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GLOBEBROW LIMITED (02573910)

GLOBEBROW LIMITED (02573910) is an active UK company. incorporated on 15 January 1991. with registered office in Craven Arms. The company operates in the Accommodation and Food Service Activities sector, engaged in holiday centres and villages. GLOBEBROW LIMITED has been registered for 35 years. Current directors include FORSTER CONSTANCE, David, PHILLIPS, Vaughan Michael.

Company Number
02573910
Status
active
Type
ltd
Incorporated
15 January 1991
Age
35 years
Address
The Manor, Craven Arms, SY7 9BY
Industry Sector
Accommodation and Food Service Activities
Business Activity
Holiday centres and villages
Directors
FORSTER CONSTANCE, David, PHILLIPS, Vaughan Michael
SIC Codes
55201

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Introduction
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GLOBEBROW LIMITED

GLOBEBROW LIMITED is an active company incorporated on 15 January 1991 with the registered office located in Craven Arms. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. GLOBEBROW LIMITED was registered 35 years ago.(SIC: 55201)

Status

active

Active since 35 years ago

Company No

02573910

LTD Company

Age

35 Years

Incorporated 15 January 1991

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 January 2026 (5 months ago)
Submitted on 12 February 2026 (4 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

The Manor Siefton Craven Arms, SY7 9BY,

Timeline

19 key events • 1991 - 2025

Funding Officers Ownership
Company Founded
Jan 91
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
New Owner
Jul 18
Owner Exit
Jul 18
New Owner
Jan 20
Owner Exit
Jan 21
Loan Secured
Apr 22
Share Issue
Nov 25
1
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

MUSHIN, Emily Rose

Active
Ashen Grove, LondonSW19 8BN
Secretary
Appointed 13 Oct 2022

FORSTER CONSTANCE, David

Active
Old Farm House,, ShrewsburySY5 0UY
Born May 1956
Director
Appointed 05 Sept 1997

PHILLIPS, Vaughan Michael

Active
Clun, Craven ArmsSY7 8LR
Born June 1961
Director
Appointed 02 Apr 1991

BREWER, Suzanne

Resigned
Somerset House, BirminghamB2 5DN
Nominee secretary
Appointed 15 Jan 1991
Resigned 02 Apr 1991

ZANFT, Martin Deriek

Resigned
19 The Crescent, Craven ArmsSY7 9QX
Secretary
Appointed 02 Apr 1991
Resigned 29 Jun 2015

BREWER, Kevin, Dr

Resigned
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 15 Jan 1991
Resigned 02 Apr 1991

MARTIN, David Robert

Resigned
Bondwood Barn Repton Shrubs, Burton On TrentDE15 0RJ
Born December 1951
Director
Appointed 09 Jul 1991
Resigned 05 Sept 1997

Persons with significant control

3

1 Active
2 Ceased

Jayne Marie Forster-Constance

Ceased
The Manor, Craven ArmsSY7 9BY
Born October 1960

Nature of Control

Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Ceased 10 Jan 2021

Mr David Forster-Constance

Ceased
The Manor, Craven ArmsSY7 9BY
Born May 1957

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Jan 2017

Mr David Forster-Constance

Active
Plealey, ShrewsburySY5 0UY
Born May 1956

Nature of Control

Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With Updates
12 February 2026
CS01Confirmation Statement
Resolution
14 November 2025
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
12 November 2025
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 April 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
24 February 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
13 December 2022
CH03Change of Secretary Details
Court Order
29 November 2022
OCOC
Appoint Person Secretary Company With Name Date
10 November 2022
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
20 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
16 June 2020
AA01Change of Accounting Reference Date
Miscellaneous
5 May 2020
MISCMISC
Resolution
14 April 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
20 January 2020
PSC04Change of PSC Details
Notification Of A Person With Significant Control
17 January 2020
PSC01Notification of Individual PSC
Legacy
25 November 2019
ANNOTATIONANNOTATION
Legacy
25 November 2019
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
29 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
7 August 2018
PSC04Change of PSC Details
Resolution
6 August 2018
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
6 August 2018
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Annual Return Company With Made Up Date Full List Shareholders
6 July 2018
AR01AR01
Notification Of A Person With Significant Control
5 July 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 July 2018
PSC04Change of PSC Details
Accounts With Accounts Type Group
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
14 June 2016
MR05Certification of Charge
Mortgage Satisfy Charge Full
7 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Medium
27 January 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Mortgage Satisfy Charge Full
21 January 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
16 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Medium
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 February 2015
AR01AR01
Accounts With Accounts Type Medium
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Person Director Company With Change Date
31 January 2014
CH01Change of Director Details
Accounts With Accounts Type Medium
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2013
AR01AR01
Accounts With Accounts Type Medium
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2012
AR01AR01
Accounts With Accounts Type Medium
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2011
AR01AR01
Legacy
21 October 2010
MG01MG01
Accounts With Accounts Type Medium
31 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
30 March 2009
AAAnnual Accounts
Legacy
12 February 2009
363aAnnual Return
Legacy
30 August 2008
395Particulars of Mortgage or Charge
Legacy
30 August 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
30 April 2008
AAAnnual Accounts
Legacy
24 January 2008
363aAnnual Return
Legacy
5 May 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 May 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Medium
3 May 2006
AAAnnual Accounts
Legacy
7 February 2006
363aAnnual Return
Legacy
25 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
11 February 2005
AAAnnual Accounts
Accounts With Accounts Type Medium
16 April 2004
AAAnnual Accounts
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
9 July 2003
169169
Resolution
27 June 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
6 May 2003
AAAnnual Accounts
Legacy
31 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 April 2002
AAAnnual Accounts
Legacy
14 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 March 2001
AAAnnual Accounts
Legacy
1 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 April 2000
AAAnnual Accounts
Legacy
27 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 April 1999
AAAnnual Accounts
Legacy
24 January 1999
363sAnnual Return (shuttle)
Legacy
11 March 1998
363sAnnual Return (shuttle)
Legacy
2 October 1997
288bResignation of Director or Secretary
Legacy
2 October 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 September 1997
AAAnnual Accounts
Legacy
17 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 1996
AAAnnual Accounts
Accounts With Accounts Type Small
4 April 1996
AAAnnual Accounts
Legacy
25 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 1995
AAAnnual Accounts
Memorandum Articles
30 March 1995
MEM/ARTSMEM/ARTS
Resolution
30 March 1995
RESOLUTIONSResolutions
Legacy
29 March 1995
403aParticulars of Charge Subject to s859A
Legacy
23 March 1995
395Particulars of Mortgage or Charge
Legacy
13 February 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 September 1993
AAAnnual Accounts
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 September 1992
AAAnnual Accounts
Legacy
27 March 1992
363b363b
Legacy
21 November 1991
225(1)225(1)
Legacy
9 October 1991
224224
Legacy
6 September 1991
403aParticulars of Charge Subject to s859A
Legacy
23 July 1991
288288
Legacy
17 July 1991
395Particulars of Mortgage or Charge
Legacy
11 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
4 July 1991
395Particulars of Mortgage or Charge
Legacy
14 May 1991
395Particulars of Mortgage or Charge
Legacy
18 April 1991
288288
Legacy
18 April 1991
288288
Legacy
15 April 1991
88(2)R88(2)R
Resolution
15 April 1991
RESOLUTIONSResolutions
Legacy
15 April 1991
287Change of Registered Office
Legacy
15 April 1991
288288
Legacy
15 April 1991
288288
Incorporation Company
15 January 1991
NEWINCIncorporation