PATRICK PROPERTIES POLAND LIMITED
Overview
| Company Name | PATRICK PROPERTIES POLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06773717 |
| 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 POLAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATRICK PROPERTIES POLAND 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 POLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATRICK PROPERTIES YORKSHIRE LIMITED | Dec 16, 2008 | Dec 16, 2008 |
What are the latest accounts for PATRICK PROPERTIES POLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 23, 2025 |
| Next Accounts Due On | Jun 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for PATRICK PROPERTIES POLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for PATRICK PROPERTIES POLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christian James Thorpe on Oct 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Timothy John Halpin as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Halpin as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Christian James Thorpe as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Sep 24, 2023 to Sep 23, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Appointment of Mr Jordan Robert Kennedy as a director on Sep 19, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Sep 25, 2023 to Sep 24, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 27, 2022 to Sep 26, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||
Current accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||
Who are the officers of PATRICK PROPERTIES POLAND 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 | 172748380013 | |||||
| THORPE, Christian James | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 279390580002 | |||||
| DICKMAN, Andrew Mark | Secretary | Chapel Road Whalley Bridge SK23 7EP High Peak 85 Derbyshire United Kingdom | 135211700001 | |||||||
| HALPIN, Timothy John | Secretary | Church Street WA14 4DR Altrincham Hamilton House England | 156408830001 | |||||||
| CHALLINOR, David John | Director | Mount Pleasant Derrington ST18 9NB Stafford Blue Cross Farm United Kingdom | United Kingdom | British | 138870170001 | |||||
| CORNWALL, Darren Karl | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 115329870001 | |||||
| DICKMAN, Andrew Mark | Director | Chapel Road Whalley Bridge SK23 7EP High Peak 85 Derbyshire United Kingdom | United Kingdom | British | 141548810001 | |||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 233308870001 | |||||
| KENNEDY, Brian George | Director | Floor, Bow Chambers 8 Tib Lane M2 4JB Manchester 4th England | England | British | 4067600009 | |||||
| KENNEDY, Brian George | Director | Swettenham Hall Swettenham CW12 2JZ Congleton Cheshire | England | British | 4067600009 | |||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | 93313700001 |
Who are the persons with significant control of PATRICK PROPERTIES POLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patrick Properties Group Ltd | 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