Graphite Management Company Limited

General information

Name:

Graphite Management Company Ltd

Office Address:

Hamilton House Church Street WA14 4DR Altrincham

Number: 05306468

Incorporation date: 2004-12-07

End of financial year: 25 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

05306468 is a registration number assigned to Graphite Management Company Limited. The company was registered as a Private Limited Company on December 7, 2004. The company has been actively competing in this business for the last twenty years. This company could be contacted at Hamilton House Church Street in Altrincham. The head office's post code assigned to this address is WA14 4DR. The firm present name is Graphite Management Company Limited. The firm's former clients may know this company as Hallco 1112, which was used up till October 25, 2006. The firm's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 30th September 2021 is the last time when the accounts were reported.

When it comes to this specific firm, the majority of director's assignments have been fulfilled by Jordan K. and Timothy H.. Within the group of these two executives, Timothy H. has been with the firm for the longest time, having been one of the many members of officers' team since November 2018. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Timothy H. as a secretary since the appointment on April 1, 2010.

  • Previous company's names
  • Graphite Management Company Limited 2006-10-25
  • Hallco 1112 Limited 2004-12-07

Financial data based on annual reports

Company staff

Jordan K.

Role: Director

Appointed: 01 September 2020

Latest update: 26 April 2024

Timothy H.

Role: Director

Appointed: 08 November 2018

Latest update: 26 April 2024

Timothy H.

Role: Secretary

Appointed: 01 April 2010

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Patrick Properties Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 8 Tib Lane, M2 4JB and was registered as a PSC under the reg no 08705103.

Patrick Properties Group Ltd
Address: Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08705103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 17 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Previous accounting period shortened to 25th September 2022 (AA01)
filed on: 20th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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