Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Holt Castle Village Limited
- Incorporated
- 21 September 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Alan Stuart JohnsonKatharine Helena Margaret BeechEileen Mary Bowen-Jones
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11 Holt Castle BarnsHolt HeathWorcesterWR6 6NJ
Officers 5 active
Officer details are public data from the Companies House register.
Frazer, Jamie
Secretary · Appointed 15 July 2025
Johnson, Alan Stuart
Director · Appointed 12 July 2025
British
Born January 1969 (57)
Beech, Katharine Helena Margaret
Director · Appointed 9 July 2024
British
Born December 1961 (64)
Bowen-Jones, Eileen Mary
Director · Appointed 4 July 2024
British
Born June 1958 (68)
Dadd, David John
Director · Appointed 4 July 2024
British
Born December 1966 (59)
Officer history (17 former)
15 July 2025
Appointed Frazer, Jamie as Secretary
12 July 2025
Appointed Johnson, Alan Stuart as Director
12 July 2025
Resigned Riley, Alison Jane as Director
23 December 2024
Resigned Tregear, Alison Sara as Director
18 October 2024
9 July 2024
Appointed Beech, Katharine Helena Margaret as Director
4 July 2024
Appointed Bowen-Jones, Eileen Mary as Director
4 July 2024
Appointed Dadd, David John as Director
4 July 2024
Appointed Tregear, Alison Sara as Director
3 July 2024
Resigned Scurrell, Paul Robert as Secretary
16 February 2021
Resigned Venthem, Melanie Ruth as Director
15 February 2021
Resigned Frazer, Jamie as Director
16 June 2020
Resigned Thomas, Elizabeth as Director
16 June 2020
Resigned Holtom, Lorraine as Director
16 June 2020
Appointed Scurrell, Paul Robert as Secretary
16 June 2020
16 June 2020
Resigned Groutage, Stephen as Director
16 June 2020
16 June 2020
Appointed Venthem, Melanie Ruth as Director
16 June 2020
Appointed Riley, Alison Jane as Director
16 June 2020
Appointed Frazer, Jamie as Director
17 June 2014
Appointed Thomas, Elizabeth as Director
17 June 2014
17 June 2014
Appointed Groutage, Stephen as Director
17 June 2014
Resigned Cushing, Gordon William as Director
17 May 2014
Resigned Rands, Paul Howard as Director
11 December 2007
Resigned Oliver, Martin Henry as Director
13 December 2006
Appointed Rands, Paul Howard as Director
12 December 2006
27 May 2004
Appointed Oliver, Martin Henry as Director
27 May 2004
27 May 2004
27 May 2004
Appointed Cushing, Gordon William as Director
27 May 2004
27 May 2004
27 May 2004
7 May 2004
Appointed Holtom, Lorraine as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 20 August 2025 | ||
| 28 July 2025 | Appointment of a secretary | |||
| 24 July 2025 | Appointment of a director |
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