Active
Company Information for GALLINAS POINT LIMITED
MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE, CHESHIRE, M33 3HP,
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Company Registration Number
05959829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GALLINAS POINT LIMITED | |
Legal Registered Office | |
MARSLAND CHAMBERS 1A MARSLAND ROAD SALE CHESHIRE M33 3HP Other companies in M1 | |
Company Number | 05959829 | |
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Company ID Number | 05959829 | |
Date formed | 2006-10-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:28:37 |
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Officer | Role | Date Appointed |
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AUDREY LANGHORN |
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BRYAN BUCK |
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SARAH KING |
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AUDREY LANGHORN |
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ERIC LANGHORN |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-10-09 | CURRENT | 1993-12-08 | Active | |
ALLYEARBOOKS LIMITED | Director | 2017-01-31 | CURRENT | 2004-05-25 | Active | |
THE GRADUATION GOWNING COMPANY LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
TEMPEST PHOTOGRAPHY LIMITED | Director | 2008-06-09 | CURRENT | 2004-05-17 | Active | |
H.TEMPEST LIMITED | Director | 2008-04-01 | CURRENT | 1942-06-16 | Active | |
CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED | Director | 1995-11-21 | CURRENT | 1993-12-08 | Active | |
CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED | Director | 1995-11-21 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CARLA SHELTON | ||
DIRECTOR APPOINTED MS LYNN MARIA FOX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CARLA SHELTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED BRYAN BUCK | |
AP01 | DIRECTOR APPOINTED SARAH KING | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/11 FROM Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/10 FROM C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANGHORN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LANGHORN / 09/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | ANNUAL RETURN MADE UP TO 09/10/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 4 CHY AN KERRIS HEADLAND ROAD CARBIS BAY ST. IVES CORNWALL TR26 2NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/10/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 GALLINAS POINT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GALLINAS POINT LIMITED are:
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. |