Company information:
Holgate Management Company Limited (No: 05105525)
Address: RIVERSIDE HOUSE, 11-12 NELSON STREET, HULL, HU1 1XE, ENGLAND
Status: Active
Incorporated: 19-Apr-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SUSAN CROSBY ( DOB: Mar-1952 From: Aug-2007 )
Current Director: SUSAN CROSBY ( DOB: Mar-1952 From: Aug-2007 )
Current Director: ELEANOR WOODS ( DOB: Aug-1992 From: Sep-2019 )
Current Secretary: SUSAN CROSBY ( From: Jun-2016 )
Resigned Director: PETER MACLEAN FLEMING ( DOB: Aug-1940 From: Apr-2004 To: Oct-2006 )
Resigned Director: MARJORIE PHILLIPS ( From: Aug-2007 To: May-2018 )
Resigned Director: IAN MICHAEL PRIOR ( DOB: May-1956 From: Oct-2006 To: Jul-2021 )
Resigned Director: GRAHAM ALLAN SMART ( DOB: May-1953 From: Apr-2004 To: Oct-2006 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Mar-1962 From: Oct-2006 To: Oct-2021 )
Resigned Director: GARY DAVIS WINTERINGHAM ( From: Oct-2006 To: Sep-2011 )
Resigned Director: DANIEL WOODHOUSE ( From: Oct-2006 To: Sep-2007 )
Resigned Secretary: MARJORIE PHILLIPS ( From: Oct-2006 To: Jun-2016 )
Resigned Secretary: GRAHAM ALLAN SMART ( DOB: May-1953 From: Apr-2004 To: Oct-2006 )
Persons of Significant Control:
Mr Ian Michael Prior, Flat 2 Gatehouse, 103 Boroughbridge Road, York, YO26 6AA, England: Has significant influence or control (Notified: 2016-07-30, Ceased: 2021-07-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 9,560 | 9,836 | 10,620 | 8,379 | 14,146 | 9560.0,9836.0,10620.0,0.0,8379.0,14146.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 24 | 24 | 24 | 24.0,24.0,24.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 24 | 24 | 24 | 24.0,24.0,24.0,0.0,0.0,0.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 24 | 24 | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0,24.0,24.0 |
| Equity / share capital and reserves | 24 | 24 | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0,24.0,24.0 |