Galleons Point Management Ltd

Company Name	Galleons Point Management Ltd
Director	Nicholas Norcliffe
Company Status	Active
Company Number	05170309
Category	Private Limited Company
Incorporation Date	5 July 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Norcliffe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(12 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Estate Director
Country of Residence	England
Correspondence Address	6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2RL

Director Name	Mr Alan Thomas Wallwork
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2RL

Director Name	Mr Colin John Stares
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 02 September 2017)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2RL

Secretary Name	Ahmed Zagari
Nationality	British
Status	Resigned
Appointed	07 July 2004(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 27 October 2006)
Role	Chartered Surveyor
Correspondence Address	9 Beckett Road Netherne On The Hill Coulsdon Surrey CR5 1RZ

Secretary Name	Mr Alan Thomas Wallwork
Nationality	British
Status	Resigned
Appointed	27 October 2006(2 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2RL

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	galleons-management.co.uk

Location

Registered Address	6 Hartlepool Court Galleons Point Woolwich Manor Way London E16 2RL
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £0.1	Colin Stares 66.67% Ordinary
10 at £0.1	Ahmed Zahari 33.33% Ordinary

Financials

Year	2014
Net Worth	-£5,392
Cash	£3,682
Current Liabilities	£22,461

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

7 November 2007	Delivered on: 15 November 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2007

Delivered on: 15 November 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
5 April 2023	Notification of Nicholas Norcliffe as a person with significant control on 19 September 2017 (2 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
1 June 2022	Change of details for Mr Ahmed Zghari as a person with significant control on 1 June 2022 (2 pages)
16 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 August 2019	Cessation of Colin John Stares as a person with significant control on 3 June 2018 (1 page)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 September 2017	Termination of appointment of Colin John Stares as a director on 2 September 2017 (1 page)
2 September 2017	Termination of appointment of Colin John Stares as a director on 2 September 2017 (1 page)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
24 February 2017	Appointment of Mr Nicholas Norcliffe as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Nicholas Norcliffe as a director on 23 February 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (3 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (3 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (3 pages)
23 April 2015	Sub-division of shares on 23 March 2015 (5 pages)
23 April 2015	Sub-division of shares on 23 March 2015 (5 pages)
31 March 2015	Termination of appointment of Alan Thomas Wallwork as a secretary on 31 March 2015 (1 page)
31 March 2015	Director's details changed for Mr Colin John Stares on 5 December 2014 (2 pages)
31 March 2015	Director's details changed for Mr Colin John Stares on 5 December 2014 (2 pages)
31 March 2015	Director's details changed for Mr Colin John Stares on 5 December 2014 (2 pages)
31 March 2015	Termination of appointment of Alan Thomas Wallwork as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Alan Thomas Wallwork as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Alan Thomas Wallwork as a director on 31 March 2015 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (2 pages)
1 August 2011	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (2 pages)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Colin John Stares on 1 October 2010 (2 pages)
1 August 2011	Secretary's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (1 page)
1 August 2011	Secretary's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (1 page)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Director's details changed for Colin John Stares on 1 October 2010 (2 pages)
1 August 2011	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (2 pages)
1 August 2011	Director's details changed for Colin John Stares on 1 October 2010 (2 pages)
1 August 2011	Secretary's details changed for Mr Alan Thomas Wallwork on 1 October 2010 (1 page)
1 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Alan Thomas Wallwork on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 May 2009	Registered office changed on 16/05/2009 from 6 hartlepool court galleons point london greater london E16 2RL (1 page)
16 May 2009	Registered office changed on 16/05/2009 from 6 hartlepool court galleons point london greater london E16 2RL (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 6A hartlepool court galleons lock woolwich mannor way london greater london E16 2RL (1 page)
14 May 2009	Return made up to 05/07/08; full list of members (4 pages)
14 May 2009	Location of register of members (1 page)
14 May 2009	Return made up to 05/07/08; full list of members (4 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 6A hartlepool court galleons lock woolwich mannor way london greater london E16 2RL (1 page)
14 May 2009	Location of debenture register (1 page)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Return made up to 05/07/07; full list of members (7 pages)
20 July 2007	Return made up to 05/07/07; full list of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
23 August 2006	Return made up to 05/07/06; full list of members (7 pages)
23 August 2006	Return made up to 05/07/06; full list of members (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 23/07/05 (7 pages)
23 July 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 23/07/05 (7 pages)
16 March 2005	Secretary's particulars changed (1 page)
16 March 2005	Secretary's particulars changed (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Secretary resigned (1 page)
16 July 2004	Ad 07/07/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 July 2004	Ad 07/07/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Registered office changed on 16/07/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
16 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
5 July 2004	Incorporation (13 pages)
5 July 2004	Incorporation (13 pages)