Patrick Properties Poland Limited

Active06773717 Private limited company
Incorporated
16 December 2008 (17 years)
Previously known as
Patrick Properties Yorkshire Limited (until 16 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
23 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 September 2026
Resigned Thorpe, Christian James as Director
12 December 2024
Resigned Halpin, Timothy John as Director
12 December 2024
Resigned Halpin, Timothy John as Secretary
7 October 2024
Appointed Thorpe, Christian James as Director
19 September 2024
Appointed Kennedy, Jordan Robert as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
8 November 2018
Appointed Halpin, Timothy John as Director
8 November 2018
Resigned Cornwall, Darren Karl as Director
27 June 2018
Appointed Cornwall, Darren Karl as Director
30 September 2015
Resigned Challinor, David John as Director
1 August 2015
Resigned Kennedy, Brian George as Director
31 May 2012
Resigned Dickman, Andrew Mark as Director
5 January 2011
Appointed Kennedy, Brian George as Director
12 August 2010
Appointed Kirk, Adrian Christopher as Director
1 April 2010
Appointed Halpin, Timothy John as Secretary
1 April 2010
Resigned Dickman, Andrew Mark as Secretary
3 November 2009
Appointed Challinor, David John as Director
5 January 2009
Resigned Kennedy, Brian George as Director
16 December 2008
Appointed Kennedy, Brian George as Director
16 December 2008
Appointed Dickman, Andrew Mark as Secretary
16 December 2008
Appointed Dickman, Andrew Mark 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
Limited Company
Reg. no. 08705103

Group structure 13 companies

Ownership group derived from the Companies House PSC register

PP Regen West Brom Limited Status not confirmedHas significant influence or control (as a trust)
Graphite Management Company Limited Owns 75–100% of shares
Patrick Properties Coatbridge Limited Owns 75–100% of shares
Patrick Properties Crewe Limited Owns 75–100% of shares
Patrick Properties Holdings Limited Owns 75–100% of shares
PP Bow Chambers Limited Owns 75–100% of shares
Patrick Properties Poland Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,399,712) (£1,399,884) (£1,399,884) (£1,399,884) (£1,399,884) (£1,399,884)
Balance sheet detail
202420232022202120202019
Current Assets£35,649£35,731£39,979£35,772£35,944
Debtors£35,649£35,649£35,650£35,649£35,649£35,649
Cash£0£81£4,330£123£295
Creditors (< 1 year)£1,435,533£1,435,533£1,435,615£1,439,863£1,435,656£1,435,656
Net Current Assets(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,712)
Shareholder Funds(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,884)(£1,399,712)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts30 September 2025
11 September 2026Termination of appointment of a director
5 January 2026Confirmation statement with updates16 December 2025
17 December 2025Director's details changed
23 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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