| Company Name | Wilson Patten Holdings Limited |
|---|---|
| Directors | Razia Begum and Khalid Mahmood |
| Company Status | Active |
| Company Number | 09883162 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Razia Begum |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2019(3 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG |
| Director Name | Mr Khalid Mahmood |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2023(7 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 294 Bury New Road Salford M7 2YJ |
| Director Name | Miss Hirrah Arooj Mahmood |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 17 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35-37 Wilson Patten Street Warrington WA1 1PG |
| Director Name | Mrs Razia Begum |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2017(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 03 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35-37 Wilson Patten Street Warrington WA1 1PG |
| Director Name | Miss Sennah Mahmood |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2017(1 year, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 22 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG |
| Director Name | Miss Sennah Mahmood |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(2 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 10 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG |
| Director Name | Miss Hirrah Arooj Mahmood |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2019(4 years after company formation) |
| Appointment Duration | 3 years (resigned 12 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG |
Location
| Registered Address | 294 Bury New Road Salford M7 2YJ |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Charges
| 3 February 2017 | Delivered on: 16 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a 37 wilson patten street warrington t/no CH201520. 35-37 wilson patten street warrington t/no CH323914. Outstanding |
|---|---|
| 30 January 2017 | Delivered on: 30 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Non. Outstanding |
Filing History
| 17 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 10 January 2024 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 11 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2023 | Termination of appointment of Razia Begum as a director on 12 April 2023 (1 page) |
| 13 April 2023 | Cessation of Razia Begum as a person with significant control on 12 April 2023 (1 page) |
| 13 April 2023 | Notification of Khalid Mahmood as a person with significant control on 12 April 2023 (2 pages) |
| 13 April 2023 | Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG England to 294 Bury New Road Salford M7 2YJ on 13 April 2023 (1 page) |
| 13 April 2023 | Appointment of Mr Khalid Mahmood as a director on 12 April 2023 (2 pages) |
| 13 December 2022 | Termination of appointment of Hirrah Arooj Mahmood as a director on 12 December 2022 (1 page) |
| 22 November 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 8 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2021 | Satisfaction of charge 098831620001 in full (1 page) |
| 6 June 2021 | Satisfaction of charge 098831620002 in full (1 page) |
| 7 January 2021 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 7 January 2021 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 26 November 2019 | Appointment of Miss Hirrah Mahmood as a director on 22 November 2019 (2 pages) |
| 15 November 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 30 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2019 | Appointment of Mrs Razia Begum as a director on 19 April 2019 (2 pages) |
| 30 April 2019 | Termination of appointment of Sennah Mahmood as a director on 10 April 2019 (1 page) |
| 30 April 2019 | Cessation of Sennah Mahmood as a person with significant control on 10 March 2019 (1 page) |
| 30 April 2019 | Notification of Razia Begum as a person with significant control on 10 March 2019 (2 pages) |
| 12 December 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2018 | Cessation of Hirrah Arooj Mahmood as a person with significant control on 11 April 2018 (1 page) |
| 11 April 2018 | Notification of Sennah Mahmood as a person with significant control on 11 April 2018 (2 pages) |
| 11 April 2018 | Appointment of Miss Sennah Mahmood as a director on 11 April 2018 (2 pages) |
| 11 April 2018 | Termination of appointment of Hirrah Arooj Mahmood as a director on 11 April 2018 (1 page) |
| 19 March 2018 | Notification of Hirrah Mahmood as a person with significant control on 30 November 2016 (2 pages) |
| 19 March 2018 | Cessation of Razia Begum as a person with significant control on 30 November 2016 (1 page) |
| 22 January 2018 | Termination of appointment of Sennah Mahmood as a director on 22 January 2018 (1 page) |
| 22 January 2018 | Appointment of Miss Hirrah Arooj Mahmood as a director on 22 January 2018 (2 pages) |
| 28 September 2017 | Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG England to Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG on 28 September 2017 (1 page) |
| 28 September 2017 | Registered office address changed from 35-37 Wilson Patten Street Warrington WA1 1PG England to Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG on 28 September 2017 (1 page) |
| 27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Termination of appointment of Razia Begum as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Appointment of Miss Sennah Mahmood as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Appointment of Miss Sennah Mahmood as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Razia Begum as a director on 3 August 2017 (1 page) |
| 17 March 2017 | Termination of appointment of Hirrah Arooj Mahmood as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 17 March 2017 | Termination of appointment of Hirrah Arooj Mahmood as a director on 17 March 2017 (1 page) |
| 17 March 2017 | Appointment of Mrs Razia Begum as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Appointment of Mrs Razia Begum as a director on 17 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 16 February 2017 | Registration of charge 098831620002, created on 3 February 2017 (38 pages) |
| 16 February 2017 | Registration of charge 098831620002, created on 3 February 2017 (38 pages) |
| 30 January 2017 | Registration of charge 098831620001, created on 30 January 2017 (42 pages) |
| 30 January 2017 | Registration of charge 098831620001, created on 30 January 2017 (42 pages) |
| 27 June 2016 | Termination of appointment of Razia Begum as a director on 17 June 2016 (1 page) |
| 27 June 2016 | Appointment of Miss Hirrah Arooj Mahmood as a director on 17 June 2016 (2 pages) |
| 27 June 2016 | Termination of appointment of Razia Begum as a director on 17 June 2016 (1 page) |
| 27 June 2016 | Appointment of Miss Hirrah Arooj Mahmood as a director on 17 June 2016 (2 pages) |
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|
| 23 November 2015 | Incorporation Statement of capital on 2015-11-23
|