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Holt Castle Village Limited

Holt Castle Village Limited is a dormant company incorporated on 21 September 1989 with the registered office located in Worcester, Worcestershire. Holt Castle Village Limited was registered 36 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02425231
Private limited company
Age
36 years
Incorporated 21 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Holt Castle Barns
Holt Heath
Worcester
WR6 6NJ
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was 12 Holt Castle Barns Holt Heath Worcester Worcs WR6 6NJ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1969
Director • Doctor • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Timecode Systems Limited
Paul Robert Scurrell is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Mr Jamie Frazer Appointed
4 Months Ago on 15 Jul 2025
Mr Alan Stuart Johnson Appointed
4 Months Ago on 12 Jul 2025
Alison Jane Riley Resigned
4 Months Ago on 12 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Alison Sara Tregear Resigned
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 18 Oct 2024
Paul Robert Scurrell Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mrs Katharine Helena Margaret Beech Appointed
1 Year 4 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 9 Sep 2025
Appointment of Mr Jamie Frazer as a secretary on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Alan Stuart Johnson as a director on 12 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alison Jane Riley as a director on 12 July 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Alison Sara Tregear as a director on 23 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Paul Robert Scurrell as a director on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 12 Holt Castle Barns Holt Heath Worcester Worcs WR6 6NJ England to 11 Holt Castle Barns Holt Heath Worcester WR6 6NJ on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mrs Katharine Helena Margaret Beech as a director on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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