HOLYFIELDS MANAGEMENT NO. 5 LIMITED

Company summary

Company number: 05477700
Status: ACTIVE
Incorporated / age: 10 June 200521 years
Registered office: Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 17:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER
Nature of business
Management of real estate on a fee or contract basis
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSTON PROPERTY SERVICES LIMITED ACTIVE	Secretary	01 Apr 2009				Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
WILLIAMS, Daniel Lloyd ACTIVE	Director	04 Jan 2023		England	May 1981	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
SUTHERLAND, Carly RESIGNED	Secretary	24 Sep 2007	01 Apr 2009			55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
PRIMA SECRETARY LIMITED RESIGNED	Secretary	10 Jun 2005	24 Sep 2007			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
DIXON, Christopher RESIGNED	Director	24 Sep 2007	01 Apr 2009	United Kingdom	February 1955	Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT
MASON, Nichola RESIGNED	Director	11 Mar 2010	17 Apr 2012	England	November 1979	C/O Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
MILLER, Barry RESIGNED	Director	13 Jun 2005	24 Sep 2007	England	February 1954	42 The Granary, Wynyard, Billingham, TS22 5QG
RAFFELL, Karen RESIGNED	Director	23 Mar 2010	04 Jan 2023	England	December 1976	Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom
SUTHERLAND, Carly RESIGNED	Director	01 Apr 2009	11 Mar 2010	England	February 1975	55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
PRIMA DIRECTOR LIMITED RESIGNED	Director	10 Jun 2005	13 Jun 2005			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

KINGSTON PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2009
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

WILLIAMS, Daniel Lloyd ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: England
Date of birth: May 1981
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

SUTHERLAND, Carly RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 01 Apr 2009
Address: 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 24 Sep 2007
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

DIXON, Christopher RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT

MASON, Nichola RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: November 1979
Address: C/O Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

MILLER, Barry RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 24 Sep 2007
Country of Residence: England
Date of birth: February 1954
Address: 42 The Granary, Wynyard, Billingham, TS22 5QG

RAFFELL, Karen RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 04 Jan 2023
Country of Residence: England
Date of birth: December 1976
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

SUTHERLAND, Carly RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 11 Mar 2010
Country of Residence: England
Date of birth: February 1975
Address: 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 13 Jun 2005
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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