Introduction
Watch Company
P
PATRICK PROPERTIES MIDCO LIMITED
PATRICK PROPERTIES MIDCO LIMITED is an active company incorporated on 24 July 2019 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PATRICK PROPERTIES MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12120370
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 26/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 26 June 2026
Period: 1 October 2024 - 26 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Hamilton House Church Street Altrincham, WA14 4DR,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, Jordan Robert
ActiveChurch Street, AltrinchamWA14 4DR
Born October 1991
Director
Appointed 12 Dec 2024
KENNEDY, Jordan Robert
Church Street, AltrinchamWA14 4DR
Born October 1991
Director
12 Dec 2024
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 24 Jul 2019
Resigned 12 Dec 2024
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
24 Jul 2019
Resigned 12 Dec 2024
Resigned
KIRK, Adrian Christopher
ResignedMardale Avenue, ManchesterM41 5SA
Born December 1961
Director
Appointed 24 Jul 2019
Resigned 30 Jun 2020
KIRK, Adrian Christopher
Mardale Avenue, ManchesterM41 5SA
Born December 1961
Director
24 Jul 2019
Resigned 30 Jun 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian George Kennedy
CeasedChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Ceased 24 Jul 2019
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Ceased 24 Jul 2019
Ceased
Mr Brian George Kennedy
CeasedChurch Street, AltrinchamWA14 4DR
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Ceased 24 Jul 2019
Mr Brian George Kennedy
Church Street, AltrinchamWA14 4DR
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2019
Ceased 24 Jul 2019
Ceased
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 24 Jul 2019
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
24 Jul 2019
Active
Filing History
28
Description
Type
Date Filed
Document
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
20 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2023
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022
23 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2021
16 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2020
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
14 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2019
6 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2019