HOLT CASTLE VILLAGE LIMITED

Non-Trading

General Information

NAME
HOLT CASTLE VILLAGE LIMITED

COMPANY NUMBER
02425231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/09/1989 (35 years and 2 months old)

WEBSITE
holtcastlevillage.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/09/1989 07/12/1989
CONTROL LAND LIMITED

REGISTERED ADDRESS

11 HOLT CASTLE BARNS, HOLT HEATH
WORCESTER
WR6 6NJ

TRADING ADDRESSES

11 Holt Castle Barns
Holt Heath
WORCESTER
WR6 6NJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Paul Robert Scurrell (907751704) has left the board
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Katharine Helena Margaret Beech (932492510) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLT CASTLE VILLAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N/A	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Jane Riley 16/06/2020 - Present (4 years and 5 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Dadd 04/07/2024 - Present (4 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eileen Mary Bowen-Jones 04/07/2024 - Present (4 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Sara Tregear 04/07/2024 - Present (4 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Katharine Helena Margaret Beech 09/07/2024 - Present (4 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Paul Robert Scurrell (907751704) has left the board
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 11/07/2024	Event: New Board Member Katharine Helena Margaret Beech (932492510) Appointed
Date: 08/07/2024	Event: New Board Member Alison Sara Tregear (932478011) Appointed
Date: 08/07/2024	Event: New Board Member Eileen Mary Bowen-Jones (932478044) Appointed
Date: 08/07/2024	Event: New Board Member David John Dadd (932478054) Appointed
Date: 05/07/2024	Event: Paul Robert Scurrell (927091604) has left the board
Date: 08/01/2024	Event: New Accounts filed
Date: 12/10/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Accounts filed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: New Accounts filed
Date: 03/01/2022	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 24/06/2020	Event: Elizabeth Thomas (918974487) has left the board
Date: 24/06/2020	Event: New Board Member Alison Jane Riley (927105004) Appointed
Date: 24/06/2020	Event: New Board Member Jamie Frazer (927105003) Appointed
Date: 24/06/2020	Event: New Board Member Melanie Ruth Venthem (927105006) Appointed
Date: 19/06/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: New Company Secretary Paul Robert Scurrell (927091604) Appointed
Date: 19/06/2020	Event: Stephen Groutage (903549729) has left the board
Date: 19/06/2020	Event: Anthony Arthur William Sergeant (909890004) has left the board
Date: 19/06/2020	Event: Lorraine Holtom (909890037) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 24/10/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Confirmation Statement filed
Date: 21/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: New Board Member Elizabeth Thomas (918974487) Appointed
Date: 30/07/2014	Event: Paul Howard Rands (911824949) has left the board
Date: 30/07/2014	Event: Gordon William Cushing (909890022) has left the board
Date: 30/07/2014	Event: New Board Member Paul Robert Scurrell (907751704) Appointed
Date: 30/07/2014	Event: New Board Member Stephen Groutage (903549729) Appointed
Date: 19/12/2013	Event: New Accounts filed
Date: 26/09/2013	Event: New Confirmation Statement filed
Date: 06/12/2012	Event: New Accounts filed
Date: 29/09/2012	Event: New Confirmation Statement filed

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HOLT CASTLE VILLAGE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

5

12

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

5

12

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™