HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED
YORK

Hellopages » North Yorkshire » York » YO1 7QB

Company number 04346975
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 1 BOLLANS COURT, GOODRAMGATE, YORK, ENGLAND, YO1 7QB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016. The most likely internet sites of HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED are www.holgateroadmanagementcompany.co.uk, and www.holgate-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Holgate Road Management Company Limited is a Private Limited Company. The company registration number is 04346975. Holgate Road Management Company Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Holgate Road Management Company Limited is 1 Bollans Court Goodramgate York England Yo1 7qb. . COOPER, Pauline is a Secretary of the company. BEARDSELL, Tom James is a Director of the company. EASTWOOD, John Mark is a Director of the company. SCANLON, Michael is a Director of the company. Secretary DIXON, Jennifer has been resigned. Secretary FAIRBURN, Christopher John has been resigned. Secretary ROGERS, Kathryn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAMMILL, Michael Paul has been resigned. Director HODGSON, Jodie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOPER, Pauline
Appointed Date: 20 February 2012
Director
BEARDSELL, Tom James
Appointed Date: 30 July 2004
47 years old
Director
EASTWOOD, John Mark
Appointed Date: 30 November 2015
33 years old
Director
SCANLON, Michael
Appointed Date: 16 September 2005
48 years old

Resigned Directors

Secretary
DIXON, Jennifer
Resigned: 01 January 2009
Appointed Date: 30 July 2004
Secretary
FAIRBURN, Christopher John
Resigned: 30 November 2010
Appointed Date: 01 January 2009
Secretary
ROGERS, Kathryn
Resigned: 30 July 2004
Appointed Date: 03 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
HAMMILL, Michael Paul
Resigned: 30 July 2004
Appointed Date: 03 January 2002
70 years old
Director
HODGSON, Jodie
Resigned: 30 November 2015
Appointed Date: 01 October 2009
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Tom Beardsell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike Scanlon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mark Eastwood
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLGATE ROAD (MANAGEMENT COMPANY) LIMITED Events

05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Registered office address changed from 49 Stonegate York YO1 8AW to 1 Bollans Court Goodramgate York YO1 7QB on 7 April 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
05 Jan 2016
Termination of appointment of Jodie Hodgson as a director on 30 November 2015
...
... and 44 more events
31 Jan 2002
New director appointed
31 Jan 2002
Registered office changed on 31/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
03 Jan 2002
Incorporation

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