PATRICK PROPERTIES ABC LIMITED
Overview
| Company Name | PATRICK PROPERTIES ABC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04603100 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATRICK PROPERTIES ABC LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PATRICK PROPERTIES ABC LIMITED located?
| Registered Office Address | Hamilton House Church Street WA14 4DR Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATRICK PROPERTIES ABC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATRICK PROPERTIES LTD | Nov 20, 2006 | Nov 20, 2006 |
| PATRICK PROPERTIES (WINSFORD) LIMITED | Nov 28, 2002 | Nov 28, 2002 |
What are the latest accounts for PATRICK PROPERTIES ABC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PATRICK PROPERTIES ABC LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for PATRICK PROPERTIES ABC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Timothy John Halpin as a secretary on May 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Halpin as a director on May 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jordan Robert Kennedy as a director on May 28, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy John Halpin as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on Jun 22, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||
Who are the officers of PATRICK PROPERTIES ABC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Jordan Robert | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Director | 172748380013 | ||||
| HALPIN, Timothy John | Secretary | Church Street WA14 4DR Altrincham Hamilton House England | 156408730001 | |||||||
| STOCK, Bryan | Secretary | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | British | 73942950002 | ||||||
| TAYLOR, Kevan | Secretary | 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire | English | 15696820001 | ||||||
| CHALLINOR, David John | Director | Bow Chambers 8 Tib Lane M2 4JB Manchester 4th Floor | United Kingdom | British | Tax Director | 138870170001 | ||||
| DICKMAN, Andrew Mark | Director | Bow Chambers 8 Tib Lane M2 4JB Manchester 4th Floor | United Kingdom | British | Managing Director | 141548810001 | ||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | United Kingdom | British | Finance Director | 260805450001 | ||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | England | British | Chairman | 4067600009 | ||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Finance Director | 93313700001 | ||||
| TAYLOR, Kevan | Director | 11 Meadowbrook Close Lostock BL6 4HX Bolton Lancashire | England | English | Finance Director | 15696820001 |
Who are the persons with significant control of PATRICK PROPERTIES ABC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Latium Dormants Limited | Apr 06, 2016 | 8 Tib Lane M2 4JB Manchester Bow Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
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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