Graphite Management Company Limited

Company Name	Graphite Management Company Limited
Directors	Timothy John Halpin and Jordan Robert Kennedy
Company Status	Active
Company Number	05306468
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Previous Name	Hallco 1112 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Timothy John Halpin
Status	Current
Appointed	01 April 2010(5 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Timothy John Halpin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Jordan Robert Kennedy
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Andrew Mark Dickman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Mr Brian George Kennedy
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	Mr Bryan Stock
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Colin Whitehead
Nationality	British
Status	Resigned
Appointed	01 March 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2010)
Role	Company Director
Correspondence Address	32 Berkeley Road Hazel Grove Stockport Cheshire SK7 4NX

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(7 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2015)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(7 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Darren Karl Cornwall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(13 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 November 2018)
Role	Group Cfo
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	patrickproperties.co.uk
Email address	[email protected]
Telephone	0161 8207610
Telephone region	Manchester

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52 at £1	Patrick Properties Holdings LTD 72.22% Ordinary A
18 at £1	Patrick Properties Holdings LTD 25.00% Ordinary B
2 at £1	Patrick Properties Holdings LTD 2.78% Ordinary

Financials

Year	2014
Turnover	£8,838
Net Worth	£72
Current Liabilities	£24,192

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	20 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

24 February 2024	Compulsory strike-off action has been discontinued (1 page)
20 February 2024	First Gazette notice for compulsory strike-off (1 page)
20 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
20 September 2023	Previous accounting period shortened from 26 September 2022 to 25 September 2022 (1 page)
22 June 2023	Previous accounting period shortened from 27 September 2022 to 26 September 2022 (1 page)
10 January 2023	Total exemption full accounts made up to 30 September 2021 (9 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
19 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2022	Previous accounting period shortened from 28 September 2021 to 27 September 2021 (1 page)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 September 2021	Current accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 October 2020	Appointment of Mr Jordan Robert Kennedy as a director on 1 September 2020 (2 pages)
9 October 2020	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
19 May 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
11 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018 (1 page)
16 November 2018	Appointment of Mr Timothy John Halpin as a director on 8 November 2018 (2 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
27 June 2018	Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018 (2 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 November 2016	Full accounts made up to 30 September 2015 (10 pages)
7 November 2016	Full accounts made up to 30 September 2015 (10 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 72 (4 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 72 (4 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
4 July 2015	Full accounts made up to 30 September 2014 (10 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 72 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 72 (5 pages)
12 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 72 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 72 (5 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 72 (5 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 72 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
23 August 2012	Appointment of Mr David John Challinor as a director (2 pages)
23 August 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
23 August 2012	Termination of appointment of Andrew Dickman as a director (1 page)
23 August 2012	Appointment of Mr David John Challinor as a director (2 pages)
23 August 2012	Termination of appointment of Andrew Dickman as a director (1 page)
23 August 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Termination of appointment of Colin Whitehead as a secretary (1 page)
16 December 2010	Director's details changed for Mr Andrew Mark Dickman on 1 April 2010 (2 pages)
16 December 2010	Director's details changed for Mr Andrew Mark Dickman on 1 April 2010 (2 pages)
16 December 2010	Appointment of Mr Timothy John Halpin as a secretary (1 page)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Termination of appointment of Colin Whitehead as a secretary (1 page)
16 December 2010	Director's details changed for Mr Andrew Mark Dickman on 1 April 2010 (2 pages)
16 December 2010	Appointment of Mr Timothy John Halpin as a secretary (1 page)
25 October 2010	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 25 October 2010 (1 page)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
20 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 September 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 March 2009	Appointment terminated secretary bryan stock (1 page)
5 March 2009	Appointment terminated secretary bryan stock (1 page)
5 March 2009	Secretary appointed colin whitehead (1 page)
5 March 2009	Secretary appointed colin whitehead (1 page)
3 March 2009	Return made up to 07/12/08; full list of members (3 pages)
3 March 2009	Return made up to 07/12/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 December 2007	Return made up to 07/12/07; full list of members (3 pages)
18 December 2007	Return made up to 07/12/07; full list of members (3 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	New secretary appointed (2 pages)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
20 November 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
30 October 2006	Memorandum and Articles of Association (7 pages)
30 October 2006	Memorandum and Articles of Association (7 pages)
25 October 2006	Company name changed hallco 1112 LIMITED\certificate issued on 25/10/06 (2 pages)
25 October 2006	Company name changed hallco 1112 LIMITED\certificate issued on 25/10/06 (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
21 September 2006	Ad 30/06/06--------- Â£ si 70@1=70 Â£ ic 2/72 (2 pages)
21 September 2006	Ad 30/06/06--------- Â£ si 70@1=70 Â£ ic 2/72 (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
21 September 2006	Registered office changed on 21/09/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 07/12/05; full list of members (6 pages)
15 February 2006	Return made up to 07/12/05; full list of members (6 pages)
7 December 2004	Incorporation (16 pages)
7 December 2004	Incorporation (16 pages)

Graphite Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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