HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04346975

Incorporation date

03/01/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

02/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/02/2026

Termination of appointment of Jack Powell as a director on 2026-02-04

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Emily Stubbs as a director on 2026-01-14

View PDF (1 pages)

24/11/2025

Cessation of Mike Scanlon as a person with significant control on 2025-11-24

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

11/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

23/07/2024

Appointment of Mr Rowan Lewis Jennings Davies as a director on 2024-07-23

View PDF (2 pages)

23/07/2024

Appointment of Ms Emily Stubbs as a director on 2024-07-23

View PDF (2 pages)

18/04/2024

Appointment of Mr Ashley Mehr as a secretary on 2024-04-18

View PDF (2 pages)

28/03/2024

Appointment of Mr Jack Powell as a director on 2024-03-27

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

19/02/2024

Registered office address changed from 122 Holgate Road York North Yorkshire YO24 4BB England to 4-6 Gillygate York YO31 7EQ on 2024-02-19

View PDF (1 pages)

08/01/2024

Termination of appointment of Mulberry Pm Ltd as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Registered office address changed from 11 Walmgate York YO1 9TX England to 122 Holgate Road York North Yorkshire YO24 4BB on 2024-01-08

View PDF (1 pages)

27/07/2023

Cessation of Andrew Michael Playle as a person with significant control on 2023-02-22

View PDF (1 pages)

20/04/2023

Termination of appointment of Michael Scanlon as a director on 2023-02-22

View PDF (1 pages)

06/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Appointment of Mr Ghassan Karian as a director on 2023-01-20

View PDF (2 pages)

23/01/2023

Notification of Ghassan Karian as a person with significant control on 2023-01-20

View PDF (2 pages)

10/01/2023

Notification of Andrew Michael Playle as a person with significant control on 2023-01-10

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.00
-
0.00
-
-

2022
2
3.00
-
0.00
-
-

2022
2
3.00
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MULBERRY PM LTD	Corporate Secretary	22/06/2020 - 31/12/2023	93
Karian, Ghassan	Director	20/01/2023 - Present	17
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/01/2002 - 03/01/2002	16011
London Law Services Limited	Nominee Director	03/01/2002 - 03/01/2002	15403
Hammill, Michael Paul	Director	03/01/2002 - 30/07/2004	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at 4-6 Gillygate, York YO31 7EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED?

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 03/01/2002 .

Where is HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED located?

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED is registered at 4-6 Gillygate, York YO31 7EQ.

What does HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED do?

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED have?

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED had 2 employees in 2022.

What is the latest filing for HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 02/04/2026: Micro company accounts made up to 2025-12-31.