PATRICK PROPERTIES GROUP LTD
Overview
| Company Name | PATRICK PROPERTIES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08705103 |
| 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 GROUP LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATRICK PROPERTIES GROUP LTD 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 GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| PATRICK PROPERTIES XYZ LIMITED | Sep 25, 2013 | Sep 25, 2013 |
What are the latest accounts for PATRICK PROPERTIES GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PATRICK PROPERTIES GROUP LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for PATRICK PROPERTIES GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Termination of appointment of Timothy John Halpin as a director on Nov 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christian James Thorpe as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Sep 24, 2023 to Sep 23, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Brian George Kennedy as a person with significant control on Sep 10, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 25, 2022 to Sep 24, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Sep 30, 2021 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 27, 2021 to Sep 26, 2021 | 1 pages | AA01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Sep 28, 2020 to Sep 27, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jordan Robert Kennedy as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adrian Christopher Kirk as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 087051030003 in full | 1 pages | MR04 | ||
Satisfaction of charge 087051030004 in full | 1 pages | MR04 | ||
Who are the officers of PATRICK PROPERTIES GROUP LTD?
| 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 | Managing Director | 271987760001 | ||||
| THORPE, Christian James | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Company Director | 279390580001 | ||||
| CHALLINOR, David John | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers England | United Kingdom | British | Tax Director | 138870170001 | ||||
| CORNWALL, Darren Karl | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Group Cfo | 115329870001 | ||||
| HALPIN, Timothy John | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Finance Director | 233308870001 | ||||
| KENNEDY, Brian George | Director | 8 Tib Lane M2 4JB Manchester Bow Chambers England | England | British | Chairman | 4067600009 | ||||
| KIRK, Adrian Christopher | Director | Church Street WA14 4DR Altrincham Hamilton House England | England | British | Finance Director | 93313700001 |
Who are the persons with significant control of PATRICK PROPERTIES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Patrick Properties Midco Limited | Sep 10, 2019 | Church Street WA14 4DR Altrincham Hamilton House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Brian George Kennedy | Apr 06, 2016 | Church Street WA14 4DR Altrincham Hamilton House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0