Introduction
Watch Company
A
ALTRINCHAM HOME LIMITED
ALTRINCHAM HOME 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.. ALTRINCHAM HOME LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12120428
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
PATRICK PROPERTIES GROUPCO LIMITED
From: 24 July 2019To: 18 October 2019
Address
Hamilton House Church Street Altrincham, WA14 4DR,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Daniel Sean
ActiveChurch Street, AltrinchamWA14 4DR
Born March 1993
Director
Appointed 31 Jan 2024
KENNEDY, Daniel Sean
Church Street, AltrinchamWA14 4DR
Born March 1993
Director
31 Jan 2024
Active
HALPIN, Timothy John
ResignedChurch Street, AltrinchamWA14 4DR
Born December 1981
Director
Appointed 24 Jul 2019
Resigned 31 Jan 2024
HALPIN, Timothy John
Church Street, AltrinchamWA14 4DR
Born December 1981
Director
24 Jul 2019
Resigned 31 Jan 2024
Resigned
HAWORTH, Joseph Spencer
ResignedChurch Street, AltrinchamWA14 4DR
Born July 1970
Director
Appointed 18 Oct 2019
Resigned 31 Aug 2021
HAWORTH, Joseph Spencer
Church Street, AltrinchamWA14 4DR
Born July 1970
Director
18 Oct 2019
Resigned 31 Aug 2021
Resigned
KIRK, Adrian Christopher
ResignedMardale Avenue, ManchesterM41 5SA
Born December 1961
Director
Appointed 24 Jul 2019
Resigned 17 Oct 2019
KIRK, Adrian Christopher
Mardale Avenue, ManchesterM41 5SA
Born December 1961
Director
24 Jul 2019
Resigned 17 Oct 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Envo Holdco Limited
ActiveChurch 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 18 Oct 2019
Envo Holdco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Active
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
Significant influence or control
Notified 24 Jul 2019
Ceased 18 Oct 2019
Patrick Properties Midco Limited
Church Street, AltrinchamWA14 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
24 Jul 2019
Ceased 18 Oct 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
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2021
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2020
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
25 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019
1 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2019
31 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2019