Holgate (York) Management Company Limited

Active03803300 Private company limited by guarantee
Incorporated
8 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ann Teresa Aitken
Nicola Oldroyd
Richard Yeomans
Controlled by
Norman Edward Brown
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 1 Middlethorpe Business Park
Sim Balk Lane
York
YO23 2BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aitken, Ann Teresa
Director · Appointed 30 September 2026
British
Born December 1956 (69)
Oldroyd, Nicola
Director · Appointed 30 September 2026
British
Born September 1962 (64)
Yeomans, Richard
Director · Appointed 20 February 2023
British
Born June 1972 (54)
Holtby, Adrian
Secretary · Appointed 1 January 2014
Brown, Norman Edward
Director · Appointed 1 March 2000
British
Born April 1952 (74)
Officer history (28 former)
30 September 2026
Resigned Sutherland, Nicola Jayne as Director
30 September 2026
Appointed Oldroyd, Nicola as Director
30 September 2026
Resigned Aitken, Ann Teresa as Director
30 September 2026
Appointed Aitken, Ann Teresa as Director
30 September 2026
Resigned Oldroyd, Nicola as Director
18 August 2026
Resigned Hamilton, Ryan as Director
2 March 2023
Appointed Hamilton, Ryan as Director
20 February 2023
Appointed Yeomans, Richard as Director
1 October 2021
Appointed Oldroyd, Nicola as Director
18 June 2021
Appointed Sutherland, Nicola Jayne as Director
10 June 2021
Resigned Pengelly, John Howard as Director
10 June 2021
Resigned Mulley, Anthony as Director
27 October 2016
Resigned Harrison, Robert as Director
27 October 2016
Appointed Pengelly, John Howard as Director
27 October 2016
Appointed Aitken, Ann Teresa as Director
1 January 2014
Resigned Mander, Navpreet as Secretary
1 January 2014
Appointed Holtby, Adrian as Secretary
19 September 2013
Appointed Mander, Navpreet as Secretary
18 September 2013
Resigned Griffiths, Lori as Secretary
1 February 2013
Resigned Carricker, Michael Rodney as Director
19 November 2012
Resigned Watts, Paula Mary as Secretary
19 November 2012
Appointed Griffiths, Lori as Secretary
8 October 2012
Resigned Morley, Sharon as Secretary
8 October 2012
Appointed Watts, Paula Mary as Secretary
13 March 2012
Resigned Pengelly, John Howard as Director
22 September 2011
Appointed Harrison, Robert as Director
22 September 2011
Resigned Miller, Frances Elizabeth as Director
21 June 2011
Appointed Morley, Sharon as Secretary
21 June 2011
Resigned Charlesworth, Dolores as Secretary
11 October 2010
Appointed Charlesworth, Dolores as Secretary
11 October 2010
Resigned Dixon, Jennifer as Secretary
3 March 2010
Appointed Carricker, Michael Rodney as Director
18 May 2007
Resigned Kaye, Delphine Pearl as Director
29 November 2006
Appointed Kaye, Delphine Pearl as Director
29 November 2006
Appointed Miller, Frances Elizabeth as Director
29 November 2006
Appointed Pengelly, John Howard as Director
29 November 2006
Resigned Oates, Rosamund as Director
29 November 2006
Resigned Kaye, Keith Melvin as Director
11 February 2006
Appointed Mulley, Anthony as Director
4 November 2005
Resigned Yarker, Sarah Joanna as Director
1 April 2004
Resigned Mclellan, Stephen Leslie as Secretary
1 April 2004
Appointed Dixon, Jennifer as Secretary
19 January 2004
Resigned Ralph, Nicholas Stuart, Mister as Director
19 January 2004
Appointed Yarker, Sarah Joanna as Director
24 April 2003
Appointed Kaye, Keith Melvin as Director
26 June 2002
Resigned Dunn, Debra Kathleen as Director
24 January 2002
Appointed Oates, Rosamund as Director
1 August 2001
Appointed Mclellan, Stephen Leslie as Secretary
8 July 2001
Resigned Waterhouse, David Alan as Secretary
1 March 2000
Appointed Brown, Norman Edward as Director
1 March 2000
Appointed Ralph, Nicholas Stuart, Mister as Director
1 March 2000
Appointed Dunn, Debra Kathleen as Director
1 March 2000
Resigned Bardy, Beverley Dawn as Director
1 March 2000
Resigned Luscombe, Michael as Director
1 September 1999
Appointed Waterhouse, David Alan as Secretary
30 August 1999
Resigned Howland, Edward as Secretary
8 July 1999
Appointed Howland, Edward as Secretary
8 July 1999
Appointed Bardy, Beverley Dawn as Director
8 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1999
Appointed Luscombe, Michael as Director
8 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norman Edward Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1952 (74)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
31 July 2025Confirmation statement with no updates30 June 2025
27 September 2024Accounts for a dormant company31 December 2023
23 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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