GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
ST AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4AN

Company number 05692077
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 35 HIGH CROSS STREET, ST AUSTELL, CORNWALL, PL25 4AN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED are www.galleoncourtcharlestownmanagementcompany.co.uk, and www.galleon-court-charlestown-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.2 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galleon Court Charlestown Management Company Limited is a Private Limited Company. The company registration number is 05692077. Galleon Court Charlestown Management Company Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Galleon Court Charlestown Management Company Limited is 35 High Cross Street St Austell Cornwall Pl25 4an. The company`s financial liabilities are £9.53k. It is £9.53k against last year. And the total assets are £10.04k, which is £10.04k against last year. SULLIVAN, Shaun Lee is a Secretary of the company. LANG, Linda is a Director of the company. OWEN, Felicity is a Director of the company. Secretary ASHWELL, Vicky has been resigned. Secretary CARTER, Nicholas John has been resigned. Secretary CARTER, Rittie Jill has been resigned. Secretary HERNE, Lionel Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWELL, Vicky has been resigned. Director CARTER, Nicholas John has been resigned. Director CARTER, Rittie Jill has been resigned. Director HERNE, Lionel Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


galleon court (charlestown) management company Key Finiance

LIABILITIES £9.53k
CASH n/a
TOTAL ASSETS £10.04k
All Financial Figures

Current Directors

Secretary
SULLIVAN, Shaun Lee
Appointed Date: 24 November 2015
Director
LANG, Linda
Appointed Date: 01 January 2011
80 years old
Director
OWEN, Felicity
Appointed Date: 24 November 2015
69 years old

Resigned Directors

Secretary
ASHWELL, Vicky
Resigned: 24 November 2015
Appointed Date: 01 January 2011
Secretary
CARTER, Nicholas John
Resigned: 10 February 2007
Appointed Date: 31 January 2006
Secretary
CARTER, Rittie Jill
Resigned: 01 January 2011
Appointed Date: 10 February 2007
Secretary
HERNE, Lionel Charles
Resigned: 01 January 2011
Appointed Date: 10 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
ASHWELL, Vicky
Resigned: 24 November 2015
Appointed Date: 01 January 2011
42 years old
Director
CARTER, Nicholas John
Resigned: 10 February 2007
Appointed Date: 31 January 2006
74 years old
Director
CARTER, Rittie Jill
Resigned: 01 January 2011
Appointed Date: 10 February 2007
72 years old
Director
HERNE, Lionel Charles
Resigned: 01 January 2011
Appointed Date: 31 January 2006
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Lionel Herne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GALLEON COURT (CHARLESTOWN) MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 15
27 Jan 2016
Termination of appointment of Vicky Ashwell as a director on 24 November 2015
...
... and 42 more events
22 Feb 2006
New secretary appointed;new director appointed
22 Feb 2006
New director appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned;director resigned
31 Jan 2006
Incorporation

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