Holgate (York) Management Company Limited

Company Name	Holgate (York) Management Company Limited
Company Status	Active
Company Number	03803300
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 July 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Norman Edward Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	25 South Road Bourne Lincolnshire PE10 9JD

Secretary Name	Mr Adrian Holtby
Status	Current
Appointed	01 January 2014(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Unit 14 Sim Balk Lane Bishopthorpe York YO23 2UE

Director Name	Mrs Ann Teresa Aitken
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(17 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Miss Nicola Jayne Sutherland
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Communications & Marketing Specialist
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Ms Nicola Oldroyd
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	01 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD

Director Name	Michael Luscombe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tanglewood 7 Carrs Meadow Escrick York North Yorkshire YO4 6JZ

Director Name	Beverley Dawn Bardy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Laurels Monk Stray Malton Road York YO3 9TD

Secretary Name	Mr Edward Howland
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Penyghent Avenue York North Yorkshire Yo31 Oqh

Secretary Name	Mr David Alan Waterhouse
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE

Director Name	Debra Kathleen Dunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2002)
Role	Civil Servant
Correspondence Address	3 Saint Nicholas Crescent Copmanthorpe York North Yorkshire YO23 3UZ

Director Name	Mr Nicholas Stuart Ralph
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 19 January 2004)
Role	Barrister
Correspondence Address	8 Saint Catherines Court Holgate Road York North Yorkshire YO24 4BY

Secretary Name	Mr Stephen Leslie McLellan
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Spring House Pavilion Square Harrogate North Yorkshire HG2 0PZ

Director Name	Rosamund Oates
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2006)
Role	Research Student
Correspondence Address	10 Saint Catherines Court Holgate Road York North Yorkshire YO24 4BY

Director Name	Keith Melvin Kaye
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2006)
Role	Business Adviser
Country of Residence	England
Correspondence Address	Gold House 58 Easton Road Bridlington East Yorkshire YO16 4DB

Director Name	Sarah Joanna Yarker
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2005)
Role	Technical Consultant It
Correspondence Address	20 St Catherine's Court Holgate Road York North Yorkshire YO24 4BY

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 October 2010)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	41 Front Street Acomb York North Yorkshire YO24 3BR

Director Name	Anthony Mulley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2006(6 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 June 2021)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 St Catherines Court Holgate Road York North Yorkshire YO24 4BY

Director Name	Frances Elizabeth Miller
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herrington House Main Street Sutton Upon Derwent York North Yorkshire YO41 4BT

Director Name	Mr John Howard Pengelly
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(7 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 March 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	43 Beech Lane Romiley Stockport Cheshire SK6 4AF

Director Name	Delphine Pearl Kaye
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(7 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2007)
Role	Landlord
Correspondence Address	Wold House 58 Easton Road Bridlington North Humberside YO16 4DB

Director Name	Mr Michael Rodney Carricker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2013)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	11 October 2010(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Mrs Sharon Morley
Status	Resigned
Appointed	21 June 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 October 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Mr Robert Harrison
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(12 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2016)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE

Secretary Name	Ms Paula Mary Watts
Status	Resigned
Appointed	08 October 2012(13 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 November 2012)
Role	Company Director
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	19 November 2012(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 September 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Mrs Navpreet Mander
Status	Resigned
Appointed	19 September 2013(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Unit 14 Sim Balk Lane Bishopthorpe York YO23 2UE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Bishopthorpe
Ward	Bishopthorpe
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
18 March 2023	Appointment of Mr Ryan Hamilton as a director on 2 March 2023 (2 pages)
20 February 2023	Appointment of Mr Richard Yeomans as a director on 20 February 2023 (2 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 October 2021	Appointment of Ms Nicola Oldroyd as a director on 1 October 2021 (2 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Appointment of Miss Nicola Jayne Sutherland as a director on 18 June 2021 (2 pages)
10 June 2021	Termination of appointment of John Howard Pengelly as a director on 10 June 2021 (1 page)
10 June 2021	Termination of appointment of Anthony Mulley as a director on 10 June 2021 (1 page)
26 May 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 26 May 2021 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 October 2016	Appointment of Mr John Howard Pengelly as a director on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Robert Harrison as a director on 27 October 2016 (1 page)
27 October 2016	Appointment of Mr John Howard Pengelly as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Mrs Ann Teresa Aitken as a director on 27 October 2016 (2 pages)
27 October 2016	Termination of appointment of Robert Harrison as a director on 27 October 2016 (1 page)
27 October 2016	Appointment of Mrs Ann Teresa Aitken as a director on 27 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 August 2015	Annual return made up to 8 July 2015 no member list (5 pages)
3 August 2015	Annual return made up to 8 July 2015 no member list (5 pages)
3 August 2015	Annual return made up to 8 July 2015 no member list (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 July 2014	Registered office address changed from C/O Smiths Property Management Ltd Unit 14 Sim Balk Lane Bishopthorpe York YO23 2UE England to Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 25 July 2014 (1 page)
25 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
25 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
25 July 2014	Annual return made up to 8 July 2014 no member list (5 pages)
25 July 2014	Registered office address changed from C/O Smiths Property Management Ltd Unit 14 Sim Balk Lane Bishopthorpe York YO23 2UE England to Unit 14 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2UE on 25 July 2014 (1 page)
18 June 2014	Termination of appointment of Navpreet Mander as a secretary (1 page)
18 June 2014	Appointment of Mr Adrian Holtby as a secretary (2 pages)
18 June 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Navpreet Mander as a secretary (1 page)
18 June 2014	Appointment of Mr Adrian Holtby as a secretary (2 pages)
18 June 2014	Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ England on 18 June 2014 (1 page)
13 December 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
13 December 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
13 December 2013	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
13 December 2013	Appointment of Mrs Navpreet Mander as a secretary (2 pages)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
17 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
17 July 2013	Annual return made up to 8 July 2013 no member list (4 pages)
5 February 2013	Termination of appointment of Michael Carricker as a director (1 page)
5 February 2013	Termination of appointment of Paula Watts as a secretary (1 page)
5 February 2013	Termination of appointment of Paula Watts as a secretary (1 page)
5 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
5 February 2013	Termination of appointment of Michael Carricker as a director (1 page)
5 February 2013	Appointment of Miss Lori Griffiths as a secretary (1 page)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
8 October 2012	Appointment of Ms Paula Mary Watts as a secretary (1 page)
8 October 2012	Termination of appointment of Sharon Morley as a secretary (1 page)
9 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
9 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
9 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 March 2012	Termination of appointment of John Pengelly as a director (1 page)
19 March 2012	Termination of appointment of John Pengelly as a director (1 page)
23 September 2011	Appointment of Mr Robert Harrison as a director (2 pages)
23 September 2011	Termination of appointment of Frances Miller as a director (1 page)
23 September 2011	Appointment of Mr Robert Harrison as a director (2 pages)
23 September 2011	Termination of appointment of Frances Miller as a director (1 page)
22 September 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
22 September 2011	Appointment of Mrs Sharon Morley as a secretary (1 page)
22 September 2011	Termination of appointment of Dolores Charlesworth as a secretary (1 page)
22 September 2011	Appointment of Mrs Sharon Morley as a secretary (1 page)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 August 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
18 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
18 July 2011	Annual return made up to 8 July 2011 no member list (6 pages)
17 July 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 July 2011 (1 page)
17 July 2011	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 17 July 2011 (1 page)
15 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
15 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 February 2011	Appointment of Mr Michael Rodney Carricker as a director (2 pages)
3 February 2011	Appointment of Mr Michael Rodney Carricker as a director (2 pages)
13 October 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 13 October 2010 (1 page)
13 October 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
13 October 2010	Appointment of Ms Dolores Charlesworth as a secretary (1 page)
13 October 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
13 October 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
22 July 2010	Director's details changed for Norman Brown on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 no member list (5 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 8 July 2010 (1 page)
22 July 2010	Director's details changed for Anthony Mulley on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for John Howard Pengelly on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Anthony Mulley on 8 July 2010 (2 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 8 July 2010 (1 page)
22 July 2010	Director's details changed for Frances Elizabeth Miller on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 no member list (5 pages)
22 July 2010	Director's details changed for Frances Elizabeth Miller on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Norman Brown on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Anthony Mulley on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for John Howard Pengelly on 8 July 2010 (2 pages)
22 July 2010	Annual return made up to 8 July 2010 no member list (5 pages)
22 July 2010	Secretary's details changed for Mrs Jennifer Dixon on 8 July 2010 (1 page)
22 July 2010	Director's details changed for John Howard Pengelly on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Norman Brown on 8 July 2010 (2 pages)
22 July 2010	Director's details changed for Frances Elizabeth Miller on 8 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 July 2009	Annual return made up to 08/07/09 (3 pages)
16 July 2009	Annual return made up to 08/07/09 (3 pages)
26 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
26 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
4 August 2008	Annual return made up to 08/07/08 (3 pages)
4 August 2008	Annual return made up to 08/07/08 (3 pages)
30 December 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 December 2007	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 July 2007	Annual return made up to 08/07/07 (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Annual return made up to 08/07/07 (2 pages)
30 July 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
12 December 2006	Total exemption full accounts made up to 31 July 2006 (5 pages)
12 December 2006	Total exemption full accounts made up to 31 July 2006 (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
2 August 2006	Annual return made up to 08/07/06 363(288) ‐ Director resigned (5 pages)
2 August 2006	Annual return made up to 08/07/06 363(288) ‐ Director resigned (5 pages)
9 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
9 March 2006	Total exemption full accounts made up to 31 July 2005 (6 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
15 August 2005	Annual return made up to 08/07/05 (5 pages)
15 August 2005	Annual return made up to 08/07/05 (5 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ (1 page)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 August 2004	Annual return made up to 08/07/04 (5 pages)
6 August 2004	Annual return made up to 08/07/04 (5 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 182 harrogate road chapel allerton leeds yorkshire LS7 4NZ (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 182 harrogate road chapel allerton leeds yorkshire LS7 4NZ (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
3 February 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
3 February 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
30 June 2003	Annual return made up to 08/07/03 (4 pages)
30 June 2003	Annual return made up to 08/07/03 (4 pages)
8 May 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
8 May 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
3 July 2002	Annual return made up to 08/07/02 (5 pages)
3 July 2002	Director resigned (2 pages)
3 July 2002	Director resigned (2 pages)
3 July 2002	Annual return made up to 08/07/02 (5 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
27 December 2001	Total exemption full accounts made up to 31 July 2001 (5 pages)
27 December 2001	Total exemption full accounts made up to 31 July 2001 (5 pages)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 46 bootham york north yorkshire YO30 7BZ (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 46 bootham york north yorkshire YO30 7BZ (1 page)
5 September 2001	Secretary resigned (1 page)
13 August 2001	Annual return made up to 08/07/01 (4 pages)
13 August 2001	Annual return made up to 08/07/01 (4 pages)
21 March 2001	Full accounts made up to 31 July 2000 (5 pages)
21 March 2001	Full accounts made up to 31 July 2000 (5 pages)
13 July 2000	Annual return made up to 08/07/00 (4 pages)
13 July 2000	Annual return made up to 08/07/00 (4 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (22 pages)
8 July 1999	Incorporation (22 pages)

Holgate (York) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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