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Company Information for

GLOBAL HOUSE DEVELOPMENTS LIMITED

400 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, WEYBRIDGE, ADDLESTONE, SURREY, KT15 2HJ,
Company Registration Number
10638546
Private Limited Company
Liquidation

Company Overview

About Global House Developments Ltd
GLOBAL HOUSE DEVELOPMENTS LIMITED was founded on 2017-02-24 and has its registered office in Weybridge, Addlestone. The organisation's status is listed as "Liquidation". Global House Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOBAL HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
400 DASHWOOD LANG ROAD
BOURNE BUSINESS PARK
WEYBRIDGE, ADDLESTONE
SURREY
KT15 2HJ
 
Filing Information
Company Number 10638546
Company ID Number 10638546
Date formed 2017-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 
Return next due 24/03/2018
Type of accounts FULL
Last Datalog update: 2019-05-05 03:29:49
Primary Source:Companies House
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Companies with same name GLOBAL HOUSE DEVELOPMENTS LIMITED
The following companies were found which have the same name as GLOBAL HOUSE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL HOUSE DEVELOPMENTS LIMITED Unknown

Company Officers of GLOBAL HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATTERSON
Company Secretary 2017-02-24
FLORENCE MARILYN PATTERSON
Director 2017-02-24
JAMES PATTERSON
Director 2017-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE MARILYN PATTERSON JTJ STRABANE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FLORENCE MARILYN PATTERSON NORWICH HOUSE DEVELOPMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
FLORENCE MARILYN PATTERSON URBAN PULSE (THORNHILL) LTD Director 2014-02-13 CURRENT 2014-02-13 Active
FLORENCE MARILYN PATTERSON JTJ (LARNE) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Liquidation
FLORENCE MARILYN PATTERSON PANDA HOUSE DEVELOPMENTS LIMITED Director 2013-11-12 CURRENT 2013-11-07 Liquidation
FLORENCE MARILYN PATTERSON BODRUM EGE (NI) LIMITED Director 2013-04-17 CURRENT 2011-10-13 Active
FLORENCE MARILYN PATTERSON CULTRA DEVELOPMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
FLORENCE MARILYN PATTERSON CULTRA PROPERTIES LTD Director 2012-01-17 CURRENT 2012-01-17 Active
FLORENCE MARILYN PATTERSON NEWCO 1111 LTD Director 2011-12-16 CURRENT 2011-12-16 Active
JAMES PATTERSON STONEGATE HOMES (CHALFONT PARK) LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
JAMES PATTERSON STONEMOOR CONSTRUCTION LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
JAMES PATTERSON STONEGATE LAND AND ESTATES LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
JAMES PATTERSON ARTHUR MARY DEVELOPMENTS LIMITED Director 2017-04-28 CURRENT 2016-01-20 Active
JAMES PATTERSON CIRCA HOUSE DEVELOPMENTS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
JAMES PATTERSON BBD HOMES LIMITED Director 2017-03-07 CURRENT 2017-03-07 Liquidation
JAMES PATTERSON STONEGATE LAND & PROPERTY LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
JAMES PATTERSON PARK ROAD DEVELOPMENTS (N.I.) LIMITED Director 2016-11-25 CURRENT 2015-04-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-18
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-18
2019-04-18600Appointment of a voluntary liquidator
2019-04-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-19
2019-04-18LIQ01Voluntary liquidation declaration of solvency
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Global House Victoria Street Basingstoke RG21 3BT United Kingdom
2018-11-26AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106385460001
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106385460001
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GLOBAL HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-29
Appointment of Liquidators2019-03-29
Resolutions for Winding-up2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GLOBAL HOUSE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL HOUSE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GLOBAL HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL HOUSE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GLOBAL HOUSE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL HOUSE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGLOBAL HOUSE DEVELOPMENTS LIMITEDEvent Date2019-03-19
I, James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Co. Antrim, BT1 6HL, United Kingdom give notice that I was appointed liquidator of the above named company on 19 March 2019 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 March 2019 to prove their debts by sending to the undersigned James Derek Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, Antrim, BT1 6HL, United Kingdom the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Jamie Callaghan Telephone no. 028 9031 6939 e-mail address: jamie@hnhgroup.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. James Derek Neill :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL HOUSE DEVELOPMENTS LIMITEDEvent Date2019-03-19
SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 21, 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) At a General Meeting of the members of the above named company, duly convened and held at HNH Group, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 19 March 2019 the following resolutions were duly passed as special and ordinary resolutions: Special Resolutions i.That the Company is placed into members' voluntary liquidation. ii.That any unsecured creditors of the Company be paid in full, including statutory interest, within 12 months. iii.That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of f the Company. iv.That the Liquidator be and is hereby authorised under the provisions of Article 165(2)(a) of the Insolvency Act 1986 (the Act) to exercise the powers laid down in Part 1 of Schedule 4 of the Act. Ordinary Resolutions i.That James Derek Neill, licensed insolvency practitioner, of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6LH is appointed as Liquidator of the Company (the Liquidator ). ii. .That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his s staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. iii.That all Category 2 disbursements be paid at rates prevailing at the time each disbursement is incurred.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLOBAL HOUSE DEVELOPMENTS LIMITEDEvent Date1970-01-01
Liquidators names and address: James Neill of HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL HOUSE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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