Patrick Properties Abc Limited

Active04603100 Private limited company
Incorporated
28 November 2002 (23 years)
Previously known as
Patrick Properties Ltd (until 29 August 2013)
Patrick Properties (Winsford) Limited (until 20 November 2006)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 May 2025
Resigned Halpin, Timothy John as Director
28 May 2025
Resigned Halpin, Timothy John as Secretary
28 May 2025
Appointed Kennedy, Jordan Robert as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
1 June 2020
Appointed Halpin, Timothy John as Director
30 September 2015
Resigned Challinor, David John as Director
1 August 2015
Resigned Kennedy, Brian George as Director
22 September 2014
Appointed Kirk, Adrian Christopher as Director
22 September 2014
Appointed Challinor, David John as Director
31 May 2012
Resigned Dickman, Andrew Mark as Director
1 April 2010
Appointed Halpin, Timothy John as Secretary
1 April 2010
Resigned Stock, Bryan as Secretary
1 April 2005
Resigned Taylor, Kevan as Secretary
1 April 2005
Resigned Taylor, Kevan as Director
1 April 2005
Appointed Stock, Bryan as Secretary
28 November 2002
Appointed Taylor, Kevan as Director
28 November 2002
Appointed Dickman, Andrew Mark as Director
28 November 2002
Appointed Taylor, Kevan as Secretary
28 November 2002
Appointed Kennedy, Brian George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited Owns 75–100% of shares
Patrick Properties Abc Limited This company Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£32,396

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £32,396 £32,396 £32,396 £32,396 £32,396 £32,396
Balance sheet detail
202520242023202220212020
Current Assets£32,396£32,396£32,396£32,396£32,396£32,396
Net Current Assets£32,396£32,396£32,396£32,396£32,396£32,396
Net Assets£32,396£32,396£32,396£32,396£32,396£32,396
Shareholder Funds£32,396£32,396£32,396£32,396£32,396£32,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Micro company accounts30 September 2025
17 December 2025Confirmation statement with updates28 November 2025
30 June 2025Micro company accounts30 September 2024
29 May 2025Appointment of a director
29 May 2025Termination of appointment of a director
Show all recent filings

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