GPNL Limited

Active05573777 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Parker
Owned by
Paul Roger Parker
Christopher Glynn
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2005
British
Born September 1964 (62)
Director · Appointed 26 September 2005
British
Born January 1967 (59)
Parker, Paul
Director · Appointed 26 September 2005
British
Born June 1965 (61)
Officer history (9 former)
12 January 2015
Resigned Lannon, Harold Eugene as Director
12 January 2015
Resigned Lannon, Harold Eugene as Secretary
16 May 2011
Resigned Nosworthy, Neil as Director
31 March 2008
Resigned Palmer, Rosemarie Anne as Director
1 January 2008
Appointed Lannon, Harold Eugene as Secretary
1 January 2008
Resigned Parker, Julia as Secretary
26 October 2005
Appointed Glynn, Christopher as Director
26 October 2005
Resigned Glynn, Elizabeth as Director
26 September 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 September 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 September 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
26 September 2005
Appointed Glynn, Elizabeth as Director
26 September 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
26 September 2005
Appointed Parker, Julia as Secretary
26 September 2005
Resigned Glynn, Christopher as Director
26 September 2005
Appointed Palmer, Rosemarie Anne as Director
26 September 2005
Appointed Glynn, Christopher as Director
26 September 2005
Appointed Nosworthy, Neil as Director
26 September 2005
Appointed Parker, Paul as Director
26 September 2005
Appointed Lannon, Harold Eugene as Director
26 September 2005
Appointed Parker, Colin as Director

Ownership 2 active

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

Paul Roger Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,040,375
Cash
£153,134
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £756,460 £803,835 £860,858 £921,408 £995,235 £964,818 £1,040,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000,000£1,000,000£1,000,000
Current Assets£173,377£84,691£72,878
Debtors£13,419£14,174£13,626
Cash£153,134£29,696£169,976£86,121£159,958£70,517£59,252
Creditors (< 1 year)£97,191£46,546£150,884£146,957£287,808£259,317£297,120
Creditors (> 1 year)£0£176£211£239£265
Net Current Assets(£114,431)(£174,626)(£224,242)
Net Assets£1,040,375£964,818£995,235£921,408£860,858£803,835£756,460
Shareholder Funds£1,040,375£964,818£995,235£921,408£860,858£803,835£756,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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