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Home > England & Wales Companies > HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED
Company Information for

HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED

4-6 GILLYGATE, YORK, YO31 7EQ,
Company Registration Number
05230957
Private Limited Company
Active

Company Overview

About Holgate Road (york) Management Company Ltd
HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED was founded on 2004-09-14 and has its registered office in York. The organisation's status is listed as "Active". Holgate Road (york) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4-6 GILLYGATE
YORK
YO31 7EQ
Other companies in YO31
 
Filing Information
Company Number 05230957
Company ID Number 05230957
Date formed 2004-09-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:49:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED
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Company Officers of HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER BEBB
 Company Secretary 2011-08-26
SAMANTHA RUSTON
 Director 2015-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE LOUISE DRAYTON
 Director 2014-07-15 2015-08-10
ROBERT STEPHEN ANDREWS
 Director 2005-06-03 2015-06-29
RICHARD PAUL COOK WILES
 Director 2005-06-03 2012-05-29
RICHARD PAUL COOK WILES
 Company Secretary 2009-01-22 2011-09-15
BARRY GEORGE CRUX
 Company Secretary 2005-06-03 2009-01-22
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-09-14 2005-06-03
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-09-14 2005-06-03
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Director 2004-09-14 2005-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-24CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-10-19Termination of appointment of Peter Bebb on 2023-10-19
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM Foss House 271 Huntington Road York YO31 9BR
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-02-20AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN COOK
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA RUSTON
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LOUISE DRAYTON
2015-06-30AP01DIRECTOR APPOINTED MISS SAMANTHA RUSTON
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN ANDREWS
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-16AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16AP01DIRECTOR APPOINTED MRS MARIANNE LOUISE DRAYTON
2013-09-24AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-09-20AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILES
2011-09-16AR0114/09/11 ANNUAL RETURN FULL LIST
2011-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WILES
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM C/O Wiles Ltd Chartered Surveyors 19 York Eco Business Centre Amy Johnson Way Clifton Moor York North Yorkshire YO30 4AG United Kingdom
2011-08-26AP03SECRETARY APPOINTED MR PETER BEBB
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILES / 25/08/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL COOK WILES / 25/08/2011
2011-06-13AA30/09/10 TOTAL EXEMPTION FULL
2010-09-23AR0114/09/10 FULL LIST
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM YORK ECO BUSINESS CENTRE UNIT 15 AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4AG
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN ANDREWS / 01/11/2009
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-10-12AR0114/09/09 FULL LIST
2009-07-10AA30/09/08 TOTAL EXEMPTION FULL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 20 CASTLEGATE YORK NORTH YORKSHIRE YO1 9RP
2009-03-26288aSECRETARY APPOINTED MR RICHARD PAUL COOK WILES
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY BARRY CRUX
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-15363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-13288bDIRECTOR RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 2,106
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5
Cash Bank In Hand 2011-10-01 £ 3,974
Current Assets 2011-10-01 £ 5,646
Debtors 2011-10-01 £ 1,672
Shareholder Funds 2011-10-01 £ 3,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLGATE ROAD (YORK) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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