This company is commonly known as Holgate Road (management Company) Limited. The company was founded 22 years ago and was given the registration number 04346975. The firm's registered office is in YORK. You can find them at 11 Walmgate, , York, . This company's SIC code is 98000 - Residents property management.
| Name | : | HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 04346975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Walmgate, York, England, YO1 9TX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-6, Gillygate, York, England, YO31 7EQ | Director | 20 January 2023 | Active |
| 4-6, Gillygate, York, England, YO31 7EQ | Director | 27 March 2024 | Active |
| Unit 14 Middlethorpe Business Park, C/O Smiths Property Management, Unit 14 Middlethorpe Business Park, York, England, | Secretary | 20 February 2012 | Active |
| Carvers Cottage, Askham Bryan, York, YO23 3QU | Secretary | 30 July 2004 | Active |
| 23, Marston Avenue, York, YO26 5DL | Secretary | 01 January 2009 | Active |
| Unit 14 Middlethorpe Business Park, Simbalk Lane, Bishopthope, York, England, | Secretary | 30 March 2018 | Active |
| 30 Muncastergate, York, YO31 9LA | Secretary | 03 January 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 January 2002 | Active |
| 11, Walmgate, York, England, YO1 9TX | Corporate Secretary | 22 June 2020 | Active |
| Flat 3, 1 Holgate Road, York, YO24 4AA | Director | 30 July 2004 | Active |
| Flat 2, 1 Holgate Road, York, England, YO24 4AA | Director | 30 November 2015 | Active |
| 30 Muncastergate, York, YO31 9LA | Director | 03 January 2002 | Active |
| 49, Stonegate, York, England, YO1 8AW | Director | 01 October 2009 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 January 2002 | Active |
| Flat 1, 1 Holgate Road, York, YO24 4AA | Director | 16 September 2005 | Active |
| Mr Ghassan Karian | ||
| Notified on | : | 20 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4-6, Gillygate, York, England, YO31 7EQ |
| Nature of control | : |
|
| Mr Andrew Michael Playle | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Walmgate, York, England, YO1 9TX |
| Nature of control | : |
|
| Mr Tom Beardsell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Norwich Drive, Harrogate, England, HG3 2TQ |
| Nature of control | : |
|
| Mr John Mark Eastwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 1, Holgate Road, York, England, YO24 4AA |
| Nature of control | : |
|
| Mr Mike Scanlon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Victoria Lodge, Kirkby Malham, Skipton, England, BD23 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-22 | Officers | Termination secretary company with name termination date. | Download |
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