Holgate'S Properties Limited
Company Profile
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MicroHolgate's Properties Limited
00563561•Private Limited With Share Capital
25A Stanley Road, Ilford, Essex, IG11RW
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Incorporated
27/03/1956
Company Age
70 years
Directors
6
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Holgate's Properties Limited (00563561) is a private limited with share capital incorporated on 27/03/1956 (70 years old) and registered in essex, IG11RW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/03/1956
IG11RW
4 employees
Financial Overview
Total Assets
£673.7K
Liabilities
£143.4K
Net Assets
£530.2K
Cash
£480.8K
Key Metrics
4
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Legacy
Category:Mortgage
Date:14-01-2013
Legacy
Category:Mortgage
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Mortgage
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:19-09-2001
Legacy
Category:Officers
Date:31-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Annual Return
Date:13-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:19-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1997
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1997
Legacy
Category:Annual Return
Date:21-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-1995
Legacy
Category:Annual Return
Date:17-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1994
Legacy
Category:Annual Return
Date:04-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:24-09-1992
Legacy
Category:Mortgage
Date:22-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1991
Legacy
Category:Annual Return
Date:27-09-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025
Trading Addresses
25A Stanley Road, Ilford, Essex, IG11RWRegistered
Related Companies
4
Contact
02084780619
25A Stanley Road, Ilford, Essex, IG11RW