GRAPHITE MANAGEMENT COMPANY LIMITED

Overview

Company Name	GRAPHITE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05306468
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAPHITE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GRAPHITE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Hamilton House Church Street WA14 4DR Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of GRAPHITE MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1112 LIMITED	Dec 07, 2004	Dec 07, 2004

What are the latest accounts for GRAPHITE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 23, 2024
Next Accounts Due On	Jun 23, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for GRAPHITE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for GRAPHITE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 16, 2024	Termination of appointment of Timothy John Halpin as a director on Dec 12, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Timothy John Halpin as a secretary on Dec 12, 2024	1 pages	TM02

Dec 16, 2024	Confirmation statement made on Dec 07, 2024 with updates	5 pages	CS01

Oct 07, 2024	Appointment of Mr Christian James Thorpe as a director on Oct 07, 2024	2 pages	AP01

Sep 24, 2024	Current accounting period shortened from Sep 24, 2023 to Sep 23, 2023	1 pages	AA01

Sep 23, 2024	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 24, 2024	Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023	1 pages	AA01

Feb 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022	1 pages	AA01

Jun 22, 2023	Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022	1 pages	AA01

Jan 10, 2023	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 21, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 29, 2021	Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Appointment of Mr Jordan Robert Kennedy as a director on Sep 01, 2020	2 pages	AP01

Oct 09, 2020	Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020	1 pages	TM01

May 19, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

View All Filings

Who are the officers of GRAPHITE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Jordan Robert Church Street WA14 4DR Altrincham Hamilton House England	Sep 01, 2020		Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1991-10	Managing Director	271987760001
THORPE, Christian James Church Street WA14 4DR Altrincham Hamilton House England	Oct 07, 2024		Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1989-3	Company Director	279390580001
HALPIN, Timothy John Church Street WA14 4DR Altrincham Hamilton House England	Apr 01, 2010	Dec 12, 2024	Secretary	Church Street WA14 4DR Altrincham Hamilton House England					156408600001
KENNEDY, Brian George Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire	Jun 30, 2006	Nov 01, 2006	Secretary	Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire		British			4067600009
STOCK, Bryan The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire	Nov 01, 2006	Mar 01, 2009	Secretary	The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire		British			73942950002
WHITEHEAD, Colin Berkeley Road Hazel Grove SK7 4NX Stockport 32 Cheshire	Mar 01, 2009	Apr 01, 2010	Secretary	Berkeley Road Hazel Grove SK7 4NX Stockport 32 Cheshire		British			136771500001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Dec 07, 2004	Jun 30, 2006	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
CHALLINOR, David John 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom	May 31, 2012	Sep 30, 2015	Director	8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom	United Kingdom	British	1962-6	Tax Director	138870170001
CORNWALL, Darren Karl Church Street WA14 4DR Altrincham Hamilton House England	Jun 27, 2018	Nov 08, 2018	Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1969-1	Group Cfo	115329870001
DICKMAN, Andrew Mark 8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom	Jun 30, 2006	May 31, 2012	Director	8 Tib Lane M2 4JB Manchester Bow Chambers United Kingdom	United Kingdom	British	1968-4	Managing Director	141548810001
HALPIN, Timothy John Church Street WA14 4DR Altrincham Hamilton House England	Nov 08, 2018	Dec 12, 2024	Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1981-12	Finance Director	233308870001
KIRK, Adrian Christopher Church Street WA14 4DR Altrincham Hamilton House England	May 31, 2012	Jun 30, 2020	Director	Church Street WA14 4DR Altrincham Hamilton House England	England	British	1961-12	Finance Director	93313700001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester	Dec 07, 2004	Jun 30, 2006	Director	St James's Court Brown Street M2 2JF Manchester					113594180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAPHITE MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Patrick Properties Group Ltd

Apr 06, 2016

8 Tib Lane

M2 4JB Manchester

Bow Chambers

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08705103

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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