GALLEON COURT MANAGEMENT LIMITED
Overview
| Company Name | GALLEON COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01570530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GALLEON COURT MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GALLEON COURT MANAGEMENT LIMITED located?
| Registered Office Address | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GALLEON COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONZEUS LIMITED | Jun 26, 1981 | Jun 26, 1981 |
| GANNEL COURT MANAGEMENT LIMITED | Jun 26, 1981 | Jun 26, 1981 |
What are the latest accounts for GALLEON COURT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 09, 2024 |
What is the status of the latest confirmation statement for GALLEON COURT MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
What are the latest filings for GALLEON COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Feb 09, 2024 | 8 pages | AA | ||
Previous accounting period shortened from Sep 30, 2024 to Feb 09, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 21, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 20, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 18, 2022 with updates | 6 pages | CS01 | ||
Cessation of Alex Robert Anderson as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Notification of John Victor Gaffarena as a person with significant control on Jul 30, 2021 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr John Victor Gaffarena on Feb 22, 2022 | 2 pages | CH01 | ||
Cessation of Susan Wendy Duffield as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Cessation of Brian James Duffield as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 03, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Jonathan Colin Coxon as a director on Sep 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Robinson as a director on Jul 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Susan Wendy Duffield as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian James Duffield as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Susan Wendy Duffield as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||
Who are the officers of GALLEON COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alex Robert | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | British | 224230170002 | |||||
| COXON, Jonathan Colin | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | British | 287264070001 | |||||
| GAFFARENA, Janet Lynne | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | British,Australian | 286385460001 | |||||
| GAFFARENA, John Victor | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | Maltese,Australian | 266541070001 | |||||
| JOHNSON, Tracey | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | British | 224229590001 | |||||
| BROWN, Joseph | Secretary | 26 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 35981070001 | ||||||
| COX, Frank Arthur | Secretary | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | Other | 57300860001 | ||||||
| DUFFIELD, Susan Wendy | Secretary | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | British | 146891920001 | ||||||
| BAINES, Christopher Robert | Director | 18 Galleon Court TR7 2AU Newquay Cornwall | British | 78643690001 | ||||||
| BOLTON SCURRAH, Malcolm William | Director | 24 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 35981120001 | ||||||
| BRASSETT, David | Director | 8 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 81644360001 | ||||||
| BRAZIER, Jennifer | Director | 10 Galleon Court TR7 2AU Newquay Cornwall | British | 46500160001 | ||||||
| BROWN, Joseph | Director | 26 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 35981070001 | ||||||
| BUTLER, Trevor | Director | 24 Galleon Court TR7 2AU Newquay Cornwall | United Kingdom | British | 82525070001 | |||||
| DANKS, Victor Andrea George | Director | 49 Pentire Avenue TR7 1PB Newquay Cornwall | England | British | 64510880002 | |||||
| DUFFIELD, Brian James | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | England | British | 147146140001 | |||||
| DUFFIELD, Susan Wendy | Director | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | United Kingdom | British | 135616540001 | |||||
| EDWARDS, Beryl Constance | Director | 4 Clemens Avenue Tregunnel Park TR7 2AW Newquay Cornwall | British | 36012070002 | ||||||
| FLETCHER, Ian Adrian | Director | 23 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 38862470001 | ||||||
| FLETCHER, Keith | Director | 111 Vyvyan Drive Quintrel Downs TR7 Newquay Cornwall | British | 35980990001 | ||||||
| GILBODY, Rebecca Mary | Director | 9 Galleon Court TR7 2AU Newquay Cornwall | British | 92730830001 | ||||||
| HALLETT, William John | Director | Galleon Court TR7 2AU Newquay 14 Cornwall | United Kingdom | British | 134653350001 | |||||
| HARRIS, Patricia Ann | Director | 31 Galleon Court TR7 2AU Newquay Cornwall | British | 73978520001 | ||||||
| HAWKES, Paul Richard | Director | 20 Galleon Court TR7 2AU Newquay Cornwall | British | 74235250001 | ||||||
| LAMPITT, Sidney | Director | 28 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 35981210001 | ||||||
| MCLEAN, David John | Director | 9 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | British | 36012040001 | ||||||
| MCNUTT, Shaun Jonathan | Director | 23 Galleon Court TR7 2AU Newquay Cornwall | British | 72951410001 | ||||||
| POYNTER, Carole Ann | Director | 20 Galleon Court TR7 2AU Newquay Cornwall | British | 74235100001 | ||||||
| ROBINSON, Robert | Director | 11 Galleon Court Gannel Road TR7 2AU Newquay Cornwall | United Kingdom | British | 81507020001 |
Who are the persons with significant control of GALLEON COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Victor Gaffarena | Jul 30, 2021 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | No |
Nationality: Maltese,Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr Alex Robert Anderson | Feb 10, 2020 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian James Duffield | Feb 10, 2020 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Wendy Duffield | Feb 06, 2017 | Bryndon House 5/7 Berry Road TR7 1AD Newquay Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0