Gallinas Point Limited in 1a Marsland Road SALE

Gallinas Point Limited SALE

Founded in 2006, Gallinas Point, classified under reg no. 05959829 is an active company. Currently registered at Marsland Chambers M33 3HP, Sale the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Lynn F., Robert C. and Bryan B. and others. In addition one secretary - Audrey L. - is with the company. As of 14 May 2024, there was 1 ex director - Carla S.. There were no ex secretaries.

Gallinas Point Limited Address / Contact

Office Address	Marsland Chambers
Office Address2	1a Marsland Road
Town	Sale
Post code	M33 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05959829
Date of Incorporation	Mon, 9th Oct 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Lynn F.

Position: Director

Appointed: 03 April 2023

Robert C.

Position: Director

Appointed: 24 February 2020

Bryan B.

Position: Director

Appointed: 07 April 2018

Sarah K.

Position: Director

Appointed: 07 April 2018

Eric L.

Position: Director

Appointed: 09 October 2006

Audrey L.

Position: Director

Appointed: 09 October 2006

Audrey L.

Position: Secretary

Appointed: 09 October 2006

Carla S.

Position: Director

Appointed: 24 February 2020

Resigned: 15 September 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2006

Resigned: 09 October 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Audrey L. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Eric L. This PSC has significiant influence or control over the company,.

Audrey L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Eric L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	5 674	4 442

Balance Sheet
Cash Bank On Hand		2 865	3 287	8 718
Current Assets	7 581	7 059	7 898	9 014
Debtors	3 804	4 194	4 611	296
Other Debtors				49
Cash Bank In Hand	3 777	2 865

Reserves/Capital
Profit Loss Account Reserve	5 674	4 442
Shareholder Funds	5 674	4 442

Other
Average Number Employees During Period				1
Creditors		2 617	2 080	625
Net Current Assets Liabilities	5 674	4 442	5 818	8 389
Other Creditors				616
Trade Creditors Trade Payables		789	594	9
Trade Debtors Trade Receivables				247
Accrued Liabilities Deferred Income		953	611	616
Creditors Due Within One Year	1 907	2 617
Prepayments		4 184	4 611	49
Total Assets Less Current Liabilities	5 674	4 442	5 818	8 389

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, February 2024	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/10/09 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
TM01	2023/09/15 - the day director's appointment was terminated filed on: 15th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/03. filed on: 3rd, April 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/10/09 filed on: 12th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/09 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/02/24. filed on: 24th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/24. filed on: 24th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, February 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/10/09 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, July 2018	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2018	incorporation	Free Download (19 pages)
AP01	New director appointment on 2018/04/07. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/07. filed on: 27th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/10/09 filed on: 17th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/09 filed on: 20th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/05/17. New Address: Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP. Previous address: C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT filed on: 17th, May 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/09, no shareholders list filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/09, no shareholders list filed on: 31st, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/09, no shareholders list filed on: 23rd, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/09, no shareholders list filed on: 9th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/09, no shareholders list filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/09, no shareholders list filed on: 5th, January 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/01/05 from Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT filed on: 5th, January 2011	address	Free Download (1 page)
AD01	Change of registered office on 2010/11/26 from C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP filed on: 26th, November 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/09 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/09 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/09, no shareholders list filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, July 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 4th, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/11/03 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (2 pages)
287	Registered office changed on 19/09/2008 from 4 chy an kerris headland road carbis bay st. Ives cornwall TR26 2NR filed on: 19th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 21st, July 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
363s	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
363(288)	2007/12/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288b	On 2006/10/18 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/18 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2006	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 9th, October 2006	incorporation	Free Download (21 pages)

Gallinas Point Limited SALE

Gallinas Point Limited Address / Contact

Company Information / Profile

Company staff

Lynn F.

Robert C.

Bryan B.

Sarah K.

Eric L.

Audrey L.

Audrey L.

Carla S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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