GRAPHITE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05306468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/12/2004
(20years old)
WEBSITE
https://www.patrickproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
07/12/2004
25/10/2006
HALLCO 1112 LIMITED
ALTRINCHAM
WA14 4DR
Telephone: 01618207610
TPS: No
Hamilton House
Church Street
ALTRINCHAM
WA14 4DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | Timothy John Halpin (915640860) has left the board |
| 18/12/2024 | Timothy John Halpin (923330887) has left the board |
Credit Risk Overview
Want to learn more about GRAPHITE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
07/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 299 |
View Report |
|
07/12/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 14 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATRICK PROPERTIES 12 INVESTMENTS LIMITED | Non-Trading | View Report |
| PATRICK PROPERTIES 12 HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 18/12/2024 | Timothy John Halpin (915640860) has left the board |
| 18/12/2024 | Timothy John Halpin (923330887) has left the board |
| 09/10/2024 | New Board Member Christian James Thorpe (927939058) Appointed |
| 27/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Jordan Robert Kennedy (927198776) Appointed |
| 13/10/2020 | Adrian Christopher Kirk (909331370) has left the board |
| 23/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 20/11/2018 | Darren Karl Cornwall (911532987) has left the board |
| 20/11/2018 | New Board Member Timothy John Halpin (923330887) Appointed |
| 08/07/2018 | New Accounts filed |
| 29/06/2018 | New Board Member Darren Karl Cornwall (911532987) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 23/12/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | David John Challinor (913887017) has left the board |
| 17/12/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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