Company NamePatrick Properties Walsall Holdco Limited
DirectorTimothy John Halpin
Company StatusActive
Company Number12124733
CategoryPrivate Limited Company
Incorporation Date26 July 2019(4 years, 9 months ago)
Previous NamesPatrick Properties 12 Developments Limited and Patrick Properties Haydock Developments 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
Appointed26 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
Appointed26 July 2019(same day as company formation)
RoleManaging 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 Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due29 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Charges

16 December 2021Delivered on: 20 December 2021
Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

3 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
23 June 2023Accounts for a dormant company made up to 30 September 2022 (3 pages)
28 September 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
5 August 2022Confirmation statement made on 25 July 2022 with updates (4 pages)
28 June 2022Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
20 December 2021Registration of charge 121247330001, created on 16 December 2021 (19 pages)
14 September 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
(3 pages)
2 August 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
7 April 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 November 2020Previous accounting period extended from 31 July 2020 to 30 September 2020 (1 page)
6 August 2020Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
6 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
22 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
(3 pages)
26 July 2019Incorporation
Statement of capital on 2019-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)