133 Holgate Road Management Company Limited

Company Registration Number: 04391402

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
133 Holgate Road Management Company Limited is a Private Company Limited by Shares first registered on 11 March 2002. Its current registered address is in York, North Yorkshire.

Registered Address

STONE COTTAGE CHAPEL GREEN
APPLETON ROEBUCK
YORK
NORTH YORKSHIRE
YO23 7DN

There are 4 companies currently registered at this postcode, including this one.

All companies at YO23 7DN

Registration Data

Company Number

04391402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£3
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

  • AUTOMATIC OPEN LIMITED, active until 26 March 2002

Company Officers

  • LAWTON, Oliver

    Secretary

    Appointed on 12 March 2013

     

    2b
    Ogleforth
    York
    YO1 7JG
    England

  • LAWTON, Stuart

    Director

    Appointed on 18 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Stone Cottage
    Main Street, Appleton Roebuck
    York
    North Yorkshire
    YO23 7DN

  • LAWTON, Victoria Ann

    Secretary

    Appointed on 18 March 2002

    Resigned on 12 March 2013

    15 Hallcroft Lane
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2002

    Resigned on 18 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • LAWTON, Victoria Ann

    Director

    Appointed on 18 March 2002

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Letting Agent

    Month of birth: April 1961

    15 Hallcroft Lane
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2002

    Resigned on 18 March 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52S796X. Transaction: MzE0NDA5MTU0NmFkaXF6a2N4.

  2. 17 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEW2SI. Transaction: MzEzNzgxNTk1NGFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48PNKXC. Transaction: MzEyNDM1NDU0N2FkaXF6a2N4.

  4. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Z3PK. Transaction: MzExMzIwNjI3N2FkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36WYK9X. Transaction: MzA5OTE3NDk2MmFkaXF6a2N4.

  6. 30 April 2014 Appointment of Mr Oliver Lawton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36WYK9L. Transaction: MzA5OTE3NDc2MGFkaXF6a2N4.

  7. 30 April 2014 Termination of appointment of Victoria Lawton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WYK9D. Transaction: MzA5OTE3NDc1NWFkaXF6a2N4.

  8. 30 April 2014 Termination of appointment of Victoria Lawton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36WYK95. Transaction: MzA5OTE3NDc1MmFkaXF6a2N4.

  9. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCBOQ9. Transaction: MzA5MDc3NjQ4N2FkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X27DR454. Transaction: MzA3NzE3NzM5OWFkaXF6a2N4.

  11. 14 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HA11XE. Transaction: MzA2NDEyMjQ5OGFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI0TF. Transaction: MzA1NDkwMjI4MmFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQDH9T2Y. Transaction: MzAzNTM3OTg2NWFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X6441SUY. Transaction: MzAzNDY1MTY5MmFkaXF6a2N4.

  15. 9 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV2P1MEK. Transaction: MzAyMTA0ODUwNGFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X0XEKI8I. Transaction: MzAxMTMzMTcwMWFkaXF6a2N4.

  17. 12 March 2010 Director's details changed for Victoria Ann Lawton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0XEJI8H. Transaction: MzAxMTMzMTAxNmFkaXF6a2N4.

  18. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPQR0GP0. Transaction: MzAwNzI4ODI1OGFkaXF6a2N4.

  19. 11 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX43X828. Transaction: MjAyNzg3MzgzM2FkaXF6a2N4.

  20. 6 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7JX66Z8. Transaction: MjAyNTE3MzU3NmFkaXF6a2N4.

  21. 12 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01U6ZNK. Transaction: MjAwNTIwNzM5NGFkaXF6a2N4.

  22. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MjQwMGFkaXF6a2N4.

  23. 28 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2MDIzOWFkaXF6a2N4.

  24. 27 June 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcyNzg5MWFkaXF6a2N4.

  25. 6 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkyMzg3NmFkaXF6a2N4.

  26. 30 July 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY0MDQyOGFkaXF6a2N4.

  27. 6 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDc0NjQ4NWFkaXF6a2N4.

  28. 25 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MzA3NDkyOGFkaXF6a2N4.

  29. 6 May 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQyNTc4NWFkaXF6a2N4.

  30. 19 May 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg1NjI5MWFkaXF6a2N4.

  31. 17 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTE5NjcyNWFkaXF6a2N4.

  32. 26 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTEwMDExMGFkaXF6a2N4.

  33. 26 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU3Njg2NWFkaXF6a2N4.

  34. 26 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM0MDI2OWFkaXF6a2N4.

  35. 26 March 2002 Registered office changed on 26/03/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDYyMjk2NGFkaXF6a2N4.

  36. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0NDA3M2FkaXF6a2N4.

  37. 26 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3NTQ5MGFkaXF6a2N4.

  38. 11 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk4MDIwMGFkaXF6a2N4.

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