GPT Homes Ltd

Company Name	GPT Homes Ltd
Company Status	Active
Company Number	05584446
Category	Private Limited Company
Incorporation Date	6 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Ms Carol Eileen Frances Gay
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	9 Hillcrest Gardens London N3 3EY

Director Name	Mr Kevin John Patrick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	74 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Colin Christopher Tennant
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 2005(same day as company formation)
Role	Animal Behaviouralist
Country of Residence	United Kingdom
Correspondence Address	The Old Forge 16 Banbury Road Byfield Daventry Northants NN11 6XL

Secretary Name	Mr Kevin John Patrick
Nationality	British
Status	Current
Appointed	06 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Victoria Street Dunstable Bedfordshire LU6 3BA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10 at £1	Carol Eileen Frances Gay 33.33% Ordinary
10 at £1	Colin Christopher Tennant 33.33% Ordinary
10 at £1	Kevin John Patrick 33.33% Ordinary

Financials

Year	2014
Net Worth	-£30,514
Cash	£186
Current Liabilities	£210,700

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 October 2006	Delivered on: 28 October 2006 Persons entitled: Carol Gay Classification: Legal charge Secured details: Â£470,000.00 and all other monies due or to become due. Particulars: 32 west park street on the north side of 34 west park street, chatteris t/nos CB178926 and CB264866. Outstanding

Filing History

26 February 2021	Change of details for Mr Colin Christopher Tennant as a person with significant control on 24 February 2021 (2 pages)
25 February 2021	Change of details for Mr Colin Christopher Tennant as a person with significant control on 22 February 2021 (2 pages)
24 February 2021	Cessation of Colin Christopher Tennant as a person with significant control on 24 February 2021 (1 page)
23 February 2021	Change of details for Mr Colin Christopher Tennant as a person with significant control on 22 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Colin Christopher Tennant on 1 June 2020 (2 pages)
16 June 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
13 May 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
26 April 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
3 December 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
6 December 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
6 December 2017	Notification of Colin Christopher Tennant as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Carol Eileen Frances Gay as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Kevin John Patrick as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Notification of Colin Christopher Tennant as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
4 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 30 (6 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 30 (6 pages)
18 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 30 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (6 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (6 pages)
28 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 30 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (6 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (6 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 30 (6 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 October 2010	Director's details changed for Ms Carol Eileen Frances Gay on 6 October 2009 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Ms Carol Eileen Frances Gay on 6 October 2009 (2 pages)
29 October 2010	Director's details changed for Ms Carol Eileen Frances Gay on 6 October 2009 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Kevin John Patrick on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Carol Eileen Frances Gay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kevin John Patrick on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Carol Eileen Frances Gay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Carol Eileen Frances Gay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Colin Christopher Tennant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Colin Christopher Tennant on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Kevin John Patrick on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Colin Christopher Tennant on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
7 October 2008	Return made up to 06/10/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 December 2007	Return made up to 06/10/07; full list of members (3 pages)
10 December 2007	Return made up to 06/10/07; full list of members (3 pages)
25 January 2007	Return made up to 06/10/06; full list of members (7 pages)
25 January 2007	Return made up to 06/10/06; full list of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 December 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
10 December 2006	Registered office changed on 10/12/06 from: applewood house, ringshall road dagnall berkhamsted HP4 1RN (1 page)
10 December 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
10 December 2006	Registered office changed on 10/12/06 from: applewood house, ringshall road dagnall berkhamsted HP4 1RN (1 page)
28 October 2006	Particulars of mortgage/charge (3 pages)
28 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2005	Incorporation (17 pages)
6 October 2005	Incorporation (17 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)

GPT Homes Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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