# Holgate (York) Management Company Limited

## Details

- **Company number:** [03803300](https://find-and-update.company-information.service.gov.uk/company/03803300)
- **Status:** Active
- **Type:** Private company limited by guarantee without share capital
- **Incorporated:** 8 Jul 1999
- **Registered office:** UNIT 1 MIDDLETHORPE BUSINESS PARK, SIM BALK LANE, YORK, YO23 2BD
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDROYD, Nicola | director | 30 Sep 2026 |  |
| AITKEN, Ann Teresa | director | 30 Sep 2026 |  |
| YEOMANS, Richard | director | 20 Feb 2023 |  |
| HOLTBY, Adrian | secretary | 1 Jan 2014 |  |
| BROWN, Norman Edward | director | 1 Mar 2000 |  |
| OLDROYD, Nicola | director | 1 Oct 2021 | 30 Sep 2026 |
| SUTHERLAND, Nicola Jayne | director | 18 Jun 2021 | 30 Sep 2026 |
| AITKEN, Ann Teresa | director | 27 Oct 2016 | 30 Sep 2026 |
| HAMILTON, Ryan | director | 2 Mar 2023 | 18 Aug 2026 |
| PENGELLY, John Howard | director | 27 Oct 2016 | 10 Jun 2021 |
| MULLEY, Anthony | director | 11 Feb 2006 | 10 Jun 2021 |
| HARRISON, Robert | director | 22 Sep 2011 | 27 Oct 2016 |
| MANDER, Navpreet | secretary | 19 Sep 2013 | 1 Jan 2014 |
| GRIFFITHS, Lori | secretary | 19 Nov 2012 | 18 Sep 2013 |
| CARRICKER, Michael Rodney | director | 3 Mar 2010 | 1 Feb 2013 |
| WATTS, Paula Mary | secretary | 8 Oct 2012 | 19 Nov 2012 |
| MORLEY, Sharon | secretary | 21 Jun 2011 | 8 Oct 2012 |
| PENGELLY, John Howard | director | 29 Nov 2006 | 13 Mar 2012 |
| MILLER, Frances Elizabeth | director | 29 Nov 2006 | 22 Sep 2011 |
| CHARLESWORTH, Dolores | secretary | 11 Oct 2010 | 21 Jun 2011 |
| DIXON, Jennifer | secretary | 1 Apr 2004 | 11 Oct 2010 |
| KAYE, Delphine Pearl | director | 29 Nov 2006 | 18 May 2007 |
| KAYE, Keith Melvin | director | 24 Apr 2003 | 29 Nov 2006 |
| OATES, Rosamund | director | 24 Jan 2002 | 29 Nov 2006 |
| YARKER, Sarah Joanna | director | 19 Jan 2004 | 4 Nov 2005 |
| MCLELLAN, Stephen Leslie | secretary | 1 Aug 2001 | 1 Apr 2004 |
| RALPH, Nicholas Stuart, Mister | director | 1 Mar 2000 | 19 Jan 2004 |
| DUNN, Debra Kathleen | director | 1 Mar 2000 | 26 Jun 2002 |
| WATERHOUSE, David Alan | secretary | 1 Sep 1999 | 8 Jul 2001 |
| LUSCOMBE, Michael | director | 8 Jul 1999 | 1 Mar 2000 |
| BARDY, Beverley Dawn | director | 8 Jul 1999 | 1 Mar 2000 |
| HOWLAND, Edward | secretary | 8 Jul 1999 | 30 Aug 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 8 Jul 1999 | 8 Jul 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Norman Edward Brown | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £124,101 | 0 |
| 31 Dec 2024 | £0 | - |
| 31 Dec 2023 | £0 | - |
| 31 Dec 2021 | £0 | - |
| 31 Dec 2020 | £0 | - |
| 31 Dec 2019 | £0 | - |
| 31 Dec 2018 | £0 | - |
| 31 Dec 2017 | £0 | - |
| 31 Dec 2016 | £0 | - |
| 31 Dec 2015 | £0 | - |
| 31 Dec 2014 | £0 | - |
| 31 Dec 2013 | £0 | - |






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