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Holgate's Properties Limited

Holgate's Properties Limited is an active company incorporated on 27 March 1956 with the registered office located in Ilford, Greater London. Holgate's Properties Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00563561
Private limited company
Age
69 years
Incorporated 27 March 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
25a Stanley Road
Ilford
Essex
IG1 1RW
Same address since incorporation
Telephone
02084780619
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Secretary • British • Lives in UK • Born in Dec 1970
PSC • Director • British • Lives in England • Born in Jul 1942
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1940
Mr Eric Frank Holgate
PSC • British • Lives in England • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
F. Holgate & Co. Limited
Ms Maria Elizabeth Holgate, , and 2 more are mutual people.
Active
Jetbyte Limited
Ms Maria Elizabeth Holgate and Leonard Frank Holgate are mutual people.
Active
Lilyfrank Limited
Ms Maria Elizabeth Holgate and Leonard Frank Holgate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123.63K
Increased by £3.66K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£324.3K
Increased by £8.13K (+3%)
Total Liabilities
-£35.81K
Increased by £8.78K (+32%)
Net Assets
£288.49K
Decreased by £655 (-0%)
Debt Ratio (%)
11%
Increased by 2.49% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mrs Maureen Holgate (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Eric Frank Holgate (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Leonard Frank Holgate Details Changed
1 Month Ago on 15 Jul 2025
Mr Eric Frank Holgate Details Changed
1 Month Ago on 15 Jul 2025
Mrs Maureen Holgate Details Changed
1 Month Ago on 15 Jul 2025
Mrs Maureen Holgate (PSC) Details Changed
2 Months Ago on 14 Jul 2025
Mr Eric Frank Holgate (PSC) Details Changed
2 Months Ago on 14 Jul 2025
Mrs Maureen Holgate Details Changed
6 Months Ago on 3 Mar 2025
Mr Eric Frank Holgate Details Changed
6 Months Ago on 3 Mar 2025
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Eric Frank Holgate on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Eric Frank Holgate as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mrs Maureen Holgate as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Leonard Frank Holgate on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mrs Maureen Holgate on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Eric Frank Holgate as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mrs Maureen Holgate as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Mr Eric Frank Holgate as a person with significant control on 3 March 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Eric Frank Holgate on 3 March 2025
Submitted on 23 Apr 2025
Repayment History
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