Galleons Point Freehold Limited

Active04776197 Private company limited by guarantee
Incorporated
23 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Accounts type
Full
Region
Greater London
Address
6 Hartlepool Court
London
E16 2RL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
British
Born January 1962 (64)
Director · Appointed 7 December 2017
British
Born January 1978 (48)
Director · Appointed 23 May 2003
British
Born July 1975 (51)
Officer history (19 former)
6 December 2024
Resigned Chinn, John Nicholas Mark as Director
28 October 2020
Appointed Marshall, Paul Howard as Director
7 August 2020
Resigned Bryant, Clifford Thomas as Director
27 February 2018
Appointed Chinn, John Nicholas Mark as Director
7 December 2017
Appointed Sadleir, Jo-Ann Margaret as Director
10 June 2017
Resigned Chinn, John Nicholas Mark as Director
26 May 2017
Resigned Wright, Tim Martin as Director
15 December 2015
Appointed Wright, Tim Martin as Director
4 November 2013
Resigned Walker, David Paul as Director
13 May 2013
Resigned Boon, Geoffrey Simon as Secretary
19 March 2013
Resigned Trang, Mai as Director
19 March 2013
Appointed Walker, David Paul as Director
19 March 2013
Appointed Chinn, John Nicholas Mark as Director
19 March 2013
Resigned Coates, Andrew as Director
19 March 2013
Appointed Bryant, Clifford Thomas as Director
12 December 2012
Resigned Watts, Richard Edward as Director
6 June 2009
Resigned Howell, Janelle Louise as Director
4 April 2007
Appointed Coates, Andrew as Director
4 April 2007
Resigned Howell, Janelle Louise as Secretary
1 March 2007
Appointed Watts, Richard Edward as Director
30 September 2006
Resigned Crees, Martyn Paul as Director
13 February 2006
Resigned Hoplitschek, Sabine as Director
13 February 2006
Appointed Howell, Janelle Louise as Secretary
13 February 2006
Resigned Crees, Martyn Paul as Secretary
1 July 2005
Appointed Trang, Mai as Director
26 January 2005
Resigned Chinn, John Nicholas Mark as Director
7 September 2004
Appointed Hoplitschek, Sabine as Director
1 July 2004
Resigned Stares, Colin John as Director
27 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
27 June 2003
Appointed Crees, Martyn Paul as Director
23 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Appointed Stares, Colin John as Director
23 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 2003
Appointed Chinn, John Nicholas Mark as Director
23 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2003
Appointed Crees, Martyn Paul as Secretary
23 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2003
Appointed Howell, Janelle Louise as Director
23 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 May 2003
Appointed Boon, Geoffrey Simon as Secretary
23 May 2003
Appointed Boon, Geoffrey Simon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£1,955,130
Cash
£1,766,548
Turnover
£22,794
Profit Before Tax
£165,813
Employees
4
Debt Ratio
3%
Current Ratio
33.1x
Return on Equity
7%

Trend

Turnover
£0 £50k £100k 2021 2023 2024 2025 £94,582 £37,797 £20,027 £22,794
Balance sheet detail
20252024202320212020
Fixed Assets£213,114£225,555£250,975£357,045£489,289
Current Assets£1,796,305£1,635,265£1,569,600£1,888,766£1,097,571
Debtors£29,757£17,249£24,104£71,457£8,623
Cash£1,766,548£1,618,016£1,545,496£1,817,309£1,088,948
Creditors (< 1 year)£54,289£34,051£88,713£123,575£91,513
Net Current Assets£1,742,016£1,601,214£1,480,887£1,765,191£1,006,058
Net Assets£1,955,130£1,826,769£1,731,862£2,122,236
Shareholder Funds£1,955,130£1,826,769£1,731,862£2,122,236£1,495,347

Turnover£22,794£20,027£37,797£94,582
Admin Expenses(£120,783)(£75,775)(£296,007)(£642,193)
Operating Profit£143,577£95,802£333,804£736,775
Profit Before Tax£165,813£111,498£333,804£735,810
Tax£37,452£16,590£58,747£98,635
Profit for Period£128,361£94,908£275,057£637,175

Filings 102

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates23 May 2026
15 October 2025Full accounts31 May 2025
11 June 2025Confirmation statement with no updates23 May 2025
10 December 2024Termination of appointment of a director
6 November 2024Full accounts31 May 2024
Show all 102 filings

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