| Company Name | Patrick Properties Topco Limited |
|---|---|
| Directors | Timothy John Halpin and Jordan Robert Kennedy |
| Company Status | Active |
| Company Number | 12120473 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Timothy John Halpin |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| 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 July 2020(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
| Director Name | Mr Adrian Christopher Kirk |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham WA14 4DR |
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 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 20 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 26 September |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 20 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 20 September 2023 | Previous accounting period shortened from 27 September 2022 to 26 September 2022 (1 page) |
| 3 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 22 June 2023 | Previous accounting period shortened from 28 September 2022 to 27 September 2022 (1 page) |
| 28 September 2022 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
| 5 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 28 June 2022 | Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page) |
| 10 December 2021 | Change of details for Mr Brian George Kennedy as a person with significant control on 4 September 2019 (2 pages) |
| 21 October 2021 | Accounts for a small company made up to 30 September 2020 (8 pages) |
| 2 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 23 July 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 16 November 2020 | Previous accounting period extended from 31 July 2020 to 30 September 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 23 July 2020 with updates (6 pages) |
| 15 July 2020 | Appointment of Mr Jordan Robert Kennedy as a director on 1 July 2020 (2 pages) |
| 15 July 2020 | Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page) |
| 30 December 2019 | Change of share class name or designation (2 pages) |
| 12 November 2019 | Resolutions
|
| 12 November 2019 | Memorandum and Articles of Association (33 pages) |
| 7 October 2019 | Sub-division of shares on 13 August 2019 (6 pages) |
| 20 September 2019 | Statement of capital following an allotment of shares on 13 August 2019
|
| 20 September 2019 | Change of share class name or designation (2 pages) |
| 16 September 2019 | Sub-division of shares on 13 August 2019 (6 pages) |
| 28 August 2019 | Statement of capital following an allotment of shares on 13 August 2019
|
| 28 August 2019 | Change of share class name or designation (2 pages) |
| 24 July 2019 | Incorporation Statement of capital on 2019-07-24
|