Active
Company Information for PATRICK PROPERTIES DEVELOPMENTS LIMITED
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR,
|
Company Registration Number
04744807
Private Limited Company
Active |
Company Name | ||
---|---|---|
PATRICK PROPERTIES DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
HAMILTON HOUSE CHURCH STREET ALTRINCHAM WA14 4DR Other companies in M2 | ||
Previous Names | ||
|
Company Number | 04744807 | |
---|---|---|
Company ID Number | 04744807 | |
Date formed | 2003-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-05 06:43:33 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN HALPIN |
||
ADRIAN CHRISTOPHER KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHALLINOR |
Director | ||
BRIAN GEORGE KENNEDY |
Director | ||
ANDREW MARK DICKMAN |
Director | ||
BRYAN STOCK |
Company Secretary | ||
KEVAN TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHEROW STONE LTD | Director | 2018-04-14 | CURRENT | 2015-04-15 | Active | |
RYBOQUIN COMPANY LTD | Director | 2018-03-01 | CURRENT | 2013-03-28 | Active | |
INDIGO PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-10 | Liquidation | |
PATRICK PROPERTIES STRATEGIC LAND LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INDIGO ACQUISITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
NEUBRIA LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
INSTALL BASE INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | In Administration/Administrative Receiver | |
ENVO ENERGY SOLUTIONS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
KAIROS GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | In Administration/Administrative Receiver | |
ALTRINCHAM FINANCE LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
ORIGIN IMPROVEMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
CLEARWIN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
INSTALL BASE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-18 | Active | |
CONNEX ONE LIMITED | Director | 2017-06-09 | CURRENT | 2013-12-13 | Active | |
LATIUM STONE LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PATRICK PROPERTIES HALE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PATRICK PROPERTIES C&B COURT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PATRICK PROPERTIES HOTELS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
PATRICK PROPERTIES BOWDON LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ULTRAHOUSE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-03-14 | |
BK CK HOLD CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK MID CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK TOP CO LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
EXPRESS SOFTWARE TECHNOLOGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-02-21 | |
BIFOLD DOOR EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
TIEWIRE EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
HOME IMPROVEMENTS EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-04-04 | |
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
LATIUM MUSTANG JET SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-30 | Dissolved 2017-02-21 | |
LATIUM HELICOPTER CHARTERS LIMITED | Director | 2015-09-30 | CURRENT | 2002-04-18 | Active | |
LATIUM MEDICAL LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-07 | Active | |
WILMSLOW NORTHERN PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 2006-08-16 | Active | |
LATIUM PLASTICS ENTERPRISES LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-18 | Active | |
KENNEDY ENERGY LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLES (SH) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
LITTLE RAITH WIND FARM EXTENSION LIMITED | Director | 2015-09-12 | CURRENT | 2010-08-24 | Dissolved 2017-11-14 | |
LATIUM INTERACTIVE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-02-21 | |
LATIUM DREAMVIEW LIMITED | Director | 2015-08-01 | CURRENT | 2015-03-25 | Active | |
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
KRL (LR) LIMITED | Director | 2015-06-25 | CURRENT | 2010-03-11 | Active | |
KRL (LR) HOLD CO LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PATRICK PROPERTIES NETHER ALDERLEY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SKYLIGHT EXPRESS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-02-21 | |
LATIUM DORMANTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
VITAPOD LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LATIUM ENTERPRISES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PATRICK PROPERTIES ABC LIMITED | Director | 2014-09-22 | CURRENT | 2002-11-28 | Active | |
WILMSLOW PP LIMITED | Director | 2014-09-22 | CURRENT | 2010-03-18 | Active | |
PATRICK PROPERTIES LICENCE LIMITED | Director | 2014-09-22 | CURRENT | 2013-05-16 | Active | |
LATIUM ENTERPRISES INTERNATIONAL LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
PATRICK PROPERTIES COATBRIDGE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
KBC INTERIORS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
KENNEDY RENEWABLES LIMITED | Director | 2013-10-16 | CURRENT | 2008-01-24 | Active | |
GANTS HILL MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-21 | |
BOW CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES WINSFORD LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES GROUP LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
LATIUM PINEWOOD LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
NE INNOVATIONS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PATRICK PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LATIUM VENTURES LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-11-17 | |
LATIUM COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WK EXTENSION PROJECT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
LATIUM IT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
QUANTAL (HOLDINGS) LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Dissolved 2018-01-17 | |
QUANTAL LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Liquidation | |
GRAPHITE MANAGEMENT COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2004-12-07 | Active | |
PATRICK PROPERTIES NORTHAMPTON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
PATRICK PROPERTIES CREWE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
GLASS HOUSE CONSTRUCTION LIMITED | Director | 2012-01-12 | CURRENT | 2000-06-16 | Active | |
LATIUM USA PARTNERSHIP 1 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
LATIUM USA PARTNERSHIP 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
CHESHIRE SPORT PROMOTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2001-12-13 | Active | |
CHESHIRE RUGBY LIMITED | Director | 2012-01-11 | CURRENT | 2007-01-24 | Active | |
NE INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2007-08-01 | Active | |
HW PLASTICS LIMITED | Director | 2011-07-20 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
AKAP INVESTMENTS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2013-10-15 | |
LITTLE RAITH WIND FARM LIMITED | Director | 2010-09-22 | CURRENT | 2002-03-11 | Active | |
PATRICK PROPERTIES HOLDINGS LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES POLAND LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-16 | Active | |
PATRICK PROPERTIES STERLING LIMITED | Director | 2010-08-12 | CURRENT | 2009-01-23 | Active | |
PATRICK PROPERTIES MANCHESTER (CP) LIMITED | Director | 2010-08-12 | CURRENT | 2010-06-16 | Active | |
LATIUM MANAGEMENT SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM 4th Floor, Bow Chambers 8 Tib Lane Manchester M2 4JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE KENNEDY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKMAN | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKMAN / 01/02/2010 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOHN HALPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN STOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED PATRICK PROPERTIES (HEATON MERSE Y) LIMITED CERTIFICATE ISSUED ON 11/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 2ND FLOOR EMERSON COURT, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATRICK PROPERTIES DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PATRICK PROPERTIES DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |