HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holgate Road (management Company) Limited. The company was founded 23 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.

Company Information

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	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	11 Walmgate, York, England, YO1 9TX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement