Patrick Properties Holdings Limited in Church Street ALTRINCHAM

Patrick Properties Holdings Limited ALTRINCHAM

Founded in 2003, Patrick Properties Holdings, classified under reg no. 04744817 is an active company. Currently registered at Hamilton House WA14 4DR, Altrincham the company has been in the business for twenty one years. Its financial year was closed on Wednesday 25th September and its latest financial statement was filed on 2021/09/30. Since 2004/10/20 Patrick Properties Holdings Limited is no longer carrying the name Patrick Properties (cbp).

Currently there are 3 directors in the the firm, namely Jordan K., Timothy H. and Steven K.. In addition one secretary - Timothy H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Patrick Properties Holdings Limited Address / Contact

Office Address	Hamilton House
Office Address2	Church Street
Town	Altrincham
Post code	WA14 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744817
Date of Incorporation	Fri, 25th Apr 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	25th September
Company age	21 years old
Account next due date	Wed, 20th Dec 2023 (131 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Jordan K.

Position: Director

Appointed: 30 June 2020

Timothy H.

Position: Director

Appointed: 08 November 2018

Steven K.

Position: Director

Appointed: 14 June 2012

Timothy H.

Position: Secretary

Appointed: 01 April 2010

Darren C.

Position: Director

Appointed: 01 March 2018

Resigned: 08 November 2018

Adrian K.

Position: Director

Appointed: 12 August 2010

Resigned: 30 June 2020

David C.

Position: Director

Appointed: 03 November 2009

Resigned: 30 September 2015

Bryan S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 April 2010

Kevan T.

Position: Secretary

Appointed: 25 April 2003

Resigned: 01 April 2005

Andrew D.

Position: Director

Appointed: 25 April 2003

Resigned: 31 May 2012

Brian K.

Position: Director

Appointed: 25 April 2003

Resigned: 01 August 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Brian K. The abovementioned PSC has significiant influence or control over the company,.

Brian K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Patrick Properties (cbp)	October 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	421	122	3 415	226	733
Current Assets	14 659 335	12 989 143	13 154 200	12 768 234	11 211 283
Debtors	11 358 575	9 688 682	9 850 446	9 467 669	7 910 211
Net Assets Liabilities	4 205 218	74 170	334 220	476 807	692 189
Other Debtors	5 166 783	5 166 783	5 169 704	5 141 727	4 909 891
Total Inventories	3 300 339	3 300 339	3 300 339	3 300 339	3 300 339

Other
Amounts Owed By Group Undertakings	6 175 581	4 475 929	4 534 243	4 239 774	2 980 370
Amounts Owed To Group Undertakings	9 463 557	12 101 088	12 336 738	11 590 036	9 622 430
Average Number Employees During Period			3	3	2
Bank Borrowings Overdrafts	490 781	468 346	445 910	640 705	640 705
Corporation Tax Payable	367 324	383 000			-8 845
Creditors	490 781	468 346	445 910	640 705	640 705
Deferred Tax Asset Debtors	16 209	16 209	16 209	40 887	16 209
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				96 563
Investment Property	1 335 000	1 530 000	1 530 000	1 626 563	1 626 563
Investment Property Fair Value Model		1 530 000	1 530 000	1 626 563
Net Current Assets Liabilities	3 360 999	-987 484	-749 870	-509 051	-293 669
Other Creditors	1 276 560	1 256 121	1 326 960	1 181 095	1 170 907
Other Taxation Social Security Payable	169 299	213 982	217 936	493 218	706 713
Prepayments Accrued Income		60	60	60	60
Total Assets Less Current Liabilities	4 695 999	542 516	780 130	1 117 512	1 332 894
Trade Creditors Trade Payables	-840				811
Trade Debtors Trade Receivables	2	29 701	130 230	45 221	3 681

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/09/25 filed on: 20th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2022/09/25 filed on: 20th, September 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/09/26 filed on: 22nd, June 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 10th, January 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2021/09/27 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 21st, October 2021	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to 2020/09/28, originally was 2020/09/29. filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 19th, May 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 26th, June 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2017/07/10. New Address: Hamilton House Church Street Altrincham WA14 4DR. Previous address: 4th Floor, Bow Chambers 8 Tib Lane Manchester M2 4JB filed on: 10th, July 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 4th, July 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 19th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 31st, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
MISC	Section 519 filed on: 9th, December 2011	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, November 2011	auditors	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 24th, October 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AD01	Change of registered office on 2010/07/16 from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG filed on: 16th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 14th, August 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 6th, June 2008	accounts	Free Download (19 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2007	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 7th, June 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40 shares on 2005/04/06. Value of each share 1 £. filed on: 27th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, June 2006	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, June 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, June 2006	resolution
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/09/30 filed on: 23rd, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 3rd, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (7 pages)
363(288)	2005/04/29 Annual return (Director's particulars changed)	annual return
CERTNM	Company name changed patrick properties (CBP) LIMITEDcertificate issued on 20/10/04 filed on: 20th, October 2004	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 14th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/06/01 with shareholders record filed on: 1st, June 2004	annual return	Free Download (7 pages)
287	Registered office changed on 30/01/04 from: 2ND floor emerson court, alderley road wilmslow cheshire SK9 1NX filed on: 30th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 2003	incorporation	Free Download (20 pages)

Patrick Properties Holdings Limited ALTRINCHAM

Patrick Properties Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jordan K.

Timothy H.

Steven K.

Timothy H.

Darren C.

Adrian K.

David C.

Bryan S.

Kevan T.

Andrew D.

Brian K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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