Holmesdale Court Limited

Active04819676 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Lambourne
James Robert Medcalf
Accounts type
Total exemption full
Region
South East
Address
Nestling
Northiam Road
Broad Oak
Rye
TN31 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born November 1988
Director · Appointed 12 May 2011
British
Born February 1977 (49)
Secretary · Appointed 7 July 2003
British
Director · Appointed 7 July 2003
British
Born April 1946 (80)
Officer history (8 former)
22 May 2025
Resigned Le Breuilly, Andrew Philip as Director
24 May 2024
Appointed Hilder, Thomas Peter as Director
29 April 2024
Resigned Jackson, Margaret Joan as Director
19 October 2021
Resigned Cummings, David Paul as Director
8 July 2021
Appointed Le Breuilly, Andrew Philip as Director
26 February 2021
Resigned Bourner, Gordon as Director
3 October 2019
Resigned Le Breuilly, Donald Trevor as Director
9 June 2019
Appointed Cummings, David Paul as Director
14 November 2014
Resigned Boyce, Hayley Ann Maureen as Director
12 May 2011
Appointed Medcalf, James Robert as Director
13 May 2010
Appointed Boyce, Hayley Ann Maureen as Director
8 July 2003
Resigned Taylor, Martin Paul as Director
8 July 2003
Resigned Courtnage, Claire Louise as Secretary
7 July 2003
Appointed Lambourne, David as Secretary
7 July 2003
Appointed Jackson, Margaret Joan as Director
7 July 2003
Appointed Bourner, Gordon as Director
7 July 2003
Appointed Lambourne, David, Mr. as Director
7 July 2003
Appointed Le Breuilly, Donald Trevor as Director
3 July 2003
Appointed Courtnage, Claire Louise as Secretary
3 July 2003
Appointed Taylor, Martin Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 July 2016
Has significant influence or control
British
Born April 1946 (80)
Individual · Notified 3 July 2016
Has significant influence or control
British
Born February 1977 (49)
Former controllers (3)
29 April 2024
Ceased Margaret Joan Jackson — Has significant influence or control
26 February 2021
Ceased Gordon Bourner — Has significant influence or control
3 October 2019
Ceased Donald Trevor Le Breuilly — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£27,725
Cash
£5,456

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £21,848 £22,094 £28,125 £27,939 £27,725
Balance sheet detail
20252024202320222021
Fixed Assets£23,867£23,867£23,867
Cash£5,456£5,670£9,973£1,477£1,231
Creditors (< 1 year)£1,598£1,598£5,715£5,420£5,420
Net Current Assets£3,858£4,072£4,258(£3,943)(£4,189)
Net Assets£27,725£27,939£28,125£22,094£21,848
Shareholder Funds£27,725£27,939£28,125£22,094£21,848

Turnover£943
Admin Expenses£341
Operating Profit£602
Profit Before Tax£602
Profit for Period£602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates3 July 2026
5 March 2026Total exemption full accounts31 December 2025
3 July 2025Confirmation statement with no updates3 July 2025
23 May 2025Termination of appointment of a director
9 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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