ALTRINCHAM HOME LIMITED

ALTRINCHAM HOME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTRINCHAM HOME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12120428
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTRINCHAM HOME LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALTRINCHAM HOME LIMITED located?

    Registered Office Address
    Hamilton House
    Church Street
    WA14 4DR Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTRINCHAM HOME LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENCAP LIMITEDJun 02, 2026Jun 02, 2026
    ALTRINCHAM HOME LIMITEDOct 18, 2019Oct 18, 2019
    PATRICK PROPERTIES GROUPCO LIMITEDJul 24, 2019Jul 24, 2019

    What are the latest accounts for ALTRINCHAM HOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for ALTRINCHAM HOME LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2027
    Next Confirmation Statement DueAug 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2026
    OverdueNo

    What are the latest filings for ALTRINCHAM HOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 23, 2026 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed kencap LIMITED\certificate issued on 10/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 10, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 02, 2026

    RES15

    Certificate of change of name

    Company name changed altrincham home LIMITED\certificate issued on 02/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2026

    RES15

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    8 pagesAA

    Termination of appointment of Timothy John Halpin as a director on Jan 31, 2024

    1 pagesTM01

    Appointment of Mr Daniel Sean Kennedy as a director on Jan 31, 2024

    2 pagesAP01

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Termination of appointment of Joseph Spencer Haworth as a director on Aug 31, 2021

    1 pagesTM01

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Current accounting period extended from Jul 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 23, 2020 with updates

    4 pagesCS01

    Registration of charge 121204280001, created on Oct 28, 2019

    46 pagesMR01

    Cessation of Patrick Properties Midco Limited as a person with significant control on Oct 18, 2019

    1 pagesPSC07

    Notification of Envo Holdco Limited as a person with significant control on Oct 18, 2019

    2 pagesPSC02

    Appointment of Mr Joseph Spencer Haworth as a director on Oct 18, 2019

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2019

    RES15

    Termination of appointment of Adrian Christopher Kirk as a director on Oct 17, 2019

    1 pagesTM01

    Who are the officers of ALTRINCHAM HOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Daniel Sean
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritish284316900001
    HALPIN, Timothy John
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    United KingdomBritish260805450001
    HAWORTH, Joseph Spencer
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Director
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    EnglandBritish172093000001
    KIRK, Adrian Christopher
    Mardale Avenue
    Urmston
    M41 5SA Manchester
    8
    England
    Director
    Mardale Avenue
    Urmston
    M41 5SA Manchester
    8
    England
    EnglandBritish93313700001

    Who are the persons with significant control of ALTRINCHAM HOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Oct 18, 2019
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12245122
    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.
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    Cheshire
    England
    Jul 24, 2019
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    Cheshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12120370
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brian George Kennedy
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Jul 24, 2019
    Church Street
    WA14 4DR Altrincham
    Hamilton House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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