HOLGATE (YORK) MANAGEMENT COMPANY LIMITED

Overview

Company Name	HOLGATE (YORK) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03803300
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HOLGATE (YORK) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 1 Middlethorpe Business Park Sim Balk Lane C/O SMITHS YO23 2BD York England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 31, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 23, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jul 28, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 18, 2023	Appointment of Mr Ryan Hamilton as a director on Mar 02, 2023	2 pages	AP01

Feb 20, 2023	Appointment of Mr Richard Yeomans as a director on Feb 20, 2023	2 pages	AP01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Ms Nicola Oldroyd as a director on Oct 01, 2021	2 pages	AP01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Appointment of Miss Nicola Jayne Sutherland as a director on Jun 18, 2021	2 pages	AP01

Jun 10, 2021	Termination of appointment of John Howard Pengelly as a director on Jun 10, 2021	1 pages	TM01

Jun 10, 2021	Termination of appointment of Anthony Mulley as a director on Jun 10, 2021	1 pages	TM01

May 26, 2021	Registered office address changed from C/O Smiths Property Management Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on May 26, 2021	1 pages	AD01

Dec 31, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 02, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLTBY, Adrian c/o Smiths Property Management Ltd Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 England	Jan 01, 2014		Secretary	c/o Smiths Property Management Ltd Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 England				188657640001
AITKEN, Ann Teresa Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Oct 27, 2016		Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	British	1967-4	217257720001
BROWN, Norman Edward 25 South Road PE10 9JD Bourne Lincolnshire	Mar 01, 2000		Director	25 South Road PE10 9JD Bourne Lincolnshire	United Kingdom	British	1952-4	156059120001
HAMILTON, Ryan Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Mar 02, 2023		Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	British	1993-3	306865120001
OLDROYD, Nicola Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Oct 01, 2021		Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	English	1952-9	287900040001
SUTHERLAND, Nicola Jayne Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Jun 18, 2021		Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	British	1979-12	284790110001
YEOMANS, Richard Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Feb 20, 2023		Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	British	1972-6	305777920001
CHARLESWORTH, Dolores Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	Oct 11, 2010	Jun 21, 2011	Secretary	Bank Street LS22 6NQ Wetherby 11 West Yorkshire England		British		69357480001
DIXON, Jennifer 41 Front Street Acomb YO24 3BR York North Yorkshire	Apr 01, 2004	Oct 11, 2010	Secretary	41 Front Street Acomb YO24 3BR York North Yorkshire		English		12905330001
GRIFFITHS, Lori 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England	Nov 19, 2012	Sep 18, 2013	Secretary	4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England				175572140001
HOWLAND, Edward 41 Penyghent Avenue YO31 OQH York North Yorkshire	Jul 08, 1999	Aug 30, 1999	Secretary	41 Penyghent Avenue YO31 OQH York North Yorkshire		British		16207720001
MANDER, Navpreet c/o Smiths Property Management Ltd Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 England	Sep 19, 2013	Jan 01, 2014	Secretary	c/o Smiths Property Management Ltd Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 England				183653660001
MCLELLAN, Stephen Leslie Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire	Aug 01, 2001	Apr 01, 2004	Secretary	Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire		British		71654200001
MORLEY, Sharon Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	Jun 21, 2011	Oct 08, 2012	Secretary	Bank Street LS22 6NQ Wetherby 11 West Yorkshire England				163219230001
WATERHOUSE, David Alan The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire	Sep 01, 1999	Jul 08, 2001	Secretary	The Old Farmstead South Stainley HG3 3NE Harrogate North Yorkshire		British		66188980001
WATTS, Paula Mary Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	Oct 08, 2012	Nov 19, 2012	Secretary	Bank Street LS22 6NQ Wetherby 11 West Yorkshire England				172664060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARDY, Beverley Dawn The Laurels Monk Stray Malton Road YO3 9TD York	Jul 08, 1999	Mar 01, 2000	Director	The Laurels Monk Stray Malton Road YO3 9TD York		British	1962-1	45298430001
CARRICKER, Michael Rodney Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	Mar 03, 2010	Feb 01, 2013	Director	Bank Street LS22 6NQ Wetherby 11 West Yorkshire England	United Kingdom	British	1970-4	157483310001
DUNN, Debra Kathleen 3 Saint Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire	Mar 01, 2000	Jun 26, 2002	Director	3 Saint Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire		British	1963-3	68786110001
HARRISON, Robert c/o Smiths Property Management Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 Middlethorpe Business Park England	Sep 22, 2011	Oct 27, 2016	Director	c/o Smiths Property Management Sim Balk Lane Bishopthorpe YO23 2UE York Unit 14 Middlethorpe Business Park England	United Kingdom	British	1981-9	163276440001
KAYE, Delphine Pearl Wold House 58 Easton Road YO16 4DB Bridlington North Humberside	Nov 29, 2006	May 18, 2007	Director	Wold House 58 Easton Road YO16 4DB Bridlington North Humberside		British	1942-8	117774710001
KAYE, Keith Melvin Gold House 58 Easton Road YO16 4DB Bridlington East Yorkshire	Apr 24, 2003	Nov 29, 2006	Director	Gold House 58 Easton Road YO16 4DB Bridlington East Yorkshire	England	British	1942-5	162406960001
LUSCOMBE, Michael Tanglewood 7 Carrs Meadow Escrick YO4 6JZ York North Yorkshire	Jul 08, 1999	Mar 01, 2000	Director	Tanglewood 7 Carrs Meadow Escrick YO4 6JZ York North Yorkshire		British	1950-6	54350120004
MILLER, Frances Elizabeth Herrington House Main Street Sutton Upon Derwent YO41 4BT York North Yorkshire	Nov 29, 2006	Sep 22, 2011	Director	Herrington House Main Street Sutton Upon Derwent YO41 4BT York North Yorkshire	United Kingdom	British	1963-4	117774780001
MULLEY, Anthony Flat 8 St Catherines Court Holgate Road YO24 4BY York North Yorkshire	Feb 11, 2006	Jun 10, 2021	Director	Flat 8 St Catherines Court Holgate Road YO24 4BY York North Yorkshire	United Kingdom	British	1979-6	118058280001
OATES, Rosamund 10 Saint Catherines Court Holgate Road YO24 4BY York North Yorkshire	Jan 24, 2002	Nov 29, 2006	Director	10 Saint Catherines Court Holgate Road YO24 4BY York North Yorkshire		British	1978-5	80305920001
PENGELLY, John Howard Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	Oct 27, 2016	Jun 10, 2021	Director	Sim Balk Lane C/O Smiths YO23 2BD York Unit 1 Middlethorpe Business Park England	England	British	1955-10	118943370001
PENGELLY, John Howard 43 Beech Lane Romiley SK6 4AF Stockport Cheshire	Nov 29, 2006	Mar 13, 2012	Director	43 Beech Lane Romiley SK6 4AF Stockport Cheshire	England	British	1955-10	118943370001
RALPH, Nicholas Stuart, Mister 8 Saint Catherines Court Holgate Road YO24 4BY York North Yorkshire	Mar 01, 2000	Jan 19, 2004	Director	8 Saint Catherines Court Holgate Road YO24 4BY York North Yorkshire		British	1974-9	68785980001
YARKER, Sarah Joanna 20 St Catherine's Court Holgate Road YO24 4BY York North Yorkshire	Jan 19, 2004	Nov 04, 2005	Director	20 St Catherine's Court Holgate Road YO24 4BY York North Yorkshire		British	1977-12	95767650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLGATE (YORK) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Edward Brown Sim Balk Lane C/O SMITHS YO23 2BD York Unit 1 Middlethorpe Business Park England	Apr 06, 2016	Sim Balk Lane C/O SMITHS YO23 2BD York Unit 1 Middlethorpe Business Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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