Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Holgate Management Company Limited
- Incorporated
- 19 April 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Alex Newnham FynnSusan Crosby
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Riverside House11-12 Nelson StreetHullHU1 1XE
Officers 2 active
Officer details are public data from the Companies House register.
Fynn, Mark Alex Newnham
Director · Appointed 8 October 2025
British
Born May 1963 (63)
Crosby, Susan
Director · Appointed 30 August 2007
British
Born March 1952 (74)
Officer history (12 former)
8 October 2025
Appointed Fynn, Mark Alex Newnham as Director
11 June 2025
Resigned Marshall, Janet as Director
3 April 2025
Resigned Crosby, Susan as Secretary
30 September 2024
Appointed Marshall, Janet as Director
20 October 2021
Resigned Walker, Christopher as Director
31 July 2021
Resigned Prior, Ian Michael as Director
3 February 2021
Resigned Woods, Eleanor as Director
20 September 2019
Appointed Woods, Eleanor as Director
1 May 2018
Resigned Phillips, Marjorie as Director
8 June 2016
Appointed Crosby, Susan as Secretary
7 June 2016
Resigned Phillips, Marjorie as Secretary
15 September 2011
Resigned Winteringham, Gary Davis as Director
11 September 2007
Resigned Woodhouse, Daniel as Director
30 August 2007
Appointed Phillips, Marjorie as Director
30 August 2007
Appointed Crosby, Susan as Director
18 October 2006
Appointed Winteringham, Gary Davis as Director
18 October 2006
Appointed Prior, Ian Michael as Director
18 October 2006
Appointed Phillips, Marjorie as Secretary
18 October 2006
Appointed Walker, Christopher as Director
18 October 2006
Appointed Woodhouse, Daniel as Director
18 October 2006
18 October 2006
18 October 2006
19 April 2004
19 April 2004
19 April 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2021
Ceased Ian Michael Prior — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £24
- Cash
- £23,676
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £23,676 | £18,939 | £14,146 | £10,620 | £9,836 | |
| Debtors | £327 | |||||
| Cash | £23,676 | £18,939 | £13,819 | £8,379 | ||
| Creditors (< 1 year) | £18,915 | £8,355 | £10,596 | £9,812 | ||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £24 | £24 | £24 | |||
| Net Assets | £24 | £24 | £24 | £24 | £24 | £24 |
| Shareholder Funds | £24 | £24 | £24 | £24 | £24 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 24 October 2025 | Memorandum and Articles of Association | |||
| 24 October 2025 | Resolutions | |||
| 8 October 2025 | Appointment of a director |
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