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Company Information for

NEW HOLGATE LIMITED

48 GOODRAMGATE, YORK, YO1 7LF,
Company Registration Number
08322647
Private Limited Company
Active

Company Overview

About New Holgate Ltd
NEW HOLGATE LIMITED was founded on 2012-12-07 and has its registered office in York. The organisation's status is listed as "Active". New Holgate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW HOLGATE LIMITED
 
Legal Registered Office
48 GOODRAMGATE
YORK
YO1 7LF
Other companies in SW6
 
Previous Names
HOLGATE BRIDGE LIMITED09/02/2023
WALDEGRAVE HOUSE LTD08/11/2022
Filing Information
Company Number 08322647
Company ID Number 08322647
Date formed 2012-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159508580  
Last Datalog update: 2024-05-05 08:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HOLGATE LIMITED
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Company Officers of NEW HOLGATE LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS DAVID BRADLEY
 Director 2012-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LOUISE BRADLEY
 Director 2012-12-07 2015-03-28

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
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-08-31Termination of appointment of Nicola Joanne Ainscough on 2023-08-31
2023-08-31Termination of appointment of Nikki Ainscough on 2023-08-31
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-23Appointment of Mrs Nikki Ainscough as company secretary on 2023-03-22
2023-03-23Appointment of Mrs Nikki Ainscough as company secretary on 2023-03-22
2023-02-27Appointment of Miss Nicola Joanne Ainscough as company secretary on 2023-02-27
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM Triune Court Monks Cross Drive York YO32 9GZ England
2023-02-09Company name changed holgate bridge LIMITED\certificate issued on 09/02/23
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England
2022-11-08Company name changed waldegrave house LTD\certificate issued on 08/11/22
2022-11-08CERTNMCompany name changed waldegrave house LTD\certificate issued on 08/11/22
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP England
2022-10-13Director's details changed for Mr Nicholas David Bradley on 2022-10-13
2022-10-13Change of details for Gundog Property Limited as a person with significant control on 2022-10-13
2022-10-13PSC05Change of details for Gundog Property Limited as a person with significant control on 2022-10-13
2022-10-13PSC05Change of details for Gundog Property Limited as a person with significant control on 2022-10-13
2022-10-13CH01Director's details changed for Mr Nicholas David Bradley on 2022-10-13
2022-10-13CH01Director's details changed for Mr Nicholas David Bradley on 2022-10-13
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Ian Walker & Co Chartered Accountants Heworth House, Melrosegate Heworth York North Yorkshire YO31 0RP England
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08Notification of Gundog Property Limited as a person with significant control on 2022-08-22
2022-09-08CESSATION OF NICHOLAS BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF NICHOLAS BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC07CESSATION OF NICHOLAS BRADLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08PSC02Notification of Gundog Property Limited as a person with significant control on 2022-08-22
2022-09-08PSC02Notification of Gundog Property Limited as a person with significant control on 2022-08-22
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-07CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-02-15CH01Director's details changed for Mr Nicolas David Bradley on 2021-02-15
2021-02-15PSC04Change of details for Mr Nicholas Bradley as a person with significant control on 2021-02-15
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-06CH01Director's details changed for Mr Nicolas David Bradley on 2019-12-06
2019-12-06CH01Director's details changed for Mr Nicolas David Bradley on 2019-12-06
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ
2017-01-09SH0131/03/16 STATEMENT OF CAPITAL GBP 27600
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 27600
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE BRADLEY
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2012-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to NEW HOLGATE 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 NEW HOLGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HOLGATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEW HOLGATE LIMITED

Intangible Assets
Patents
We have not found any records of NEW HOLGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HOLGATE LIMITED
Trademarks
We have not found any records of NEW HOLGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HOLGATE 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 (41100 - Development of building projects) as NEW HOLGATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HOLGATE 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 NEW HOLGATE 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 NEW HOLGATE 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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