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Globe Wharf RTM Company Limited

Globe Wharf RTM Company Limited is an active company incorporated on 13 May 2005 with the registered office located in Buckhurst Hill, Essex. Globe Wharf RTM Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05451919
Private limited by guarantee without share capital
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Northside House Mount Pleasant Barnet EN4 9EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in United States • Born in Mar 1981
Director • Manager • British • Lives in England • Born in Oct 1957
Director • Retired • British • Lives in Wales • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Wharf Freehold Company Limited
Gregory Richard Sharp, Davis Bonley Limited, and 6 more are mutual people.
Active
Palty (UK) Limited
Davis Bonley Limited and Stanley Rose Associates Limited are mutual people.
Active
Park Interiors Limited
Gregory Richard Sharp is a mutual person.
Active
Park Refurbishment Limited
Gregory Richard Sharp is a mutual person.
Active
Novafin Consulting Limited
Emma Louise Parry is a mutual person.
Active
Kyrrex UK Ltd
Emma Louise Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
24 Mar 2023
For period 24 Mar24 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£575.54K
Decreased by £36.1K (-6%)
Total Liabilities
-£75.01K
Increased by £39.43K (+111%)
Net Assets
£500.54K
Decreased by £75.52K (-13%)
Debt Ratio (%)
13%
Increased by 7.21% (+124%)
Latest Activity
Mr Carl Richard Peter Randall (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Gregory Richard Sharp (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Gregory Richard Sharp Details Changed
2 Months Ago on 3 Jul 2025
Mrs Denise Pawlett Details Changed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Mr Peter Martin Weldom Appointed
3 Months Ago on 30 May 2025
Emma Louise Parry Resigned
3 Months Ago on 30 May 2025
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Documents
Change of details for Mr Gregory Richard Sharp as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Change of details for Mr Carl Richard Peter Randall as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mrs Denise Pawlett on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Gregory Richard Sharp on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Northside House Mount Pleasant Barnet EN4 9EE on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Level One 86 Queens Road Buckhurst Hill IG9 5BS England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Northside House Mount Pleasant Barnet EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Peter Martin Weldom as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Emma Louise Parry as a director on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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