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PATRICK PROPERTIES POLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patrick Properties Poland Limited. The company was founded 15 years ago and was given the registration number 06773717. The firm's registered office is in ALTRINCHAM. You can find them at Hamilton House, Church Street, Altrincham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PATRICK PROPERTIES POLAND LIMITED
Company Number:06773717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, Church Street, Altrincham, England, WA14 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Secretary01 April 2010Active
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director08 November 2018Active
85, Chapel Road, Whalley Bridge, High Peak, United Kingdom, SK23 7EP

Secretary16 December 2008Active
Blue Cross Farm, Mount Pleasant, Derrington, Stafford, United Kingdom, ST18 9NB

Director03 November 2009Active
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director27 June 2018Active
85, Chapel Road, Whalley Bridge, High Peak, United Kingdom, SK23 7EP

Director16 December 2008Active
4th, Floor, Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB

Director05 January 2011Active
Swettenham Hall, Swettenham, Congleton, CW12 2JZ

Director16 December 2008Active
Hamilton House, Church Street, Altrincham, England, WA14 4DR

Director12 August 2010Active

People with Significant Control

Patrick Properties Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bow Chambers, 8 Tib Lane, Manchester, England, M2 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Gazette

Gazette filings brought up to date.

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2024-02-20Gazette

Gazette notice compulsory.

Download
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Change account reference date company previous shortened.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2023-01-10Accounts

Accounts with accounts type small.

Download
2022-12-20Gazette

Gazette filings brought up to date.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-06-28Accounts

Change account reference date company previous shortened.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Accounts

Accounts with accounts type small.

Download
2021-09-29Accounts

Change account reference date company current shortened.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Officers

Termination director company with name termination date.

Download
2020-05-19Accounts

Accounts with accounts type small.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-06-26Accounts

Change account reference date company previous shortened.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-19Officers

Appoint person director company with name date.

Download
2018-11-19Officers

Termination director company with name termination date.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2018-06-27Officers

Appoint person director company with name date.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download

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