About

Registered Number: 06799652
Date of Incorporation: 23/01/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Hamilton House, Church Street, Altrincham, WA14 4DR,

 

Having been setup in 2009, Patrick Properties Sterling Ltd has its registered office in Altrincham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNEDY, Jordan Robert 15 July 2020 - 1
Secretary Name Appointed Resigned Total Appointments
HALPIN, Timothy John 03 March 2010 - 1
DICKMAN, Andrew Mark 23 January 2009 03 March 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 15 July 2020
MR04 - N/A 29 June 2020
MR01 - N/A 02 June 2020
AA - Annual Accounts 19 May 2020
MR01 - N/A 18 May 2020
MR01 - N/A 12 May 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 26 June 2019
CS01 - N/A 04 February 2019
AP01 - Appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
AA - Annual Accounts 02 July 2018
AP01 - Appointment of director 27 June 2018
CS01 - N/A 05 February 2018
AD01 - Change of registered office address 10 July 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 17 February 2016
TM01 - Termination of appointment of director 05 October 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 18 February 2015
MR04 - N/A 14 January 2015
MR01 - N/A 05 January 2015
MR04 - N/A 24 December 2014
MR04 - N/A 24 December 2014
MR04 - N/A 24 December 2014
MR01 - N/A 23 December 2014
MR01 - N/A 15 December 2014
MR01 - N/A 13 December 2014
MR01 - N/A 13 October 2014
MR01 - N/A 15 September 2014
MR01 - N/A 09 September 2014
SH01 - Return of Allotment of shares 08 September 2014
MR04 - N/A 02 September 2014
MR04 - N/A 02 September 2014
MR04 - N/A 02 September 2014
MR04 - N/A 02 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 01 February 2012
MISC - Miscellaneous document 08 December 2011
AUD - Auditor's letter of resignation 11 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
TM02 - Termination of appointment of secretary 16 February 2011
AP03 - Appointment of secretary 16 February 2011
MG01 - Particulars of a mortgage or charge 08 September 2010
MG01 - Particulars of a mortgage or charge 08 September 2010
AP01 - Appointment of director 12 August 2010
AD01 - Change of registered office address 16 July 2010
AA - Annual Accounts 16 June 2010
RESOLUTIONS - N/A 04 February 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 February 2010
AR01 - Annual Return 26 January 2010
AP01 - Appointment of director 05 November 2009
AA01 - Change of accounting reference date 13 October 2009
395 - Particulars of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 2009
NEWINC - New incorporation documents 23 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 May 2020 Outstanding

N/A

A registered charge 06 May 2020 Outstanding

N/A

A registered charge 06 May 2020 Outstanding

N/A

A registered charge 18 December 2014 Fully Satisfied

N/A

A registered charge 16 December 2014 Outstanding

N/A

A registered charge 12 December 2014 Outstanding

N/A

A registered charge 05 December 2014 Fully Satisfied

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

A registered charge 08 September 2014 Fully Satisfied

N/A

A registered charge 27 August 2014 Fully Satisfied

N/A

Variation letter 01 September 2010 Fully Satisfied

N/A

Deed of charge 01 September 2010 Fully Satisfied

N/A

Third party deed of security assignment of membership agreement 02 March 2009 Fully Satisfied

N/A

Deed of charge 25 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.