GRAPHITE MANAGEMENT COMPANY LIMITED

GRAPHITE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 7 December 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 30 September 2021, are next due on 20 December 2023, and fall under the accounts category: Total Exemption Full. GRAPHITE MANAGEMENT COMPANY LIMITED previously had the company name HALLCO 1112 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	CHURCH STREET
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 4DR

Accounts

Accounting Reference Date	25^th September
Accounts Next Due Date	20/12/2023
Accounts Last Made Up Date	30/09/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 25/10/2006 onwards:

GRAPHITE MANAGEMENT COMPANY LIMITED

Prior to 25/10/2006:

HALLCO 1112 LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN HALPIN

(~42 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2018

MR JORDAN ROBERT KENNEDY

(~32 year old British national)

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

MR TIMOTHY JOHN HALPIN

HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND

Current Secretary

Appointed on 01/04/2010

Connections

(Shared officers)

BOW CHAMBERS MANAGEMENT COMPANY LIMITED

MR TIMOTHY JOHN HALPIN

ETHEROW STONE LTD

MR JORDAN ROBERT KENNEDY

KRL (LR) HOLD CO LIMITED

MR TIMOTHY JOHN HALPIN

KRL (LR) LIMITED

MR TIMOTHY JOHN HALPIN

LATIUM FILMS LIMITED

MR JORDAN ROBERT KENNEDY

LATIUM IT LIMITED

MR TIMOTHY JOHN HALPIN

LATIUM MANAGEMENT SERVICES LIMITED

MR TIMOTHY JOHN HALPIN
MR JORDAN ROBERT KENNEDY

LATIUM PRODUCTIONS LIMITED

MR JORDAN ROBERT KENNEDY

LITTLE RAITH WIND FARM LIMITED

MR TIMOTHY JOHN HALPIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)