HOLGATE (YORK) MANAGEMENT COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

HOLGATE (YORK) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from YORK ENGLAND and has the status: Active.
HOLGATE (YORK) MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803300. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLGATE (YORK) MANAGEMENT COMPANY LIMITED - YORK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SMITHS
UNIT 1 MIDDLETHORPE BUSINESS PARK
YORK
YO23 2BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

C/O SMITHS
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD YEOMANS Jun 1972 British Director 2023-02-20 CURRENT
MISS NICOLA JAYNE SUTHERLAND Dec 1979 British Director 2021-06-18 CURRENT
MS NICOLA OLDROYD Sep 1952 English Director 2021-10-01 CURRENT
MR RYAN HAMILTON Mar 1993 British Director 2023-03-02 CURRENT
MR NORMAN EDWARD BROWN Apr 1952 British Director 2000-03-01 CURRENT
MRS ANN TERESA AITKEN Apr 1967 British Director 2016-10-27 CURRENT
MR ADRIAN HOLTBY Secretary 2014-01-01 CURRENT
MISTER NICHOLAS STUART RALPH Sep 1974 British Director 2000-03-01 UNTIL 2004-01-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-07-08 UNTIL 1999-07-08 RESIGNED
MS DOLORES CHARLESWORTH Sep 1957 British Secretary 2010-10-11 UNTIL 2011-06-21 RESIGNED
MRS JENNIFER DIXON Nov 1945 English Secretary 2004-04-01 UNTIL 2010-10-11 RESIGNED
MS PAULA MARY WATTS Secretary 2012-10-08 UNTIL 2012-11-19 RESIGNED
MR EDWARD HOWLAND Apr 1934 British Secretary 1999-07-08 UNTIL 1999-08-30 RESIGNED
MRS NAVPREET MANDER Secretary 2013-09-19 UNTIL 2014-01-01 RESIGNED
MR STEPHEN LESLIE MCLELLAN Oct 1949 British Secretary 2001-08-01 UNTIL 2004-04-01 RESIGNED
MRS SHARON MORLEY Secretary 2011-06-21 UNTIL 2012-10-08 RESIGNED
DAVID ALAN WATERHOUSE Jan 1962 British Secretary 1999-09-01 UNTIL 2001-07-08 RESIGNED
MISS LORI GRIFFITHS Secretary 2012-11-19 UNTIL 2013-09-18 RESIGNED
SARAH JOANNA YARKER Dec 1977 British Director 2004-01-19 UNTIL 2005-11-04 RESIGNED
JOHN HOWARD PENGELLY Oct 1955 British Director 2006-11-29 UNTIL 2012-03-13 RESIGNED
JOHN HOWARD PENGELLY Oct 1955 British Director 2016-10-27 UNTIL 2021-06-10 RESIGNED
ROSAMUND OATES May 1978 British Director 2002-01-24 UNTIL 2006-11-29 RESIGNED
ANTHONY MULLEY Jun 1979 British Director 2006-02-11 UNTIL 2021-06-10 RESIGNED
FRANCES ELIZABETH MILLER Apr 1963 British Director 2006-11-29 UNTIL 2011-09-22 RESIGNED
MICHAEL LUSCOMBE Oct 1950 British Director 1999-07-08 UNTIL 2000-03-01 RESIGNED
KEITH MELVIN KAYE May 1942 British Director 2003-04-24 UNTIL 2006-11-29 RESIGNED
DELPHINE PEARL KAYE Aug 1942 British Director 2006-11-29 UNTIL 2007-05-18 RESIGNED
DEBRA KATHLEEN DUNN Mar 1963 British Director 2000-03-01 UNTIL 2002-06-26 RESIGNED
MR ROBERT HARRISON Sep 1981 British Director 2011-09-22 UNTIL 2016-10-27 RESIGNED
MR MICHAEL RODNEY CARRICKER Apr 1970 British Director 2010-03-03 UNTIL 2013-02-01 RESIGNED
BEVERLEY DAWN BARDY Jan 1962 British Director 1999-07-08 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Norman Edward Brown 2016-04-06 4/1952 York   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2022-10-04 31-12-2021
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2021-10-01 31-12-2020
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2021-01-01 31-12-2019
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2018-09-29 31-12-2017
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2017-09-30 31-12-2016
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2016-10-01 31-12-2015
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2015-10-01 31-12-2014
Dormant Company Accounts - HOLGATE (YORK) MANAGEMENT COMPANY LIMITED 2014-09-30 31-12-2013

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