Holgate Road (management Company) Limited. Head office in York. Check Director.

Holgate Road (management Company) Limited, York

Holgate Road (Management Company) Limited is a private limited company. Registered at 11 Walmgate, York YO1 9TX, the above-mentioned 22 years old enterprise was incorporated on 2002-01-03 and is classified as "residents property management" (SIC code: 98000).
1 director can be found in the company: Ghassan K. (appointed on 20 January 2023).

About
Name: Holgate Road (management Company) Limited
Number: 04346975
Incorporation date: 2002-01-03
End of financial year: 31 December


Address:	11 Walmgate York YO1 9TX
SIC code:	98000 - Residents property management

Company staff

People with significant control

Ghassan K.

20 January 2023

Nature of control:	25-50% shares

Mike S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew P.

10 January 2023 - 22 February 2023

Nature of control:	25-50% shares

Tom B.

6 April 2016 - 5 January 2022

Nature of control:	25-50% voting rights 25-50% shares

John E.

6 April 2016 - 31 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,441	4,647	4,250	4,974	1,495	3,178	4,267	6,385	-	-	-	-
Total Assets Less Current Liabilities	3,931	3,727	3,727	4,974	1,495	3,178	4,270	6,388	3	3	3	3
Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	3	-	-	-	-	-	-
Shareholder Funds	3,931	4,378	3,727	4,974	1,495	3,178	-	-	-	-	-	-
Tangible Fixed Assets	1	1	-	-	-	-	-	-	-	-	-	-

The date for Holgate Road (Management Company) Limited confirmation statement filing is 2024-01-17. The previous confirmation statement was filed on 2023-01-03. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Ghassan K. that owns 1/2 or less of shares. Mike S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Address change date: 2024/02/19. New Address: 4-6 Gillygate York YO31 7EQ. Previous address: 122 Holgate Road York North Yorkshire YO24 4BB England filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/02/19. New Address: 4-6 Gillygate York YO31 7EQ. Previous address: 122 Holgate Road York North Yorkshire YO24 4BB England filed on: 19th, February 2024 \| address	Free Download (1 page)
AD01	Address change date: 2024/01/08. New Address: 122 Holgate Road York North Yorkshire YO24 4BB. Previous address: 11 Walmgate York YO1 9TX England filed on: 8th, January 2024 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, April 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2020/06/22. New Address: 11 Walmgate York YO1 9TX. Previous address: Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York England filed on: 22nd, June 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/04/12. New Address: Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York. Previous address: 1 Bollans Court Goodramgate York YO1 7QB England filed on: 12th, April 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2016/04/07. New Address: 1 Bollans Court Goodramgate York YO1 7QB. Previous address: 49 Stonegate York YO1 8AW filed on: 7th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/05 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/02/09 from 1-5 the Shambles York North Yorkshire YO1 7LZ filed on: 9th, February 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/03 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/03 with full list of members filed on: 20th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/01/2009 from 41 front street acomb york north yorkshire YO24 3BR filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, April 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD filed on: 14th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD filed on: 14th, November 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, October 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 7th, October 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363(288)	2003/01/24 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
287	Registered office changed on 31/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, January 2002 \| address	Free Download (1 page)
287	Registered office changed on 31/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 31st, January 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2002 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 3rd, January 2002 \| incorporation	Free Download (31 pages)

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