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Home > England & Wales Companies > HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
Company Information for

HOLGATE (YORK) MANAGEMENT COMPANY LIMITED

C/O SMITHS, UNIT 1 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, YORK, YO23 2BD,
Company Registration Number
03803300
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Holgate (york) Management Company Ltd
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED was founded on 1999-07-08 and has its registered office in York. The organisation's status is listed as "Active". Holgate (york) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O SMITHS
UNIT 1 MIDDLETHORPE BUSINESS PARK
SIM BALK LANE
YORK
YO23 2BD
Other companies in YO23
 
Filing Information
Company Number 03803300
Company ID Number 03803300
Date formed 1999-07-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 13:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
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Company Officers of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOLTBY
 Company Secretary 2014-01-01
ANN TERESA AITKEN
 Director 2016-10-27
NORMAN EDWARD BROWN
 Director 2000-03-01
ANTHONY MULLEY
 Director 2006-02-11
JOHN HOWARD PENGELLY
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HARRISON
 Director 2011-09-22 2016-10-27
NAVPREET MANDER
 Company Secretary 2013-09-19 2014-01-01
LORI GRIFFITHS
 Company Secretary 2012-11-19 2013-09-18
MICHAEL RODNEY CARRICKER
 Director 2010-03-03 2013-02-01
PAULA MARY WATTS
 Company Secretary 2012-10-08 2012-11-19
SHARON MORLEY
 Company Secretary 2011-06-21 2012-10-08
JOHN HOWARD PENGELLY
 Director 2006-11-29 2012-03-13
FRANCES ELIZABETH MILLER
 Director 2006-11-29 2011-09-22
DOLORES CHARLESWORTH
 Company Secretary 2010-10-11 2011-06-21
JENNIFER DIXON
 Company Secretary 2004-04-01 2010-10-11
DELPHINE PEARL KAYE
 Director 2006-11-29 2007-05-18
KEITH MELVIN KAYE
 Director 2003-04-24 2006-11-29
ROSAMUND OATES
 Director 2002-01-24 2006-11-29
SARAH JOANNA YARKER
 Director 2004-01-19 2005-11-04
STEPHEN LESLIE MCLELLAN
 Company Secretary 2001-08-01 2004-04-01
NICHOLAS STUART RALPH
 Director 2000-03-01 2004-01-19
DEBRA KATHLEEN DUNN
 Director 2000-03-01 2002-06-26
DAVID ALAN WATERHOUSE
 Company Secretary 1999-09-01 2001-07-08
BEVERLEY DAWN BARDY
 Director 1999-07-08 2000-03-01
MICHAEL LUSCOMBE
 Director 1999-07-08 2000-03-01
EDWARD HOWLAND
 Company Secretary 1999-07-08 1999-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-08 1999-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN EDWARD BROWN AREN BUILDING CONNECTIONS LTD Director 2010-12-01 CURRENT 2010-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-18DIRECTOR APPOINTED MR RYAN HAMILTON
2023-02-20DIRECTOR APPOINTED MR RICHARD YEOMANS
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MS NICOLA OLDROYD
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-30AP01DIRECTOR APPOINTED MISS NICOLA JAYNE SUTHERLAND
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULLEY
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM C/O Smiths Property Management Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-10-27AP01DIRECTOR APPOINTED MRS ANN TERESA AITKEN
2016-10-27AP01DIRECTOR APPOINTED MR JOHN HOWARD PENGELLY
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-25AR0108/07/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM C/O Smiths Property Management Ltd Unit 14 Sim Balk Lane Bishopthorpe York YO23 2UE England
2014-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAVPREET MANDER
2014-06-18AP03Appointment of Mr Adrian Holtby as company secretary
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England
2013-12-13AP03Appointment of Mrs Navpreet Mander as company secretary
2013-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORI GRIFFITHS
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-17AR0108/07/13 ANNUAL RETURN FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARRICKER
2013-02-05AP03SECRETARY APPOINTED MISS LORI GRIFFITHS
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY PAULA WATTS
2012-10-08AP03SECRETARY APPOINTED MS PAULA MARY WATTS
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2012-07-09AR0108/07/12 NO MEMBER LIST
2012-05-02AA31/12/11 TOTAL EXEMPTION FULL
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PENGELLY
2011-09-23AP01DIRECTOR APPOINTED MR ROBERT HARRISON
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLER
2011-09-22AP03SECRETARY APPOINTED MRS SHARON MORLEY
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2011-08-10AA31/12/10 TOTAL EXEMPTION FULL
2011-07-18AR0108/07/11 NO MEMBER LIST
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2011 FROM C/O WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM
2011-02-15AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2011-02-03AP01DIRECTOR APPOINTED MR MICHAEL RODNEY CARRICKER
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2010-10-13AP03SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-07-22AR0108/07/10 NO MEMBER LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD PENGELLY / 08/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MULLEY / 08/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH MILLER / 08/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BROWN / 08/07/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DIXON / 08/07/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aANNUAL RETURN MADE UP TO 08/07/09
2009-01-26AA31/07/08 TOTAL EXEMPTION FULL
2008-08-04363aANNUAL RETURN MADE UP TO 08/07/08
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-30363aANNUAL RETURN MADE UP TO 08/07/07
2007-07-30288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-02288bDIRECTOR RESIGNED
2007-01-02288bDIRECTOR RESIGNED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-11287REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2006-08-02363(288)DIRECTOR RESIGNED
2006-08-02363sANNUAL RETURN MADE UP TO 08/07/06
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-24288bDIRECTOR RESIGNED
2005-08-15363sANNUAL RETURN MADE UP TO 08/07/05
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sANNUAL RETURN MADE UP TO 08/07/04
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 182 HARROGATE ROAD CHAPEL ALLERTON LEEDS YORKSHIRE LS7 4NZ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOLGATE (YORK) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLGATE (YORK) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLGATE (YORK) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOLGATE (YORK) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLGATE (YORK) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLGATE (YORK) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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