GP Homes Limited

Company Name	GP Homes Limited
Company Status	Active
Company Number	04893221
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter William Mulchinock
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Station Road Industrial Estate Ampthill Beds MK45 2QY

Director Name	Mr Sacha Christian Mulchinock
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Station Road Industrial Estate Ampthill Beds MK45 2QY

Director Name	Mr Joss Dominic Mulchinock
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Station Road Industrial Estate Ampthill Beds MK45 2QY

Secretary Name	Peter William Mulchinock
Nationality	British
Status	Current
Appointed	09 September 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Station Road Industrial Estate Ampthill Beds MK45 2QY

Director Name	Janet Susan Mulchinock
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Station Road Industrial Estate Ampthill Beds MK45 2QY

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Janet Susan Mulchinock 25.00% Ordinary A
1 at £1	Joss Dominic Mulchinock 25.00% Ordinary B
1 at £1	Peter William Mulchinock 25.00% Ordinary A
1 at £1	Sacha Christian Mulchinock 25.00% Ordinary B

Financials

Year	2014
Net Worth	£13,191
Cash	£451
Current Liabilities	£186,711

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

30 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
7 November 2020	Sub-division of shares on 23 September 2020 (4 pages)
2 November 2020	Termination of appointment of Janet Susan Mulchinock as a director on 30 September 2020 (1 page)
24 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
2 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 9 September 2016 with updates (8 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (8 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (8 pages)
15 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (8 pages)
28 August 2015	Director's details changed for Mr Sacha Christian Mulchinock on 4 February 2015 (2 pages)
28 August 2015	Director's details changed for Mr Sacha Christian Mulchinock on 4 February 2015 (2 pages)
28 August 2015	Director's details changed for Mr Sacha Christian Mulchinock on 4 February 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (8 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (8 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (8 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (8 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (8 pages)
19 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (8 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 9 September 2012 with a full list of shareholders (8 pages)
24 October 2012	Particulars of variation of rights attached to shares (2 pages)
24 October 2012	Particulars of variation of rights attached to shares (2 pages)
24 October 2012	Change of share class name or designation (2 pages)
24 October 2012	Change of share class name or designation (2 pages)
24 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Director's details changed for Mr Sacha Christian Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Janet Susan Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Janet Susan Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Sacha Christian Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Joss Dominic Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Mr Sacha Christian Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Joss Dominic Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Joss Dominic Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Janet Susan Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Director's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Peter William Mulchinock on 8 September 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 September 2010	Director's details changed for Sacha Christian Mulchinock on 30 April 2010 (2 pages)
28 September 2010	Director's details changed for Sacha Christian Mulchinock on 30 April 2010 (2 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 September 2009	Return made up to 09/09/09; full list of members (5 pages)
15 September 2009	Return made up to 09/09/09; full list of members (5 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
25 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 September 2008	Return made up to 09/09/08; full list of members (5 pages)
12 September 2008	Return made up to 09/09/08; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 September 2007	Return made up to 09/09/07; full list of members (3 pages)
25 September 2007	Return made up to 09/09/07; full list of members (3 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 September 2006	Return made up to 09/09/06; full list of members (3 pages)
22 September 2006	Return made up to 09/09/06; full list of members (3 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
10 October 2005	Director's particulars changed (1 page)
10 October 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 09/09/05; full list of members (3 pages)
28 September 2005	Return made up to 09/09/05; full list of members (3 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
5 April 2005	Full accounts made up to 31 May 2004 (11 pages)
5 April 2005	Full accounts made up to 31 May 2004 (11 pages)
21 September 2004	Return made up to 09/09/04; full list of members (7 pages)
21 September 2004	Return made up to 09/09/04; full list of members (7 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New secretary appointed;new director appointed (3 pages)
23 September 2003	New secretary appointed;new director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2003	New director appointed (3 pages)
19 September 2003	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
19 September 2003	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
19 September 2003	Ad 09/09/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 September 2003	Ad 09/09/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 September 2003	Incorporation (12 pages)
9 September 2003	Incorporation (12 pages)

GP Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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