Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Top Farm Close Holtspur Limited
- Incorporated
- 8 June 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Charles Edward MartinPaul David Barnes
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Top Farm CloseBeaconsfieldBuckinghamshireHP9 1JS
Officers 7 active
Officer details are public data from the Companies House register.
Martin, Charles Edward
Director · Appointed 5 November 2025
British
Born July 1973 (53)
Barnes, Paul David
Director · Appointed 1 October 2024
British
Born May 1973 (53)
Director · Appointed 28 October 2021
British
Born September 1958 (68)
Saran, Kamaldeep Singh, Mr.
Director · Appointed 26 September 2017
British
Born October 1970 (56)
Whitworth, Paul, Dr
Secretary · Appointed 13 January 2008
British
Director · Appointed 26 June 2002
Also at Resolution Therapeutics Limited
British
Born December 1967 (58)
Whitworth, Paul, Dr
Director · Appointed 8 June 2000
British
Born November 1958
Officer history (11 former)
5 November 2025
Resigned Martin, Joan as Director
5 November 2025
Appointed Martin, Charles Edward as Director
1 October 2024
Appointed Barnes, Paul David as Director
1 October 2024
28 October 2021
Resigned Bremner, David Mowat as Director
28 October 2021
26 September 2017
Appointed Saran, Kamaldeep Singh, Mr. as Director
26 September 2017
Resigned Martin, Carol Yvonne as Director
31 January 2008
Appointed Bremner, David Mowat as Director
13 January 2008
Resigned Bushell, Katriona as Director
13 January 2008
Appointed Whitworth, Paul, Dr as Secretary
13 January 2008
Resigned Bushell, Katriona as Secretary
18 May 2006
Resigned Atkinson, Gillian as Secretary
18 May 2006
Appointed Bushell, Katriona as Secretary
18 May 2006
Resigned Atkinson, Gillian as Director
11 February 2006
26 June 2002
26 June 2002
8 June 2000
8 June 2000
Appointed Atkinson, Gillian as Secretary
8 June 2000
8 June 2000
Appointed Atkinson, Gillian as Director
8 June 2000
8 June 2000
Appointed Bushell, Katriona as Director
8 June 2000
8 June 2000
Appointed Martin, Carol Yvonne as Director
8 June 2000
8 June 2000
Appointed Martin, Joan as Director
8 June 2000
Appointed Whitworth, Paul, Dr 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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £6 | £6 | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 29 January 2026 | Director's details changed | |||
| 5 November 2025 | Director's details changed |
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