GRAPHITE MANAGEMENT COMPANY LIMITED
Company details
- Registered name
- GRAPHITE MANAGEMENT COMPANY LIMITED
- Company number
- 05306468
- Registered office
- HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2004
- Status
- Active
- Age
- 21 years
- Previous names
- HALLCO 1112 LIMITED (to 25 Oct 2006)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 23 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 21 Dec 2026
- Confirmation statement — last
- 07 Dec 2025
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.
- 123 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2026 | Director resigned | THORPE, Christian James | — |
| 12/12/2024 | Director resigned | HALPIN, Timothy John | — |
| 12/12/2024 | Secretary resigned | HALPIN, Timothy John | — |
| 07/10/2024 | Director appointed | — | THORPE, Christian James |
| 01/09/2020 | Director appointed | — | KENNEDY, Jordan Robert |
| 30/06/2020 | Director resigned | KIRK, Adrian Christopher | — |
| 08/11/2018 | Director resigned | CORNWALL, Darren Karl | — |
| 08/11/2018 | Director appointed | — | HALPIN, Timothy John |
| 27/06/2018 | Director appointed | — | CORNWALL, Darren Karl |
| 06/04/2016 | Person with significant control added | — | Patrick Properties Group Ltd |
| 30/09/2015 | Director resigned | CHALLINOR, David John | — |
| 31/05/2012 | Director resigned | DICKMAN, Andrew Mark | — |
| 31/05/2012 | Director appointed | — | KIRK, Adrian Christopher |
| 31/05/2012 | Director appointed | — | CHALLINOR, David John |
| 01/04/2010 | Secretary resigned | WHITEHEAD, Colin | — |
| 01/04/2010 | Secretary appointed | — | HALPIN, Timothy John |
| 01/03/2009 | Secretary resigned | STOCK, Bryan | — |
| 01/03/2009 | Secretary appointed | — | WHITEHEAD, Colin |
| 01/11/2006 | Secretary resigned | KENNEDY, Brian George | — |
| 01/11/2006 | Secretary appointed | — | STOCK, Bryan |
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 GRAPHITE MANAGEMENT COMPANY LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAPHITE MANAGEMENT COMPANY LIMITED (05306468)
GRAPHITE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 7 December 2004 and registered in the United Kingdom under company number 05306468. Its registered office is at HAMILTON HOUSE, CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2024. 13 active officers are on record , and the person with significant control is Patrick Properties Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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