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Galloways Property Limited LONDON

Galloways Property started in year 2004 as Private Limited Company with registration number 05022997. The Galloways Property company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW.

There is a single director in the company at the moment - Stephen C., appointed on 10 March 2010. In addition, a secretary was appointed - Sophie N., appointed on 18 February 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Galloways Property Limited Address / Contact

Office Address 67 Westow Street
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05022997
Date of Incorporation Thu, 22nd Jan 2004
Industry Real estate agencies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (115 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Sophie N.

Position: Secretary

Appointed: 18 February 2022

Stephen C.

Position: Director

Appointed: 10 March 2010

Diana F.

Position: Secretary

Appointed: 03 October 2008

Resigned: 18 February 2022

Darren F.

Position: Director

Appointed: 09 March 2004

Resigned: 18 February 2022

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2004

Resigned: 22 January 2004

Jeremy G.

Position: Director

Appointed: 22 January 2004

Resigned: 03 October 2008

Anne G.

Position: Secretary

Appointed: 22 January 2004

Resigned: 03 October 2008

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 22 January 2004

Resigned: 22 January 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Stephen C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Darren F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stephen C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darren F.

Notified on 6 April 2016
Ceased on 18 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth295 633426 790         
Balance Sheet
Cash Bank In Hand187 047230 523         
Cash Bank On Hand 230 523411 723562 661134 229618 587641 957748 769893 885100 38882 344
Current Assets368 168501 405542 724593 180573 302656 102670 507765 063917 036124 785108 807
Debtors14 64124 287142 94630 519439 07337 51528 55016 29423 15124 39726 463
Other Debtors 21 232141 36629 189437 81822 23520 46516 29423 15124 39726 463
Property Plant Equipment 17 70637 25346 37837 45530 46824 69122 51019 85715 88513 664
Stocks Inventory166 480246 595         
Tangible Fixed Assets18 81517 706         
Total Inventories 246 595         
Reserves/Capital
Called Up Share Capital4 6504 650         
Profit Loss Account Reserve290 983422 140         
Shareholder Funds295 633426 790         
Other
Amount Specific Advance Or Credit Directors  92 315        
Amount Specific Advance Or Credit Made In Period Directors  92 315        
Amount Specific Advance Or Credit Repaid In Period Directors   92 315       
Accumulated Depreciation Impairment Property Plant Equipment 24 74328 73239 91349 23556 85362 98868 07272 77676 74880 164
Administrative Expenses 148 736229 143276 952       
Average Number Employees During Period  5610101111131212
Bank Borrowings Overdrafts  4 055        
Comprehensive Income Expense 188 213183 781127 274       
Cost Sales 420330 18910 650       
Creditors 92 321120 688113 62353 38968 27059 91283 98193 71989 72757 465
Creditors Due Within One Year91 35092 321         
Current Tax For Period  41 30229 885       
Depreciation Expense Property Plant Equipment 3 7793 98911 181       
Dividends Paid 57 056139 33772 57365 00774 95878 77179 98079 98049 98139 981
Dividends Paid On Shares Interim 57 056139 33772 573       
Fixed Assets     30 46826 69124 51021 85717 88515 664
Gross Profit Loss 384 311453 598432 028       
Increase From Depreciation Charge For Year Property Plant Equipment  3 98911 1819 3227 6186 1355 0844 7043 9723 416
Investments Fixed Assets      2 0002 0002 0002 0002 000
Net Current Assets Liabilities276 818409 084433 981479 557519 913587 832610 595681 082823 31735 05851 342
Number Shares Allotted 46 500         
Number Shares Issued Fully Paid  46 50046 50046 50046 50046 50046 50046 50023 24523 245
Operating Profit Loss 235 575224 455155 076       
Other Creditors 30 25053 47669 03711 46211 80710 48413 05312 86514 70813 044
Other Interest Receivable Similar Income Finance Income 766282 083       
Other Investments Other Than Loans      2 0002 0002 0002 0002 000
Other Taxation Social Security Payable 62 07151 21244 58641 92756 46349 42870 92880 85475 01944 421
Par Value Share 0000000000
Profit Loss 188 213183 781127 27496 440135 89097 757148 286219 56261 75054 044
Profit Loss On Ordinary Activities Before Tax 235 651225 083157 159       
Property Plant Equipment Gross Cost 42 44965 98586 29186 69087 32187 67990 58292 63392 63393 828
Share Capital Allotted Called Up Paid4 6504 650         
Tangible Fixed Assets Additions 2 670         
Tangible Fixed Assets Cost Or Valuation39 77942 449         
Tangible Fixed Assets Depreciation20 96424 743         
Tangible Fixed Assets Depreciation Charged In Period 3 779         
Tax Tax Credit On Profit Or Loss On Ordinary Activities 47 43841 30229 885       
Total Additions Including From Business Combinations Property Plant Equipment  23 53620 3063996313582 9032 051 1 195
Total Assets Less Current Liabilities295 633426 790471 234525 935557 368618 300637 286705 592845 17452 94367 006
Trade Debtors Trade Receivables 3 0551 5801 3301 25515 2808 085    
Turnover Revenue 384 731783 787442 678       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 12th, September 2024 		Free Download (9 pages)

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