Globe Wharf Rtm Company Limited
- Company number
- 05451919
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 13 May 2005
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIGBY, Tara Lee | Director | 11 Aug 2026 | |
| PRINCIPIA ESTATE & ASSET MANAGEMENT LTD | Corporate-Secretary | 1 May 2026 | |
| SARGENT, Victoria | Director | 15 Apr 2026 | |
| MORRIS, Oliver James | Director | 15 Apr 2026 | |
| FINN, Catherine Therese | Director | 4 Feb 2026 | |
| WELDON, Peter Martin | Director | 30 May 2025 | |
| PAWLETT, Denise | Director | 5 Dec 2023 | |
| FREAKE, Dominic Paul | Director | 17 Oct 2023 | |
| RANDALL, Carl Richard Peter | Director | 25 Apr 2022 | |
| COLEMAN, Adam Timothy | Director | 1 Jul 2020 | 11 Aug 2026 |
| SHARP, Gregory Richard | Director | 6 Sep 2006 | 11 Aug 2026 |
| STANLEY ROSE ASSOCIATES LIMITED | Corporate-Secretary | 1 Apr 2025 | 1 May 2026 |
| METCALFE, Andrew Glen | Director | 17 Sep 2025 | 13 Nov 2025 |
| DAVIS BONLEY LIMITED | Corporate-Secretary | 20 Mar 2018 | 1 Apr 2025 |
| PARRY, Emma Louise | Director | 23 May 2022 | 1 Jan 2023 |
| WALKER, Glen David | Director | 6 Sep 2006 | 25 Apr 2022 |
| KLUZA, Kamil Wieslaw | Director | 26 Jul 2017 | 27 Jul 2021 |
| COLEMAN, Adam Timothy | Director | 13 May 2005 | 4 Feb 2020 |
| GADD, Timothy Neil | Director | 4 Oct 2016 | 31 Dec 2019 |
| THORNE, Pamela Elizabeth | Secretary | 6 Jun 2016 | 20 Mar 2018 |
| DENNISON, Evi | Director | 25 Mar 2015 | 26 Jul 2017 |
| FERGUSON, Diane | Director | 5 Feb 2007 | 4 Oct 2016 |
| BRUTON, Thomas Howard | Secretary | 20 Jan 2015 | 6 Jun 2016 |
| HIBBS, Peter | Director | 6 Sep 2006 | 25 Mar 2015 |
| PAWLETT, Denise | Secretary | 13 May 2005 | 20 Jan 2015 |
| ASHWORTH, Sally Caroline | Director | 13 May 2005 | 20 Jul 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 13 May 2005 | 13 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory Richard Sharp | Significant Influence Or Control | 25 Jan 2024 | 13 May 2026 |
| Mr Carl Richard Peter Randall | Significant Influence Or Control | 25 Jan 2024 | 13 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Mar 2025 | £266,205 | 6 |
| 24 Mar 2024 | £767,632 | 3 |
| 24 Mar 2023 | £500,535 | 3 |
| 24 Mar 2022 | £576,058 | 3 |
| 24 Mar 2021 | £445,336 | 3 |
| 24 Mar 2020 | - | - |
| 24 Mar 2019 | - | - |
| 24 Mar 2018 | - | - |
| 24 Mar 2017 | - | - |
| 24 Mar 2016 | - | - |
| 24 Mar 2015 | - | - |
| 24 Mar 2014 | - | - |
| 24 Mar 2013 | - | - |
| 24 Mar 2012 | - | - |
| 24 Mar 2011 | - | - |
| 24 Mar 2010 | - | - |
| 24 Mar 2009 | - | - |
| 24 Mar 2008 | - | - |
| 24 Mar 2007 | - | - |
| 31 May 2006 | - | - |
Connections
Directors’ other companies
- FREAKE, Dominic Paul - Director at Globe Wharf Freehold Company Limited
- PAWLETT, Denise - Director at Globe Wharf Freehold Company Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 7 - 8 Qg Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Drayton Court Administration Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Romafast Properties Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 15 Collingham Road Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 192-200 Fr Freehold Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Drayton Gardens Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at Harcourt Property Management & Financial Services Limited
- PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - Corporate-Secretary at 59 Harcourt Terrace Limited
Companies at the same address
- Globe Wharf Freehold Company Limited (04144899)