GLOBEPEARL LIMITED (01845933)

GLOBEPEARL LIMITED

Company summary

Company number: 01845933
Status: ACTIVE
Incorporated / age: 5 September 198441 years
Registered office: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 07:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMS, Geoffrey Harvey ACTIVE	Secretary					C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
HARVEY-TOMS, Lynne Angela ACTIVE	Director	01 Feb 2007			October 1948	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Geoffrey Harvey ACTIVE	Director			United Kingdom	June 1946	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
TOMS, Stephen Nathaniel ACTIVE	Director	24 Mar 2006		England	March 1966	C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
BARBER, Ann RESIGNED	Director	06 Sep 2002	15 Nov 2006		May 1954	Mead Cottage, Mead Road, Chislehurst, Kent, BR7 6AD
BARBER, Keith Edward RESIGNED	Director		06 Sep 2002		April 1954	Frogsfield Cottage, Stoner Hill Road Froxfield, Petersfield, Hampshire, GU32 1DX

TOMS, Geoffrey Harvey ACTIVE
Role: Secretary
Appointed on:
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

HARVEY-TOMS, Lynne Angela ACTIVE
Role: Director
Appointed on: 01 Feb 2007
Date of birth: October 1948
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

TOMS, Geoffrey Harvey ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1946
Address: C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1987	Satisfied
18 Dec 1987	Satisfied
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1987	Satisfied
10 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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