UKBizDB.co.uk

HOLGATE (YORK) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Holgate (york) Management Company Limited. The company was founded 24 years ago and was given the registration number 03803300. The firm's registered office is in YORK. You can find them at Unit 14 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
Company Number:03803300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 14 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Sim Balk Lane, Bishopthorpe, York, England, YO23 2UE

Secretary01 January 2014Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director27 October 2016Active
25 South Road, Bourne, PE10 9JD

Director01 March 2000Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director02 March 2023Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director01 October 2021Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director18 June 2021Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director20 February 2023Active
11, Bank Street, Wetherby, England, LS22 6NQ

Secretary11 October 2010Active
41 Front Street, Acomb, York, YO24 3BR

Secretary01 April 2004Active
Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Secretary19 November 2012Active
41 Penyghent Avenue, York, YO31 OQH

Secretary08 July 1999Active
Unit 14, Sim Balk Lane, Bishopthorpe, York, England, YO23 2UE

Secretary19 September 2013Active
Spring House, Pavilion Square, Harrogate, HG2 0PZ

Secretary01 August 2001Active
11, Bank Street, Wetherby, England, LS22 6NQ

Secretary21 June 2011Active
The Old Farmstead, South Stainley, Harrogate, HG3 3NE

Secretary01 September 1999Active
11, Bank Street, Wetherby, England, LS22 6NQ

Secretary08 October 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 1999Active
The Laurels Monk Stray, Malton Road, York, YO3 9TD

Director08 July 1999Active
11, Bank Street, Wetherby, England, LS22 6NQ

Director03 March 2010Active
3 Saint Nicholas Crescent, Copmanthorpe, York, YO23 3UZ

Director01 March 2000Active
Unit 14 Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England, YO23 2UE

Director22 September 2011Active
Wold House, 58 Easton Road, Bridlington, YO16 4DB

Director29 November 2006Active
Gold House, 58 Easton Road, Bridlington, YO16 4DB

Director24 April 2003Active
Tanglewood 7 Carrs Meadow, Escrick, York, YO4 6JZ

Director08 July 1999Active
Herrington House, Main Street Sutton Upon Derwent, York, YO41 4BT

Director29 November 2006Active
Flat 8 St Catherines Court, Holgate Road, York, YO24 4BY

Director11 February 2006Active
10 Saint Catherines Court, Holgate Road, York, YO24 4BY

Director24 January 2002Active
Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD

Director27 October 2016Active
43 Beech Lane, Romiley, Stockport, SK6 4AF

Director29 November 2006Active
8 Saint Catherines Court, Holgate Road, York, YO24 4BY

Director01 March 2000Active
20 St Catherine's Court, Holgate Road, York, YO24 4BY

Director19 January 2004Active

People with Significant Control

Mr Norman Edward Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England, YO23 2BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-18Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-06-10Officers

Termination director company with name termination date.

Download
2021-05-26Address

Change registered office address company with date old address new address.

Download
2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-10-27Officers

Appoint person director company with name date.

Download
2016-10-27Officers

Appoint person director company with name date.

Download
2016-10-27Officers

Termination director company with name termination date.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.