Holyfields Management No. 5 Limited

Active05477700 Private limited company
Incorporated
10 June 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 January 2023
Resigned Raffell, Karen as Director
4 January 2023
Appointed Williams, Daniel Lloyd as Director
17 April 2012
Resigned Mason, Nichola as Director
23 March 2010
Appointed Raffell, Karen as Director
11 March 2010
Appointed Mason, Nichola as Director
11 March 2010
Resigned Sutherland, Carly as Director
1 April 2009
Resigned Dixon, Christopher as Director
1 April 2009
Appointed Kingston Property Services Limited as Corporate Secretary
1 April 2009
Appointed Sutherland, Carly as Director
1 April 2009
Resigned Sutherland, Carly as Secretary
24 September 2007
Appointed Sutherland, Carly as Secretary
24 September 2007
Appointed Dixon, Christopher as Director
24 September 2007
Resigned Miller, Barry as Director
24 September 2007
Resigned Prima Secretary Limited as Corporate Secretary
13 June 2005
Appointed Miller, Barry as Director
13 June 2005
Resigned Prima Director Limited as Corporate Director
10 June 2005
Appointed Prima Director Limited as Corporate Director
10 June 2005
Appointed Prima Secretary Limited as Corporate Secretary

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.

Financials

Net Assets
£25
Cash
£0

Trend

Net Assets
£0 £20 £40 2020 2021 2023 2024 £25 £25 £25 £25
Balance sheet detail
20242023202120202019
Cash£0£0£0£0£0
Net Assets£25£25£25£25
Shareholder Funds£25£25£25£25

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with updates31 May 2026
16 June 2025Accounts for a dormant company31 December 2024
5 June 2025Confirmation statement with updates31 May 2025
8 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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