HOLYFIELDS YORK APARTMENTS MANAGEMENT LIMITED

Company summary

Company number: 06059971
Status: ACTIVE
Incorporated / age: 22 January 200719 years
Registered office: Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England
Accounts due: 30 September 2027
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:49 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
Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England
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
POTTS GRAY MANAGEMENT COMPANY LTD ACTIVE	Secretary	01 May 2019				South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England
WESTALL, Nicholas Gray ACTIVE	Director	15 Nov 2021		England	June 1968	Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England
SUTHERLAND, Carly RESIGNED	Secretary	27 Feb 2008	01 May 2009			55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL
KINGSTON PROPERTY SERVICES LIMITED RESIGNED	Secretary	01 May 2009	01 May 2019			Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England
PRIMA SECRETARY LIMITED RESIGNED	Secretary	22 Jan 2007	27 Feb 2008			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
DIXON, Christopher RESIGNED	Director	27 Feb 2008	01 May 2009	United Kingdom	February 1955	Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT
MILLER, Barry RESIGNED	Director	30 Jan 2007	27 Feb 2008	England	February 1954	42 The Granary, Wynyard, Billingham, TS22 5QG
WALLER, Carly RESIGNED	Director	01 May 2009	28 Aug 2018	England	February 1975	C/O Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, NE3 2ER
WATSON, Kevin John RESIGNED	Director	21 Aug 2018	11 Nov 2021	England	January 1983	Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England
PRIMA DIRECTOR LIMITED RESIGNED	Director	22 Jan 2007	30 Jan 2007			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

POTTS GRAY MANAGEMENT COMPANY LTD ACTIVE
Role: Secretary
Appointed on: 01 May 2019
Address: South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

WESTALL, Nicholas Gray ACTIVE
Role: Director
Appointed on: 15 Nov 2021
Country of Residence: England
Date of birth: June 1968
Address: Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England

SUTHERLAND, Carly RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 01 May 2009
Address: 55 Fenwick Close, Northumberland Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0RL

KINGSTON PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 01 May 2019
Address: Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER, England

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 27 Feb 2008
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

DIXON, Christopher RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Sherwell Mount, Wingrove, Rowlands Gill, Tyne & Wear, NE39 1DT

MILLER, Barry RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 27 Feb 2008
Country of Residence: England
Date of birth: February 1954
Address: 42 The Granary, Wynyard, Billingham, TS22 5QG

WALLER, Carly RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 28 Aug 2018
Country of Residence: England
Date of birth: February 1975
Address: C/O Kingston Property Services, Cheviot House, Beaminster Way East, Kingston Park, NE3 2ER

WATSON, Kevin John RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: January 1983
Address: Potts Gray Manahgement Company Limited, Henry Robson Way, South Shields, NE33 1RF, England

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 30 Jan 2007
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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