Company NameAltrincham Home Limited
DirectorDaniel Sean Kennedy
Company StatusActive
Company Number12120428
CategoryPrivate Limited Company
Incorporation Date24 July 2019(4 years, 9 months ago)
Previous NamePatrick Properties Groupco Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Daniel Sean Kennedy
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2024(4 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHamilton House Church Street
Altrincham
WA14 4DR
Director NameMr Adrian Christopher Kirk
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Mardale Avenue
Urmston
Manchester
M41 5SA
Director NameMr Timothy John Halpin
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Church Street
Altrincham
WA14 4DR
Director NameMr Joseph Spencer Haworth
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2019(2 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton House Church Street
Altrincham
WA14 4DR

Location

Registered AddressHamilton House
Church Street
Altrincham
WA14 4DR
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return23 July 2023 (9 months, 1 week ago)
Next Return Due6 August 2024 (3 months, 1 week from now)

Charges

28 October 2019Delivered on: 30 October 2019
Persons entitled: Altrincham Finance Limited

Classification: A registered charge
Outstanding

Filing History

3 August 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
17 July 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
5 August 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
8 June 2022Micro company accounts made up to 31 October 2021 (3 pages)
8 October 2021Termination of appointment of Joseph Spencer Haworth as a director on 31 August 2021 (1 page)
2 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
10 May 2021Micro company accounts made up to 31 October 2020 (3 pages)
7 October 2020Current accounting period extended from 31 July 2020 to 31 October 2020 (1 page)
6 August 2020Confirmation statement made on 23 July 2020 with updates (4 pages)
30 October 2019Registration of charge 121204280001, created on 28 October 2019 (46 pages)
25 October 2019Cessation of Patrick Properties Midco Limited as a person with significant control on 18 October 2019 (1 page)
25 October 2019Notification of Envo Holdco Limited as a person with significant control on 18 October 2019 (2 pages)
21 October 2019Appointment of Mr Joseph Spencer Haworth as a director on 18 October 2019 (2 pages)
18 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-17
(3 pages)
18 October 2019Termination of appointment of Adrian Christopher Kirk as a director on 17 October 2019 (1 page)
1 August 2019Notification of Patrick Properties Midco Limited as a person with significant control on 24 July 2019 (4 pages)
31 July 2019Cessation of Brian George Kennedy as a person with significant control on 24 July 2019 (3 pages)
24 July 2019Incorporation
Statement of capital on 2019-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)