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Company number
04744817

PATRICK PROPERTIES HOLDINGS LIMITED

Officer · KENNEDY, Jordan Robert and 11 others
Active
✓ Active company on the official register. Next accounts due 23 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PATRICK PROPERTIES HOLDINGS LIMITED
Company number
04744817
Registered office
HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND · 158 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
23 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 30/06/2020
Active
director
Appointed 14/06/2012
Active
director
Appointed 07/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian George Kennedy
has significant influence or control
Notified 06/04/2016
Patrick Properties Group Limited
owns 75–100% of shares
Notified 25/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 25/04/2025 Controls 11 companies
Mr Brian George Kennedy
born 04/1960 · United Kingdom has significant influence or control Control ended 25/04/2025 Controls 89 companies

Serving officers

director Appointed 30/06/2020
director Appointed 14/06/2012
director Appointed 07/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Charge registered A registered charge
25/04/2025 Person with significant control ceased Mr Brian George Kennedy
25/04/2025 Person with significant control added Patrick Properties Group Limited
12/12/2024 Director resigned HALPIN, Timothy John
12/12/2024 Secretary resigned HALPIN, Timothy John
07/10/2024 Director appointed THORPE, Christian James
30/06/2020 Director resigned KIRK, Adrian Christopher
30/06/2020 Director appointed KENNEDY, Jordan Robert
06/05/2020 Charge registered A registered charge
08/11/2018 Director resigned CORNWALL, Darren Karl
08/11/2018 Director appointed HALPIN, Timothy John
01/03/2018 Director appointed CORNWALL, Darren Karl
06/04/2016 Person with significant control added Mr Brian George Kennedy
30/09/2015 Director resigned CHALLINOR, David John
01/08/2015 Director resigned KENNEDY, Brian George
05/12/2014 Charge registered A registered charge
14/06/2012 Director appointed KENNEDY, Steven John
31/05/2012 Director resigned DICKMAN, Andrew Mark
30/09/2011 Charge registered Debenture
12/08/2010 Director appointed KIRK, Adrian Christopher

Financial highlights

No figures could be read from the accounts filed on 23 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PATRICK PROPERTIES HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 19 satisfied

A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties (Security Agent)
outstanding
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Deed of substitution — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Deed of substitution — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Assignment of building contract — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Charge on deposit — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Deed of assignment of development agreement and legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Sub-charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Charge on deposit — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PATRICK PROPERTIES HOLDINGS LIMITED?
According to the official registry, the company number of PATRICK PROPERTIES HOLDINGS LIMITED is 04744817.
Where is PATRICK PROPERTIES HOLDINGS LIMITED registered?
The registered office is HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND.
Who runs PATRICK PROPERTIES HOLDINGS LIMITED?
KENNEDY, Jordan Robert is listed among the officers of PATRICK PROPERTIES HOLDINGS LIMITED.
What is the SIC code of PATRICK PROPERTIES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls PATRICK PROPERTIES HOLDINGS LIMITED?
Mr Brian George Kennedy is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PATRICK PROPERTIES HOLDINGS LIMITED due?
The next annual accounts are due by 23 September 2026, and the last accounts were made up to 30 September 2024.
Does PATRICK PROPERTIES HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 19 already satisfied.

About PATRICK PROPERTIES HOLDINGS LIMITED (04744817)

PATRICK PROPERTIES HOLDINGS LIMITED is a private limited company incorporated on 25 April 2003 and registered in the United Kingdom under company number 04744817. Its registered office is at HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2024. 12 active officers are on record , and the person with significant control is Mr Brian George Kennedy. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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