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Home > England & Wales Companies > GALLEONS POINT MANAGEMENT LTD
Company Information for

GALLEONS POINT MANAGEMENT LTD

6 HARTLEPOOL COURT, GALLEONS POINT WOOLWICH MANOR WAY, LONDON, E16 2RL,
Company Registration Number
05170309
Private Limited Company
Active

Company Overview

About Galleons Point Management Ltd
GALLEONS POINT MANAGEMENT LTD was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Active". Galleons Point Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GALLEONS POINT MANAGEMENT LTD
 
Legal Registered Office
6 HARTLEPOOL COURT
GALLEONS POINT WOOLWICH MANOR WAY
LONDON
E16 2RL
Other companies in E16
 
Filing Information
Company Number 05170309
Company ID Number 05170309
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855432027  
Last Datalog update: 2025-01-05 12:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLEONS POINT MANAGEMENT LTD
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Company Officers of GALLEONS POINT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NICHOLAS NORCLIFFE
 Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN STARES
 Director 2004-07-07 2017-09-02
ALAN THOMAS WALLWORK
 Company Secretary 2006-10-27 2015-03-31
ALAN THOMAS WALLWORK
 Director 2004-07-07 2015-03-31
AHMED ZAGARI
 Company Secretary 2004-07-07 2006-10-27
UK COMPANY SECRETARIES LIMITED
 Company Secretary 2004-07-05 2004-07-05
UK INCORPORATIONS LIMITED
 Director 2004-07-05 2004-07-05

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-05CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-04-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS NORCLIFFE
2022-10-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-06-01PSC04Change of details for Mr Ahmed Zghari as a person with significant control on 2022-06-01
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29PSC07CESSATION OF COLIN JOHN STARES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN STARES
2017-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-02-24AP01DIRECTOR APPOINTED MR NICHOLAS NORCLIFFE
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-10AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-23SH02Sub-division of shares on 2015-03-23
2015-03-31CH01Director's details changed for Mr Colin John Stares on 2014-12-05
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS WALLWORK
2015-03-31TM02Termination of appointment of Alan Thomas Wallwork on 2015-03-31
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-01AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0101/07/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0101/07/11 FULL LIST
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2010
2011-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN STARES / 01/10/2010
2011-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0101/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WALLWORK / 01/10/2009
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-04363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 6 HARTLEPOOL COURT GALLEONS POINT LONDON GREATER LONDON E16 2RL
2009-05-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2009-05-14190LOCATION OF DEBENTURE REGISTER
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 6A HARTLEPOOL COURT GALLEONS LOCK WOOLWICH MANNOR WAY LONDON GREATER LONDON E16 2RL
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288bSECRETARY RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-14288bSECRETARY RESIGNED
2006-08-23363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/05
2005-07-23363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-03-16288cSECRETARY'S PARTICULARS CHANGED
2004-07-22288bSECRETARY RESIGNED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-07-1688(2)RAD 07/07/04--------- £ SI 200@1=200 £ IC 100/300
2004-07-09288bDIRECTOR RESIGNED
2004-07-09288bDIRECTOR RESIGNED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GALLEONS POINT MANAGEMENT LTD 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 GALLEONS POINT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-15 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 25,480
Creditors Due Within One Year 2012-03-31 £ 20,216

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GALLEONS POINT MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,195
Cash Bank In Hand 2012-03-31 £ 13,511
Current Assets 2013-03-31 £ 20,445
Current Assets 2012-03-31 £ 14,717
Debtors 2013-03-31 £ 15,250
Debtors 2012-03-31 £ 1,206
Tangible Fixed Assets 2013-03-31 £ 3,670
Tangible Fixed Assets 2012-03-31 £ 3,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GALLEONS POINT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GALLEONS POINT MANAGEMENT LTD
Trademarks
We have not found any records of GALLEONS POINT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLEONS POINT MANAGEMENT LTD. 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 (68320 - Management of real estate on a fee or contract basis) as GALLEONS POINT MANAGEMENT LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where GALLEONS POINT MANAGEMENT LTD 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 GALLEONS POINT MANAGEMENT LTD 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 GALLEONS POINT MANAGEMENT LTD 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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