Holgate Management Company Limited. Head office in Hull. Check Director.

Holgate Management Company Limited, Hull

Holgate Management Company Limited is a private limited company. Situated at Riverside House, 11-12 Nelson Street, Hull HU1 1XE, this 20 years old enterprise was incorporated on 2004-04-19 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in this firm: Susan C. (appointed on 30 August 2007). When it comes to the secretaries (1 in total), we can name: Susan C. (appointed on 08 June 2016).

About
Name: Holgate Management Company Limited
Number: 05105525
Incorporation date: 2004-04-19
End of financial year: 30 September


Address:	Riverside House 11-12 Nelson Street Hull HU1 1XE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Ian P.

30 July 2016 - 31 July 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2022-09-30	2023-09-30
Current Assets	9,560	9,836	10,620	8,379	14,146
Total Assets Less Current Liabilities	24	24	24	-	-

The due date for Holgate Management Company Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was submitted on 2023-04-13. The deadline for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on Thursday 6th April 2023 filed on: 6th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 13th, April 2022 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Garness Jones Limited 79 Beverley Road Hull HU3 1XR England to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on Thursday 24th March 2022 filed on: 24th, March 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from Flat 2 Gatehouse 103 Boroughbridge Road York YO26 6AA England to Garness Jones Limited 79 Beverley Road Hull HU3 1XR on Monday 1st November 2021 filed on: 1st, November 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 20th October 2021 filed on: 20th, October 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 31st July 2021 filed on: 31st, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 21st, May 2021 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 3rd February 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 20th September 2019. filed on: 21st, September 2019 \| officers	Free Download (2 pages)
CH01	On Saturday 21st September 2019 director's details were changed filed on: 21st, September 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 7 7, Gatehouse 103 Boroughbridge Road York Nth Yorks YO26 6AA England to Flat 2 Gatehouse 103 Boroughbridge Road York YO26 6AA on Wednesday 24th July 2019 filed on: 24th, July 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, October 2018 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 2 Gate House 103 Boroughbridge Road York North Yorkshire YO26 6AA to 7 7, Gatehouse 103 Boroughbridge Road York Nth Yorks YO26 6AA on Monday 24th September 2018 filed on: 24th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 11th, June 2018 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 28th, May 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 12th, June 2017 \| accounts	Free Download (5 pages)
AP03	On Wednesday 8th June 2016 - new secretary appointed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 7th June 2016 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th April 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (8 pages)
SH01	24.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th April 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (8 pages)
AR01	Annual return made up to Saturday 19th April 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (8 pages)
SH01	24.00 GBP is the capital in company's statement on Saturday 3rd May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 21st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 19th April 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Thursday 29th September 2011 filed on: 29th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Tuesday 19th April 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 26th, November 2010 \| accounts	Free Download (5 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 19th April 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (11 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On Monday 19th April 2010 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 5th, December 2007 \| accounts	Free Download (7 pages)
288a	On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
288a	On Sunday 23rd September 2007 New director appointed filed on: 23rd, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 23/09/07 from: 12 gate house 103 boroughbridge road york yorkshire YO26 6AA filed on: 23rd, September 2007 \| address	Free Download (1 page)
288b	On Sunday 23rd September 2007 Director resigned filed on: 23rd, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, September 2007 \| incorporation	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 30th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 28/12/06 from: 2 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX filed on: 28th, December 2006 \| address	Free Download (1 page)
288a	On Tuesday 12th December 2006 New secretary appointed filed on: 12th, December 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 21st November 2006 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
288a	On Friday 10th November 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On Friday 10th November 2006 Director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 12 shares on Wednesday 18th October 2006. Value of each share 1 £, total number of shares: 24. filed on: 10th, November 2006 \| capital	Free Download (4 pages)
288b	On Friday 10th November 2006 Secretary resigned;director resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, August 2006 \| resolution	Free Download (13 pages)
363s	Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006 \| annual return	Free Download (7 pages)
AA	Accounts made up to Friday 30th September 2005 filed on: 6th, April 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 13th July 2005 filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/04/05 to 30/09/05 filed on: 21st, February 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004 \| incorporation	Free Download (17 pages)

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