Holgate Park Services Limited

Company Name	Holgate Park Services Limited
Director	Peter Richard Klimt
Company Status	Active
Company Number	03913599
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 2 months ago)
Previous Name	Hamsard 2108 Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 April 2009(9 years, 2 months after company formation)
Appointment Duration	15 years
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Simon Lister Holte Houlston
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Scuttle Pond Cottage Martin Cum Grafton York North Yorkshire YO51 9QY

Director Name	Mr David Ian Wadsworth
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Chelwood House Malpas Road Tilston Cheshire SY14 7HH Wales

Secretary Name	Harry Farnill
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2002)
Role	Chartered Accountant
Correspondence Address	Caley New Hall Otley Road Pool In Wharfedale Otley West Yorkshire LS21 1EE

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2008)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Alan James Herbert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 13 April 2007)
Role	Surveyor
Correspondence Address	Flat 4 106 Philbeach Gardens London SW5 9ET

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	22 February 2002(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Location

Registered Address	49 Welbeck Street London W1G 9XN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Sologlade LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
15 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
31 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 January 2018	Cessation of Peter Richard Klimt as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Cessation of Sarah Louise Bisset as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Notification of Sologlade Limited as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Cessation of Nss Trustees Limited as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Cessation of Guido Anthony Isaac Naggar as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Cessation of Francesco Pietro Giovanni Sidoli as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Cessation of Jonathan Naggar as a person with significant control on 6 April 2016 (1 page)
29 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (10 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (10 pages)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
17 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
26 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (3 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
9 June 2014	Micro company accounts made up to 31 October 2013 (2 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
24 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
10 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
18 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 April 2009	Director appointed mr peter richard klimt (1 page)
27 April 2009	Director appointed mr peter richard klimt (1 page)
27 April 2009	Return made up to 26/01/09; full list of members (2 pages)
27 April 2009	Return made up to 26/01/09; full list of members (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
11 February 2008	Return made up to 26/01/08; full list of members (6 pages)
11 February 2008	Return made up to 26/01/08; full list of members (6 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
13 February 2007	Return made up to 26/01/07; full list of members (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
29 August 2006	Registered office changed on 29/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
22 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
13 February 2006	Return made up to 26/01/06; full list of members (7 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
7 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
21 February 2005	Return made up to 26/01/05; full list of members (7 pages)
21 February 2005	Return made up to 26/01/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
21 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
21 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
25 July 2003	Secretary's particulars changed (1 page)
25 July 2003	Secretary's particulars changed (1 page)
12 March 2003	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
12 March 2003	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
13 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Return made up to 26/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2003	New secretary appointed (2 pages)
8 February 2003	New secretary appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP (1 page)
28 January 2003	New director appointed (4 pages)
28 January 2003	New director appointed (4 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: margaret house 2 devonshire crescent leeds west yorkshire LS8 1EP (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Total exemption small company accounts made up to 31 January 2002 (4 pages)
31 January 2002	Return made up to 26/01/02; full list of members (6 pages)
31 January 2002	Return made up to 26/01/02; full list of members (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
2 February 2001	Return made up to 26/01/01; full list of members (6 pages)
2 February 2001	Return made up to 26/01/01; full list of members (6 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 7 devonshire square london EC2M 4YH (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 7 devonshire square london EC2M 4YH (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New director appointed (2 pages)
20 April 2000	Company name changed hamsard 2108 LIMITED\certificate issued on 25/04/00 (2 pages)
20 April 2000	Company name changed hamsard 2108 LIMITED\certificate issued on 25/04/00 (2 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
26 January 2000	Incorporation (19 pages)
26 January 2000	Incorporation (19 pages)

Holgate Park Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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