GALLEON COURT (PHASE 2) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
GALLEON COURT (PHASE 2) MANAGEMENT LIMITED

COMPANY NUMBER
04005807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
01/06/2000 (24 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/01/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 14 BRENTWOOD ROAD, HERONGATE, BRENTWOOD
ESSEX
CM13 3LH

TRADING ADDRESSES

1 Bansons Yard High Street
Ongar
Essex
CM5 9AA

Unit 14 Brentwood Road
Herongate
Brentwood
Essex CM13 3LH
CM13 3LH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: Susan Olivia Stammers (917347862) has left the board
Date: 28/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALLEON COURT (PHASE 2) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£400

TOTAL LIABILITIES

£0

NET ASSETS

£400

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

40

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Y. DUNN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RHEENA SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAINS & BAINS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R. BARCLAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. WEBBER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. LESIECKA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAYYED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STAMMERS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LALSING	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCINERNEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. PRAYTER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FERNANDES	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. ADNAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJESH KUMAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARILYN M. MAYS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BELLAMY & LA BELLAMY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. AMAH-TARIAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. LEONG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KARELIA & P.D. KARELIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BEGUM & S. ISLAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. NUSHI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.M. LOVE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. EATON & PG EATON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KHILOSIA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.A. WOODFORD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SARMOTTA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. BAGALUE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.C. KEHL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. SHAH & PA SHAH & A.D. SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.P. PHILLIPS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SAVEL & T. ORENICOVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JONES & S. POTTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WEBBER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BLACKWELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILLIAM GEORGE GOODMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IONEL DIMACHE & MIRELA FLOREA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELA VICTORIA BRINCAT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. ADEYETA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mike McInerney 25/10/2021 - Present (3 years and 2 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dominique Bagalue 25/10/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
C & M REGISTRARS LIMITED 01/06/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5701	View Report
C & M SECRETARIES LIMITED 01/06/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4974	View Report
RORY MACK ASSOCIATES Director: 01/06/2000 - Present (24 years and 6 months) Secretary: 01/06/2008 - Present (16 years and 6 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 298 Past: 3141	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: Susan Olivia Stammers (917347862) has left the board
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: John Christopher Glover (923994501) has left the board
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Iyabode Mabel Adeyefa (917907069) has left the board
Date: 24/11/2021	Event: Iyabode Mabel Adeyefa (917907069) has left the board
Date: 24/11/2021	Event: Iyabode Mabel Adeyefa (917907069) has left the board
Date: 24/11/2021	Event: Iyabode Mabel Adeyefa (917907069) has left the board
Date: 15/11/2021	Event: New Board Member Susan Olivia Stammers (917347862) Appointed
Date: 04/11/2021	Event: New Board Member Mike McInerney (928364141) Appointed
Date: 04/11/2021	Event: New Board Member Dominique Bagalue (928896382) Appointed
Date: 04/11/2021	Event: Yvonne Dunn (923874516) has left the board
Date: 04/11/2021	Event: New Board Member Dominique Bagalue (928896382) Appointed
Date: 04/11/2021	Event: Yvonne Dunn (923874516) has left the board
Date: 04/11/2021	Event: New Board Member Mike McInerney (928364141) Appointed
Date: 08/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Board Member Mike McInerney (928364141) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 09/10/2019	Event: Michael McInerney (923884185) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 14/08/2018	Event: Rajesh Kumar (905464289) has left the board
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Company Secretary John Christopher Glover (923994501) Appointed
Date: 10/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: Change in Reg. Office
Date: 16/10/2017	Event: New Board Member Rajesh Kumar (905464289) Appointed
Date: 12/10/2017	Event: New Board Member Michael McInerney (923884185) Appointed
Date: 11/10/2017	Event: New Board Member Yvonne Dunn (923874516) Appointed
Date: 09/10/2017	Event: Susan Olivia Stammers (917347862) has left the board
Date: 09/10/2017	Event: New Board Member Iyabode Mabel Adeyefa (917907069) Appointed
Date: 05/10/2017	Event: Samantha Jane Curtis (913305303) has left the board
Date: 17/02/2017	Event: New Board Member Samantha Jane Curtis (913305303) Appointed
Date: 17/02/2017	Event: Iyabode Mabel Adeyefa (917907069) has left the board
Date: 20/01/2017	Event: Change in Reg. Office
Date: 09/01/2017	Event: New Board Member Iyabode Mabel Adeyefa (917907069) Appointed
Date: 09/01/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: John Christopher Glover (917101726) has left the board
Date: 19/11/2016	Event: New Accounts filed
Date: 09/06/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member Susan Olivia Stammers (917347862) Appointed

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GALLEON COURT (PHASE 2) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£400

£0

£400

People Overview

2

15

40

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£400

£0

£400

Accounts

People Overview

2

15

40

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™