This company is commonly known as Holyfields Management No. 5 Limited. The company was founded 18 years ago and was given the registration number 05477700. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cheviot House, Beaminster Way East, Newcastle Upon Tyne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HOLYFIELDS MANAGEMENT NO. 5 LIMITED |
|---|---|---|
| Company Number | : | 05477700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England, NE3 2ER | Corporate Secretary | 01 April 2009 | Active |
| Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom, NE3 2ER | Director | 04 January 2023 | Active |
| 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, NE27 0RL | Secretary | 24 September 2007 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 10 June 2005 | Active |
| Sherwell Mount, Wingrove, Rowlands Gill, NE39 1DT | Director | 24 September 2007 | Active |
| C/O Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, NE3 2ER | Director | 11 March 2010 | Active |
| 42 The Granary, Wynyard, Billingham, TS22 5QG | Director | 13 June 2005 | Active |
| Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, United Kingdom, NE3 2ER | Director | 23 March 2010 | Active |
| 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, NE27 0RL | Director | 01 April 2009 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 10 June 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-11 | Address | Change registered office address company with date old address. | Download |
| 2013-09-19 | Accounts | Accounts with accounts type dormant. | Download |
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