PATRICK PROPERTIES HOLDINGS LIMITED
Company Number 04744817
Status
Active
Incorporated
April 25, 2003
Entity Type
Ltd
Registered Office
Hamilton House
Altrincham
WA14 4DR
411006810068209
Previous Names
PATRICK PROPERTIES (CBP) LIMITED
Ceased on Oct 20, 2004
Financial Calendar & Filing Registry
Filing Classification
Small
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 23, 2027
Confirmation Statement
Active & Verified
May 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PATRICK PROPERTIES HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04744817, this organization has been active since April 2003. Primarily in the 41100 sector, the business maintains its official headquarters at Hamilton House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 18, 2026
Officers
Sep 11, 2026
Confirmation Statement
May 5, 2026
Officers
Dec 17, 2025
Accounts
Jun 23, 2025
Mortgage
May 28, 2025
Confirmation Statement
May 17, 2025
Persons With Significant Control
May 16, 2025
Persons With Significant Control
May 16, 2025
Accounts
Dec 20, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Oct 7, 2024
Accounts
Sep 24, 2024
Accounts
Sep 23, 2024
Accounts
Jun 24, 2024
Confirmation Statement
May 9, 2024
Gazette
Feb 24, 2024
Gazette
Feb 20, 2024
Accounts
Sep 20, 2023
Accounts
Jun 22, 2023
Confirmation Statement
May 2, 2023
Accounts
Jan 10, 2023
Gazette
Jan 4, 2023
Gazette
Nov 29, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Patrick Properties Group Limited
• Ownership of shares 75 to 100 percent
Mr Brian George Kennedy
• Significant influence or control
Board & Leadership
Board Retention
31%
over 23 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
Connected Companies
07185798
KENNEDY RENEWABLES GROUP LIMITED
KENNEDY, Daniel Sean is a director
07185748
KENNEDY RENEWABLES HOLDCO LIMITED
KENNEDY, Daniel Sean is a director
07955176
PATRICK PROPERTIES NORTHAMPTON LIMITED
KENNEDY, Daniel Sean is a director
15208053
WM TWO NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
15208001
WM ONE NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
07194187
WILMSLOW PP LIMITED
KENNEDY, Daniel Sean is a director
17160058
SBR TWO NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
17160037
SBR ONE NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
12120549
PATRICK PROPERTIES WALSALL LIMITED
KENNEDY, Daniel Sean is a director
06799652
PATRICK PROPERTIES STERLING LIMITED
KENNEDY, Jordan Robert is a director
12120473
PATRICK PROPERTIES TOPCO LIMITED
KENNEDY, Jordan Robert is a director
07286192
PATRICK PROPERTIES MANCHESTER (CP) LIMITED
KENNEDY, Daniel Sean is a director
08705103
PATRICK PROPERTIES GROUP LTD
KENNEDY, Jordan Robert is a director
07955236
PATRICK PROPERTIES CREWE LIMITED
KENNEDY, Daniel Sean is a director
12124674
PATRICK PROPERTIES 12 LIMITED
KENNEDY, Daniel Sean is a director
15225328
BACK TO THE GARDEN BOWDON (OPCO) LIMITED
KENNEDY, Daniel Sean is a director
15144636
DUNHAM CARE (BOWDON) LIMITED
KENNEDY, Daniel Sean is a director
14836417
EC ONE NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
15145475
BACK TO THE GARDEN (BOWDON) LIMITED
KENNEDY, Daniel Sean is a director
14203223
LATIUM REAL ESTATE LIMITED
KENNEDY, Daniel Sean is a director
14842578
EC TWO NOMINEE LIMITED
KENNEDY, Daniel Sean is a director
15160117
DUNHAM CARE BOWDON (OPCO) LIMITED
KENNEDY, Daniel Sean is a director
14515925
LRE 1 LIMITED
KENNEDY, Daniel Sean is a director
15167812
LRE 2 LIMITED
KENNEDY, Daniel Sean is a director
16665629
LRE 3 BUYER CO LIMITED
KENNEDY, Daniel Sean is a director
16662302
LRE 3 LIMITED
KENNEDY, Daniel Sean is a director
09677463
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED
KENNEDY, Jordan Robert is a director
12245122
ENVO HOLDCO LIMITED
KENNEDY, Daniel Sean is a director
12245232
ALTRINCHAM HOME SOLUTIONS LIMITED
KENNEDY, Daniel Sean is a director
12120428
ALTRINCHAM HOME LIMITED
KENNEDY, Daniel Sean is a director
12552539
ENVO NATIONAL LIMITED
KENNEDY, Daniel Sean is a director
10932380
ORIGIN IMPROVEMENTS LIMITED
KENNEDY, Daniel Sean is a director
15201440
ENVO COMMERCIAL LIMITED
KENNEDY, Daniel Sean is a director
15211116
ENVO RENEWABLES LIMITED
KENNEDY, Daniel Sean is a director
13238404
SNEAKCOM LIMITED
KENNEDY, Jordan Robert is a director
13183805
PATRICK PROPERTIES WARRINGTON LIMITED
KENNEDY, Jordan Robert is a director
13181339
PATRICK PROPERTIES WARRINGTON HOLDCO LIMITED
KENNEDY, Jordan Robert is a director
12945793
VALLEY WOOD HOLDCO LIMITED
KENNEDY, Jordan Robert is a director
12940341
VALLEY WOOD FILM STUDIO LIMITED
KENNEDY, Jordan Robert is a director
12940114
LATIUM PRODUCTIONS LIMITED
KENNEDY, Jordan Robert is a director
12933979
LATIUM FILMS LIMITED
KENNEDY, Jordan Robert is a director
04294137
LATIUM MANAGEMENT SERVICES LIMITED
KENNEDY, Jordan Robert is a director
05306468
GRAPHITE MANAGEMENT COMPANY LIMITED
KENNEDY, Jordan Robert is a director
09542442
ETHEROW STONE LTD
KENNEDY, Jordan Robert is a director