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GLENPAT HOMES LIMITED Active

Company Number

05036267

Incorporation Date

2004-02-05

Registered Office Address

Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
WOODSTOCK, Jennifer Patricia	Secretary	2004-02-05	N/A	British
WOODSTOCK, Jennifer Patricia	Director	2004-02-05	N/A	British / England
QA REGISTRARS LIMITED	Corporate Nominee Secretary	2004-02-05	N/A	N/A
WOODSTOCK, Michael Glen	Director	2004-02-05	N/A	British / England
QA NOMINEES LIMITED	Corporate Nominee Director	2004-02-05	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Michael Glen Woodstock	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2016-04-06
Mrs Jennifer Patricia Woodstock	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Michael Glen Woodstock (PSC)	25 To 50 Percent	Ordinary (GBP)	2016-04-06
Mrs Jennifer Patricia Woodstock (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£4,989,398	2025-06-27
Average Number of Employees	30	2025-06-27
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-06-27
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2025-09-30	N/A
Next Accounts Due Date	2026-06-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-04-02	Officers	Change person secretary company with change date
2026-04-02	Officers	Change person director company with change date
2025-08-18	Confirmation Statement	Confirmation statement with updates
2025-08-18	Persons With Significant Control	Change to a person with significant control
2025-08-18	Persons With Significant Control	Cessation of a person with significant control
2025-07-18	Officers	Termination director company with name termination date
2025-06-27	Accounts	Accounts with accounts type total exemption full
2025-02-12	Confirmation Statement	Confirmation statement with no updates
2024-06-28	Accounts	Accounts with accounts type total exemption full
2024-03-07	Confirmation Statement	Confirmation statement with updates
2023-06-30	Accounts	Accounts with accounts type total exemption full
2023-03-08	Confirmation Statement	Confirmation statement with updates
2022-06-29	Accounts	Accounts with accounts type total exemption full
2022-02-23	Confirmation Statement	Confirmation statement with updates
2021-10-01	Accounts	Accounts with accounts type total exemption full
2021-05-25	Confirmation Statement	Confirmation statement with updates
2021-05-13	Address	Change registered office address company with date old address new address
2020-09-30	Accounts	Accounts with accounts type total exemption full
2020-05-27	Accounts	Change account reference date company previous extended
2020-02-19	Confirmation Statement	Confirmation statement with no updates
2019-09-17	Accounts	Accounts with accounts type total exemption full
2019-06-27	Accounts	Change account reference date company previous shortened
2019-02-20	Confirmation Statement	Confirmation statement with no updates
2018-06-28	Accounts	Accounts with accounts type total exemption full
2018-02-07	Confirmation Statement	Confirmation statement with no updates