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Company Information for

GALLINAS POINT LIMITED

MARSLAND CHAMBERS, 1A MARSLAND ROAD, SALE, CHESHIRE, M33 3HP,
Company Registration Number
05959829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Gallinas Point Ltd
GALLINAS POINT LIMITED was founded on 2006-10-09 and has its registered office in Sale. The organisation's status is listed as "Active". Gallinas Point Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALLINAS POINT LIMITED
 
Legal Registered Office
MARSLAND CHAMBERS
1A MARSLAND ROAD
SALE
CHESHIRE
M33 3HP
Other companies in M1
 
Filing Information
Company Number 05959829
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLINAS POINT LIMITED
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Company Officers of GALLINAS POINT LIMITED

Current Directors
Officer Role Date Appointed
AUDREY LANGHORN
Company Secretary 2006-10-09
BRYAN BUCK
Director 2018-04-07
SARAH KING
Director 2018-04-07
AUDREY LANGHORN
Director 2006-10-09
ERIC LANGHORN
Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-09 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY LANGHORN CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED Company Secretary 2000-10-09 CURRENT 1993-12-08 Active
BRYAN BUCK ALLYEARBOOKS LIMITED Director 2017-01-31 CURRENT 2004-05-25 Active
BRYAN BUCK THE GRADUATION GOWNING COMPANY LIMITED Director 2014-01-06 CURRENT 2014-01-06 Active
BRYAN BUCK TEMPEST PHOTOGRAPHY LIMITED Director 2008-06-09 CURRENT 2004-05-17 Active
BRYAN BUCK H.TEMPEST LIMITED Director 2008-04-01 CURRENT 1942-06-16 Active
AUDREY LANGHORN CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED Director 1995-11-21 CURRENT 1993-12-08 Active
ERIC LANGHORN CHY-AN-KERRIS MANAGEMENT COMPANY LIMITED Director 1995-11-21 CURRENT 1993-12-08 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
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CARLA SHELTON
2023-04-03DIRECTOR APPOINTED MS LYNN MARIA FOX
2023-03-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-02-24AP01DIRECTOR APPOINTED MISS CARLA SHELTON
2020-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-13RES13Resolutions passed:
  • Appointment of directors 07/04/2018
  • ALTER ARTICLES
2018-05-29MEM/ARTSARTICLES OF ASSOCIATION
2018-04-27AP01DIRECTOR APPOINTED BRYAN BUCK
2018-04-27AP01DIRECTOR APPOINTED SARAH KING
2018-01-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2015-10-19AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0109/10/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0109/10/10 ANNUAL RETURN FULL LIST
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/11 FROM Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AR0109/10/09 NO MEMBER LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC LANGHORN / 09/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LANGHORN / 09/10/2009
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-04225PREVEXT FROM 31/10/2008 TO 31/12/2008
2008-11-03363aANNUAL RETURN MADE UP TO 09/10/08
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 4 CHY AN KERRIS HEADLAND ROAD CARBIS BAY ST. IVES CORNWALL TR26 2NR
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-27363sANNUAL RETURN MADE UP TO 09/10/07
2006-10-18288bSECRETARY RESIGNED
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to GALLINAS POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GALLINAS POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLINAS POINT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of GALLINAS POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLINAS POINT LIMITED
Trademarks
We have not found any records of GALLINAS POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLINAS POINT 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 (98000 - Residents property management) as GALLINAS POINT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where GALLINAS POINT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLINAS POINT 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 GALLINAS POINT 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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