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

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

4-6 GILLYGATE, YORK, YO31 7EQ,
Company Registration Number
04346975
Private Limited Company
Active

Company Overview

About Holgate Road (management Company) Ltd
HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED was founded on 2002-01-03 and has its registered office in York. The organisation's status is listed as "Active". Holgate Road (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
4-6 GILLYGATE
YORK
YO31 7EQ
Other companies in YO1
 
Filing Information
Company Number 04346975
Company ID Number 04346975
Date formed 2002-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
PAULINE COOPER
 Company Secretary 2012-02-20
ADRIAN HOLTBY
 Company Secretary 2018-03-30
TOM JAMES BEARDSELL
 Director 2004-07-30
JOHN MARK EASTWOOD
 Director 2015-11-30
MICHAEL SCANLON
 Director 2005-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
JODIE HODGSON
 Director 2009-10-01 2015-11-30
CHRISTOPHER JOHN FAIRBURN
 Company Secretary 2009-01-01 2010-11-30
JENNIFER DIXON
 Company Secretary 2004-07-30 2009-01-01
KATHRYN ROGERS
 Company Secretary 2002-01-03 2004-07-30
MICHAEL PAUL HAMMILL
 Director 2002-01-03 2004-07-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-03 2002-01-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-03 2002-01-03

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
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23DIRECTOR APPOINTED MR ROWAN LEWIS JENNINGS DAVIES
2024-07-23DIRECTOR APPOINTED MS EMILY STUBBS
2024-03-28DIRECTOR APPOINTED MR JACK POWELL
2024-03-04CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2024-01-08Termination of appointment of Mulberry Pm Ltd on 2023-12-31
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 11 Walmgate York YO1 9TX England
2023-07-27CESSATION OF ANDREW MICHAEL PLAYLE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCANLON
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25DIRECTOR APPOINTED MR GHASSAN KARIAN
2023-01-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHASSAN KARIAN
2023-01-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL PLAYLE
2023-01-04CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-05PSC07CESSATION OF TOM BEARDSELL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TOM JAMES BEARDSELL
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-04PSC07CESSATION OF JOHN MARK EASTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK EASTWOOD
2020-10-28CH04SECRETARY'S DETAILS CHNAGED FOR LETTERS PROPERTY MANAGEMENT CO LTD on 2020-08-25
2020-06-22AP04Appointment of Letters Property Management Co Ltd as company secretary on 2020-06-22
2020-06-22TM02Termination of appointment of Adrian Holtby on 2020-06-22
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York England
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-30TM02Termination of appointment of Pauline Cooper on 2019-01-17
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-12AP03Appointment of Mr Adrian Holtby as company secretary on 2018-03-30
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 1 Bollans Court Goodramgate York YO1 7QB England
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 49 Stonegate York YO1 8AW
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-05AR0103/01/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JODIE HODGSON
2016-01-05AP01DIRECTOR APPOINTED MR JOHN MARK EASTWOOD
2015-02-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-17AR0103/01/15 ANNUAL RETURN FULL LIST
2014-03-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0103/01/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0103/01/13 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AP03Appointment of Pauline Cooper as company secretary
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM 1-5 the Shambles York North Yorkshire YO1 7LZ
2012-01-12AR0103/01/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0103/01/11 FULL LIST
2011-01-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FAIRBURN
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AP01DIRECTOR APPOINTED MISS JODIE HODGSON
2010-01-20AR0103/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCANLON / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM JAMES BEARDSELL / 20/01/2010
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2009-01-16288bAPPOINTMENT TERMINATED SECRETARY JENNIFER DIXON
2009-01-16288aSECRETARY APPOINTED CHRISTOPHER JOHN FAIRBURN
2008-04-14AA31/12/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-09363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: WHITE ROSE PROPERTY MANAGEMENT FAWCETT HOUSE 201 ACOMB ROAD YORK YO24 4HD
2006-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-25288aNEW DIRECTOR APPOINTED
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-16288bSECRETARY RESIGNED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-07225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2003-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-01-31287REGISTERED OFFICE CHANGED ON 31/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-31288aNEW SECRETARY APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288bSECRETARY RESIGNED
2002-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ROAD (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 ROAD (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 ROAD (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

Creditors
Creditors Due Within One Year 2013-01-01 £ 524
Creditors Due Within One Year 2012-01-01 £ 524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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 ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2013-01-01 £ 3,857
Cash Bank In Hand 2012-01-01 £ 3,857
Current Assets 2013-01-01 £ 4,250
Current Assets 2012-01-01 £ 4,250
Debtors 2013-01-01 £ 393
Debtors 2012-01-01 £ 393
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 3,727
Shareholder Funds 2012-01-01 £ 3,727
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLGATE ROAD (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 ROAD (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 ROAD (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 ROAD (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 ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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