Introduction
Watch Company
G
GLOBAL PROPERTY VENTURES LIMITED
GLOBAL PROPERTY VENTURES LIMITED is an active company incorporated on 12 August 2016 with the registered office located in Stevenage. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GLOBAL PROPERTY VENTURES LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10328435
LTD Company
Age
9 Years
Incorporated 12 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 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
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
Business & Technology Centre Bessemer Drive Stevenage, SG1 2DX,
Previous Addresses
4 Southerton Way Shenley Radlett WD7 9LJ England
From: 12 August 2016To: 22 June 2017
40 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Share Issue
Jan 17
Capital Alter Shares Subdivision
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Share Issue
Apr 18
Capital Alter Shares Subdivision
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
18
Funding
14
Officers
6
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
DAY, Kevin
ActiveHockliffe Street, Leighton BuzzardLU7 1GN
Born October 1969
Director
Appointed 31 May 2024
DAY, Kevin
Hockliffe Street, Leighton BuzzardLU7 1GN
Born October 1969
Director
31 May 2024
Active
DOYLE, Andrew James
ActiveBessemer Drive, StevenageSG1 2DX
Born January 1964
Director
Appointed 26 Jun 2019
DOYLE, Andrew James
Bessemer Drive, StevenageSG1 2DX
Born January 1964
Director
26 Jun 2019
Active
EMBLEY, Simon
ActiveBessemer Drive, StevenageSG1 2DX
Born October 1960
Director
Appointed 07 Dec 2016
EMBLEY, Simon
Bessemer Drive, StevenageSG1 2DX
Born October 1960
Director
07 Dec 2016
Active
HARRIOTT, Stephen
ActiveTds Group Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1959
Director
Appointed 09 Nov 2023
HARRIOTT, Stephen
Tds Group Maylands Avenue, Hemel HempsteadHP2 7TG
Born May 1959
Director
09 Nov 2023
Active
REYNOLDS, Samuel John
ActiveBessemer Drive, StevenageSG1 2DX
Born July 1978
Director
Appointed 19 Nov 2020
REYNOLDS, Samuel John
Bessemer Drive, StevenageSG1 2DX
Born July 1978
Director
19 Nov 2020
Active
TWIGG, Richard John
ActiveHockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
Appointed 01 May 2023
TWIGG, Richard John
Hockliffe Street, Leighton BuzzardLU7 1GN
Born February 1965
Director
01 May 2023
Active
AUSTIN, Benjamin Joseph
ResignedHarrogateHG2 8JZ
Born October 1981
Director
Appointed 12 Aug 2016
Resigned 25 Feb 2020
AUSTIN, Benjamin Joseph
HarrogateHG2 8JZ
Born October 1981
Director
12 Aug 2016
Resigned 25 Feb 2020
Resigned
BECKWITH, Christopher
Resigned16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born August 1973
Director
Appointed 01 May 2023
Resigned 14 Dec 2023
BECKWITH, Christopher
16 - 20 Hockliffe Street, Leighton BuzzardLU7 1GN
Born August 1973
Director
01 May 2023
Resigned 14 Dec 2023
Resigned
HARRIOTT, Stephen
ResignedBessemer Drive, StevenageSG1 2DX
Born May 1959
Director
Appointed 26 Jun 2019
Resigned 26 Oct 2021
HARRIOTT, Stephen
Bessemer Drive, StevenageSG1 2DX
Born May 1959
Director
26 Jun 2019
Resigned 26 Oct 2021
Resigned
NOTLEY, Jonathan Lewis
ResignedBessemer Drive, StevenageSG1 2DX
Born February 1974
Director
Appointed 03 Apr 2017
Resigned 09 Nov 2023
NOTLEY, Jonathan Lewis
Bessemer Drive, StevenageSG1 2DX
Born February 1974
Director
03 Apr 2017
Resigned 09 Nov 2023
Resigned
WISEMAN, Gavin Lawrence
ResignedShenley, RadlettWD7 9LJ
Born October 1976
Director
Appointed 12 Aug 2016
Resigned 26 Feb 2020
WISEMAN, Gavin Lawrence
Shenley, RadlettWD7 9LJ
Born October 1976
Director
12 Aug 2016
Resigned 26 Feb 2020
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Joseph Austin
CeasedHarrogateHG2 8JZ
Born October 1981
Nature of Control
Significant influence or control
Notified 12 Aug 2016
Ceased 25 Feb 2020
Mr Benjamin Joseph Austin
HarrogateHG2 8JZ
Born October 1981
Significant influence or control
12 Aug 2016
Ceased 25 Feb 2020
Ceased
Mr Gavin Lawrence Wiseman
CeasedShenley, RadlettWD7 9LJ
Born October 1976
Nature of Control
Significant influence or control
Notified 12 Aug 2016
Ceased 25 Feb 2020
Mr Gavin Lawrence Wiseman
Shenley, RadlettWD7 9LJ
Born October 1976
Significant influence or control
12 Aug 2016
Ceased 25 Feb 2020
Ceased
Mr Benjamin Joseph Austin
CeasedSt. Catherines Road, HarrogateHG2 8JZ
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2016
Ceased 25 Feb 2020
Mr Benjamin Joseph Austin
St. Catherines Road, HarrogateHG2 8JZ
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2016
Ceased 25 Feb 2020
Ceased
Mr Gavin Lawrence Wiseman
CeasedSoutherton Way, RadlettWD7 9LJ
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2016
Ceased 25 Feb 2020
Mr Gavin Lawrence Wiseman
Southerton Way, RadlettWD7 9LJ
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2016
Ceased 25 Feb 2020
Ceased
Filing History
84
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2023
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
26 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 May 2020
14 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2020
14 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 April 2018
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
4 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 September 2017
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2017