Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Holgate Road (Management Company) Limited
- Incorporated
- 3 January 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Rowan Lewis Jennings Davies
- Owned by
- Ghassan Karian
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 4-6 GillygateYorkYO31 7EQ
Officers 3 active
Officer details are public data from the Companies House register.
Davies, Rowan Lewis Jennings
Director · Appointed 23 July 2024
British
Born June 1983 (43)
Mehr, Ashley
Secretary · Appointed 18 April 2024
British
Born November 1972
Officer history (15 former)
4 February 2026
Resigned Powell, Jack as Director
14 January 2026
Resigned Stubbs, Emily as Director
23 July 2024
Appointed Stubbs, Emily as Director
23 July 2024
Appointed Davies, Rowan Lewis Jennings as Director
18 April 2024
Appointed Mehr, Ashley as Secretary
27 March 2024
Appointed Powell, Jack as Director
31 December 2023
22 February 2023
Resigned Scanlon, Michael as Director
20 January 2023
5 January 2022
Resigned Beardsell, Tom James as Director
31 December 2020
Resigned Eastwood, John Mark as Director
22 June 2020
Resigned Holtby, Adrian as Secretary
22 June 2020
17 January 2019
Resigned Cooper, Pauline as Secretary
30 March 2018
Appointed Holtby, Adrian as Secretary
30 November 2015
Appointed Eastwood, John Mark as Director
30 November 2015
Resigned Hodgson, Jodie as Director
20 February 2012
Appointed Cooper, Pauline as Secretary
30 November 2010
Resigned Fairburn, Christopher John as Secretary
1 October 2009
Appointed Hodgson, Jodie as Director
1 January 2009
1 January 2009
Appointed Fairburn, Christopher John as Secretary
16 September 2005
Appointed Scanlon, Michael as Director
30 July 2004
Resigned Rogers, Kathryn as Secretary
30 July 2004
30 July 2004
Appointed Beardsell, Tom James as Director
30 July 2004
3 January 2002
3 January 2002
3 January 2002
Appointed Rogers, Kathryn as Secretary
3 January 2002
3 January 2002
3 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1972
Former controllers (4)
24 November 2025
Ceased Mike Scanlon — Owns 25–50% of shares
22 February 2023
Ceased Andrew Michael Playle — Owns 25–50% of shares
5 January 2022
Ceased Tom Beardsell — Owns 25–50% of shares
31 December 2020
Ceased John Mark Eastwood — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Micro company accounts | 31 December 2025 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Cessation of a person with significant control |
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