Holgate Road (Management Company) Limited

Company Name	Holgate Road (Management Company) Limited
Directors	Ghassan Karian and Jack Powell
Company Status	Active
Company Number	04346975
Category	Private Limited Company
Incorporation Date	3 January 2002(22 years, 4 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 Ghassan Karian
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(21 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4-6 Gillygate York YO31 7EQ

Director Name	Mr Jack Powell
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(22 years, 2 months after company formation)
Appointment Duration	1 month
Role	Scaffolder
Country of Residence	England
Correspondence Address	4-6 Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	18 April 2024(22 years, 3 months after company formation)
Appointment Duration	1 week, 3 days
Role	Company Director
Correspondence Address	4-6 Gillygate York YO31 7EQ

Director Name	Michael Paul Hammill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	30 Muncastergate York YO31 9LA

Secretary Name	Kathryn Rogers
Nationality	British
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Role	Accountant
Correspondence Address	30 Muncastergate York YO31 9LA

Director Name	Tom James Beardsell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (resigned 05 January 2022)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Flat 3 1 Holgate Road York North Yorkshire YO24 4AA

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	30 July 2004(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2009)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Carvers Cottage Askham Bryan York YO23 3QU

Director Name	Michael Scanlon
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(3 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 22 February 2023)
Role	It Technition
Country of Residence	England
Correspondence Address	Flat 1 1 Holgate Road York North Yorkshire YO24 4AA

Secretary Name	Christopher John Fairburn
Nationality	British
Status	Resigned
Appointed	01 January 2009(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Company Director
Correspondence Address	23 Marston Avenue York North Yorkshire YO26 5DL

Director Name	Miss Jodie Hodgson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2015)
Role	Outreach Worker
Country of Residence	England
Correspondence Address	49 Stonegate York YO1 8AW

Secretary Name	Pauline Cooper
Status	Resigned
Appointed	20 February 2012(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Unit 14 Middlethorpe Business Park C/O Smiths Prop Unit 14 Middlethorpe Business Park York

Director Name	Mr John Mark Eastwood
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Not Known
Country of Residence	England
Correspondence Address	Flat 2 1 Holgate Road York YO24 4AA

Secretary Name	Mr Adrian Holtby
Status	Resigned
Appointed	30 March 2018(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2020)
Role	Company Director
Correspondence Address	Unit 14 Middlethorpe Business Park Simbalk Lane Bishopthope York

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Mulberry Pm Ltd (Corporation)
Status	Resigned
Appointed	22 June 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Correspondence Address	11 Walmgate York YO1 9TX

Location

Registered Address	4-6 Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr M.d. Scanlon 33.33% Ordinary
1 at £1	Mr T.j. Beardsell 33.33% Ordinary
1 at £1	Ms J. Hodgson 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,974
Cash	£4,602

Accounts

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

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

18 April 2024	Appointment of Mr Ashley Mehr as a secretary on 18 April 2024 (2 pages)
28 March 2024	Appointment of Mr Jack Powell as a director on 27 March 2024 (2 pages)
4 March 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
19 February 2024	Registered office address changed from 122 Holgate Road York North Yorkshire YO24 4BB England to 4-6 Gillygate York YO31 7EQ on 19 February 2024 (1 page)
8 January 2024	Registered office address changed from 11 Walmgate York YO1 9TX England to 122 Holgate Road York North Yorkshire YO24 4BB on 8 January 2024 (1 page)
8 January 2024	Termination of appointment of Mulberry Pm Ltd as a secretary on 31 December 2023 (1 page)
27 July 2023	Cessation of Andrew Michael Playle as a person with significant control on 22 February 2023 (1 page)
20 April 2023	Termination of appointment of Michael Scanlon as a director on 22 February 2023 (1 page)
6 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 January 2023	Appointment of Mr Ghassan Karian as a director on 20 January 2023 (2 pages)
24 January 2023	Notification of Ghassan Karian as a person with significant control on 20 January 2023 (2 pages)
10 January 2023	Notification of Andrew Michael Playle as a person with significant control on 10 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
22 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 January 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
5 January 2022	Cessation of Tom Beardsell as a person with significant control on 5 January 2022 (1 page)
5 January 2022	Termination of appointment of Tom James Beardsell as a director on 5 January 2022 (1 page)
26 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Cessation of John Mark Eastwood as a person with significant control on 31 December 2020 (1 page)
4 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of John Mark Eastwood as a director on 31 December 2020 (1 page)
28 October 2020	Secretary's details changed for Letters Property Management Co Ltd on 25 August 2020 (1 page)
22 June 2020	Appointment of Letters Property Management Co Ltd as a secretary on 22 June 2020 (2 pages)
22 June 2020	Registered office address changed from Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York England to 11 Walmgate York YO1 9TX on 22 June 2020 (1 page)
22 June 2020	Termination of appointment of Adrian Holtby as a secretary on 22 June 2020 (1 page)
18 February 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 January 2019	Termination of appointment of Pauline Cooper as a secretary on 17 January 2019 (1 page)
30 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Appointment of Mr Adrian Holtby as a secretary on 30 March 2018 (2 pages)
12 April 2018	Registered office address changed from 1 Bollans Court Goodramgate York YO1 7QB England to Unit 14 Middlethorpe Business Park C/O Smiths Property Management Unit 14 Middlethorpe Business Park York on 12 April 2018 (1 page)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 April 2016	Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016 (1 page)
5 January 2016	Appointment of Mr John Mark Eastwood as a director on 30 November 2015 (2 pages)
5 January 2016	Termination of appointment of Jodie Hodgson as a director on 30 November 2015 (1 page)
5 January 2016	Appointment of Mr John Mark Eastwood as a director on 30 November 2015 (2 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (5 pages)
5 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (5 pages)
5 January 2016	Termination of appointment of Jodie Hodgson as a director on 30 November 2015 (1 page)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (5 pages)
17 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (5 pages)
17 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 3 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (5 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (5 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 February 2012	Appointment of Pauline Cooper as a secretary (1 page)
20 February 2012	Appointment of Pauline Cooper as a secretary (1 page)
9 February 2012	Registered office address changed from 1-5 the Shambles York North Yorkshire YO1 7LZ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 1-5 the Shambles York North Yorkshire YO1 7LZ on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 1-5 the Shambles York North Yorkshire YO1 7LZ on 9 February 2012 (1 page)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Christopher Fairburn as a secretary (1 page)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Termination of appointment of Christopher Fairburn as a secretary (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 March 2010	Appointment of Miss Jodie Hodgson as a director (2 pages)
23 March 2010	Appointment of Miss Jodie Hodgson as a director (2 pages)
20 January 2010	Director's details changed for Tom James Beardsell on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Tom James Beardsell on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Michael Scanlon on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Michael Scanlon on 20 January 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009	Return made up to 03/01/09; full list of members (4 pages)
11 February 2009	Return made up to 03/01/09; full list of members (4 pages)
16 January 2009	Secretary appointed christopher john fairburn (2 pages)
16 January 2009	Appointment terminated secretary jennifer dixon (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 41 front street acomb york north yorkshire YO24 3BR (1 page)
16 January 2009	Appointment terminated secretary jennifer dixon (1 page)
16 January 2009	Secretary appointed christopher john fairburn (2 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 January 2008	Return made up to 03/01/08; full list of members (3 pages)
18 January 2008	Return made up to 03/01/08; full list of members (3 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 April 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 February 2007	Return made up to 03/01/07; full list of members (3 pages)
9 February 2007	Return made up to 03/01/07; full list of members (3 pages)
14 November 2006	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
14 November 2006	Registered office changed on 14/11/06 from: white rose property management fawcett house 201 acomb road york YO24 4HD (1 page)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 February 2006	Return made up to 03/01/06; full list of members (8 pages)
15 February 2006	Return made up to 03/01/06; full list of members (8 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 March 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
10 March 2005	Return made up to 03/01/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 (7 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 March 2004	Return made up to 03/01/04; full list of members (6 pages)
16 March 2004	Return made up to 03/01/04; full list of members (6 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 October 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 October 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	Secretary resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
3 January 2002	Incorporation (31 pages)
3 January 2002	Incorporation (31 pages)

Holgate Road (Management Company) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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