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Noel Marshall Holiday Home Estates (2004) Limited

Noel Marshall Holiday Home Estates (2004) Limited is a liquidation company incorporated on 16 February 2004 with the registered office located in Cheltenham, Gloucestershire. Noel Marshall Holiday Home Estates (2004) Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05044540
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (4 months remaining)
Last change occurred 1 year 7 months 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 (2 months remaining)
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 5 Sep 2025 (1 month ago)
Previous address was 25 Church Street Kidderminster DY10 2AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Nov 1953
Director • Teacher • British • Lives in England • Born in Feb 1960
Director • Secretary • British • Lives in England • Born in Feb 1951
Director • Lecturer • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harrison Clark (Secretarial) Ltd is a mutual person.
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Skyventure International (UK) Limited
Harrison Clark (Secretarial) Ltd is a mutual person.
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Greenock Holdings Limited
Harrison Clark (Secretarial) Ltd is a mutual person.
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St. Piran's Health Care Limited
Harrison Clark (Secretarial) Ltd is a mutual person.
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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
£1.61M
Increased by £283.62K (+21%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.28M
Increased by £85.37K (+4%)
Total Liabilities
-£109.2K
Increased by £25.78K (+31%)
Net Assets
£2.17M
Increased by £59.6K (+3%)
Debt Ratio (%)
5%
Increased by 0.99% (+26%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 5 Sep 2025
Declaration of Solvency
1 Month Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Mrs Jane Johnson Details Changed
8 Months Ago on 5 Feb 2025
Mrs Jane Johnson Details Changed
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Declaration of solvency
Submitted on 5 Sep 2025
Registered office address changed from 25 Church Street Kidderminster DY10 2AW England to Staverton Court Staverton Cheltenham GL51 0UX on 5 September 2025
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Director's details changed for Mrs Jane Johnson on 5 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mrs Jane Johnson on 5 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 20 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Repayment History
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