Company NameKennedy Passive Investments Limited
DirectorTimothy John Halpin
Company StatusActive
Company Number12120469
CategoryPrivate Limited Company
Incorporation Date24 July 2019(4 years, 9 months ago)
Previous NamesPatrick Properties Graphite Limited and Patrick Properties Haydock Holdco Limited

Business Activity

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

Directors

Director NameMr Timothy John Halpin
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
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

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 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 July 2023 (9 months ago)
Next Return Due6 August 2024 (3 months, 2 weeks from now)

Filing History

6 October 2023Micro company accounts made up to 31 July 2023 (3 pages)
3 August 2023Confirmation statement made on 23 July 2023 with no updates (3 pages)
17 August 2022Micro company accounts made up to 31 July 2022 (3 pages)
5 August 2022Confirmation statement made on 23 July 2022 with no updates (3 pages)
11 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
2 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 July 2020 (3 pages)
6 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
6 August 2020Termination of appointment of Adrian Christopher Kirk as a director on 31 July 2020 (1 page)
23 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
(3 pages)
22 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
(3 pages)
24 July 2019Incorporation
Statement of capital on 2019-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)