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Company Information for

133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED

STONE COTTAGE CHAPEL GREEN, APPLETON ROEBUCK, YORK, NORTH YORKSHIRE, YO23 7DN,
Company Registration Number
04391402
Private Limited Company
Active

Company Overview

About 133 Holgate Road Management Company Ltd
133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED was founded on 2002-03-11 and has its registered office in York. The organisation's status is listed as "Active". 133 Holgate Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
STONE COTTAGE CHAPEL GREEN
APPLETON ROEBUCK
YORK
NORTH YORKSHIRE
YO23 7DN
Other companies in YO23
 
Previous Names
AUTOMATIC OPEN LIMITED26/03/2002
Filing Information
Company Number 04391402
Company ID Number 04391402
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts DORMANT
Last Datalog update: 2017-09-08 18:21:15
Primary Source:Companies House
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Company Officers of 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STUART LAWTON
Director 2002-03-18
OLIVER LAWTON
Company Secretary 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ANN LAWTON
Director 2002-03-18 2013-03-12
VICTORIA ANN LAWTON
Company Secretary 2002-03-18 2013-03-12
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-03-11 2002-03-18
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-11 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LAWTON DOCSURGE LIMITED Director 2002-06-06 CURRENT 2000-05-16 Active
STUART LAWTON STUART LAWTON LIMITED Director 2001-10-15 CURRENT 2001-10-15 Active
STUART LAWTON DENSHAW DEVELOPMENTS LIMITED Director 1998-07-06 CURRENT 1998-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0111/03/16 FULL LIST
2015-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-02AR0111/03/15 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-30AR0111/03/14 FULL LIST
2014-04-30AP03SECRETARY APPOINTED MR OLIVER LAWTON
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LAWTON
2014-04-30TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA LAWTON
2013-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-30AR0111/03/13 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0111/03/12 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-29AR0111/03/11 FULL LIST
2010-08-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0111/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN LAWTON / 01/10/2009
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-12363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-06-27363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-30363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-06363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-05-19363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26287REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26CERTNMCOMPANY NAME CHANGED AUTOMATIC OPEN LIMITED CERTIFICATE ISSUED ON 26/03/02
2002-03-26288bSECRETARY RESIGNED
2002-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 133 HOLGATE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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