Introduction
Watch Company
P
PATRICK PROPERTIES LIMITED
PATRICK PROPERTIES LIMITED is an active company incorporated on 8 August 2013 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PATRICK PROPERTIES LIMITED was registered 12 years ago.(SIC: 70100)
Status
active
Active since 12 years ago
Company No
08643622
LTD Company
Age
12 Years
Incorporated 8 August 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
PATRICK PROPERTIES OPERATIONS LIMITED
From: 8 August 2013To: 27 January 2015
Address
Hamilton House Church Street Altrincham, WA14 4DR,
Previous Addresses
Bow Chambers 8 Tib Lane Manchester M2 4JB
From: 8 August 2013To: 22 June 2017
7 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 01 Jan 2015
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
01 Jan 2015
Active
CHALLINOR, David John
Resigned8 Tib Lane, ManchesterM2 4JB
Born June 1962
Director
Appointed 08 Aug 2013
Resigned 30 Sept 2015
CHALLINOR, David John
8 Tib Lane, ManchesterM2 4JB
Born June 1962
Director
08 Aug 2013
Resigned 30 Sept 2015
Resigned
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 23 Jun 2020
Resigned 12 Dec 2024
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
23 Jun 2020
Resigned 12 Dec 2024
Resigned
KIRK, Adrian Christopher
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1961
Director
Appointed 08 Aug 2013
Resigned 23 Jun 2020
KIRK, Adrian Christopher
Church Street, AltrinchamWA14 4DR
Born December 1961
Director
08 Aug 2013
Resigned 23 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Church Street, AltrinchamWA14 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Patrick Properties Topco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Latium Dormants Limited
Ceased8 Tib Lane, ManchesterM2 4JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jan 2020
Latium Dormants Limited
8 Tib Lane, ManchesterM2 4JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 01 Jan 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
24 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2020
24 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
22 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
27 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2015
14 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2013
Incorporation Company
8 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 August 2013
No document