Director	Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd	England	British	1958-3	Company Secretary	687900001
BARRISKELL, Simon Francis Middleton Way Middleton M24 4DP Manchester	Apr 01, 2011	Jun 30, 2015	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-2	Accountant	159313890002
BUDSWORTH, John Philip High Jays Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire	Oct 19, 1998	Nov 20, 2000	Director	High Jays Hare Lane Little Kingshill HP16 0EF Great Missenden Buckinghamshire		British	1939-5	Chemical Engineer	49974970001
CASSIDY, Thomas Rock House Berry Head Road TQ5 9AA Brixham Devon		Oct 19, 1998	Director	Rock House Berry Head Road TQ5 9AA Brixham Devon		British	1943-1	Director	7907120001
CATLEY, Bryan Cecil Oliver Rock House Berry Head Road TQ5 9AA Brixham Devon		Oct 19, 1998	Director	Rock House Berry Head Road TQ5 9AA Brixham Devon		English	1933-6	Director	5960280001
HANDLEY, Michael 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	Oct 19, 1998	Jul 12, 2005	Director	5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire	United Kingdom	British	1946-10	Chief Executive	11908890002
LINDSAY, Andrew Middleton Way Middleton M24 4DP Manchester	Jul 12, 2005	Feb 28, 2011	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1952-5	Accountant	78337450002
MCINTYRE, Colin Stuart Middleton Way Middleton M24 4DP Manchester	Mar 10, 2009	Feb 28, 2015	Director	Middleton Way Middleton M24 4DP Manchester	England	British	1962-10	Managing Director	196049590001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Oct 19, 1998	Sep 28, 2001	Director	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British	1949-3	Chartered Accountant	80344460001
MURFIN, Andrew James 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	Jan 22, 2007	Nov 30, 2007	Director	48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire	United Kingdom	British	1960-10	Company Director	68921430001
NICHOLSON, Howard William Middleton Way Middleton M24 4DP Manchester	Jan 31, 2020	Oct 31, 2024	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1970-3	Finance Director	158054790002
RATTIGAN, David Thomas Middleton Way Middleton M24 4DP Manchester	Jun 30, 2015	Jan 31, 2020	Director	Middleton Way Middleton M24 4DP Manchester	United Kingdom	British	1969-5	Accountant	267716900001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Nov 30, 2007	Mar 10, 2009	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
SEAMAN, Timothy Nicholas Motum Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	Sep 28, 2001	Jan 22, 2007	Director	Durran Haslingden Road BB4 6QX Rawtenstall Lancashire	England	British	1951-3	Chartered Accountant	126365880001
VON PHILIPP, Fritz Valentin Auf Der Klause 8858 Neuburg Germany		Oct 19, 1998	Director	Auf Der Klause 8858 Neuburg Germany		German	1967-6	Student	11683030001
VON PHILIPP, Fritz Alexander Auf Der Klause 8858 Neuburg Germany		Oct 19, 1998	Director	Auf Der Klause 8858 Neuburg Germany		German	1939-12	Director	77163280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBOL PROPERTIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Culmstock Limited

Apr 06, 2016

Middleton Way

Middleton

M24 4DP Manchester

Mcbride

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Uk England
Place Registered	Uk Companies House
Registration Number	1199186

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mcbride Plc

Apr 06, 2016

Middleton Way

Middleton

M24 4DP Manchester

Mcbride

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk England
Place Registered	Uk Companies House
Registration Number	2798634

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0