HOLT CASTLE VILLAGE LIMITED

Company summary

Company number: 02425231
Status: ACTIVE
Incorporated / age: 21 September 198936 years
Registered office: 11 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
Accounts due: 31 December 2026
Confirmation statement due: 1 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
Nature of business
Residents property management
Previous company names
CONTROL LAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRAZER, Jamie ACTIVE	Secretary	15 Jul 2025				14 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
BEECH, Katharine Helena Margaret ACTIVE	Director	09 Jul 2024		United Kingdom	December 1961	5, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, United Kingdom
BOWEN-JONES, Eileen Mary ACTIVE	Director	04 Jul 2024		United Kingdom	June 1958	17, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England
DADD, David John ACTIVE	Director	04 Jul 2024		England	December 1966	11, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England
JOHNSON, Alan Stuart ACTIVE	Director	12 Jul 2025		England	January 1969	12 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
LAW, Hilary Lynn RESIGNED	Secretary		27 May 2004			6 Maori Road, Guildford, Surrey, GU1 2EL
SCURRELL, Paul Robert RESIGNED	Secretary	16 Jun 2020	03 Jul 2024			12, Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
SERGEANT, Anthony Arthur William RESIGNED	Secretary	27 May 2004	16 Jun 2020			9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ
CUSHING, Gordon William RESIGNED	Director	27 May 2004	17 Jun 2014	United Kingdom	April 1928	4 Holt Castle Barns, Holt, Worcester, WR6 6NJ
FRAZER, Jamie RESIGNED	Director	16 Jun 2020	15 Feb 2021	United Kingdom	September 1973	12, Holt Castle Barns, Holt Heath, Worcester, Worcs, WR6 6NJ, England
GROUTAGE, Stephen RESIGNED	Director	17 Jun 2014	16 Jun 2020	England	October 1963	10 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
HOLTOM, Lorraine RESIGNED	Director	07 May 2004	16 Jun 2020	United Kingdom	March 1953	8 Holt Castle Barns, Holt, Worcester, WR6 6NJ
LAW, John Francis Taylor RESIGNED	Director		27 May 2004		February 1947	6 Maori Road, Guildford, Surrey, GU1 2EL
OLIVER, Martin Henry RESIGNED	Director	27 May 2004	11 Dec 2007		March 1950	1 Holt Castle Barns, Holt, Worcester, WR6 6NJ
RANDS, Paul Howard RESIGNED	Director	13 Dec 2006	17 May 2014	Uk	September 1973	14 Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ
RILEY, Alison Jane RESIGNED	Director	16 Jun 2020	12 Jul 2025	United Kingdom	April 1984	11, Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
SCURRELL, Paul Robert RESIGNED	Director	17 Jun 2014	18 Oct 2024	England	June 1969	12 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
SERGEANT, Anthony Arthur William RESIGNED	Director	27 May 2004	16 Jun 2020	United Kingdom	May 1939	9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ
THOMAS, Elizabeth RESIGNED	Director	17 Jun 2014	16 Jun 2020	United Kingdom	March 1947	7 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England
TREGEAR, Alison Sara RESIGNED	Director	04 Jul 2024	23 Dec 2024	England	May 1953	16, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England
VENTHEM, Melanie Ruth RESIGNED	Director	16 Jun 2020	16 Feb 2021	United Kingdom	May 1984	12, Holt Castle Barns, Holt Heath, Worcester, Worcs, WR6 6NJ, England
WILKINSON, Katherine Helena Margaret RESIGNED	Director	27 May 2004	12 Dec 2006	United Kingdom	December 1961	5 Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ

FRAZER, Jamie ACTIVE
Role: Secretary
Appointed on: 15 Jul 2025
Address: 14 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

BEECH, Katharine Helena Margaret ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, United Kingdom

BOWEN-JONES, Eileen Mary ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 17, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England

DADD, David John ACTIVE
Role: Director
Appointed on: 04 Jul 2024
Country of Residence: England
Date of birth: December 1966
Address: 11, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England

JOHNSON, Alan Stuart ACTIVE
Role: Director
Appointed on: 12 Jul 2025
Country of Residence: England
Date of birth: January 1969
Address: 12 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

LAW, Hilary Lynn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 May 2004
Address: 6 Maori Road, Guildford, Surrey, GU1 2EL

SCURRELL, Paul Robert RESIGNED
Role: Secretary
Appointed on: 16 Jun 2020
Resigned on: 03 Jul 2024
Address: 12, Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

SERGEANT, Anthony Arthur William RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 16 Jun 2020
Address: 9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ

CUSHING, Gordon William RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1928
Address: 4 Holt Castle Barns, Holt, Worcester, WR6 6NJ

FRAZER, Jamie RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 12, Holt Castle Barns, Holt Heath, Worcester, Worcs, WR6 6NJ, England

GROUTAGE, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 16 Jun 2020
Country of Residence: England
Date of birth: October 1963
Address: 10 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

HOLTOM, Lorraine RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 8 Holt Castle Barns, Holt, Worcester, WR6 6NJ

LAW, John Francis Taylor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2004
Date of birth: February 1947
Address: 6 Maori Road, Guildford, Surrey, GU1 2EL

OLIVER, Martin Henry RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 11 Dec 2007
Date of birth: March 1950
Address: 1 Holt Castle Barns, Holt, Worcester, WR6 6NJ

RANDS, Paul Howard RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 17 May 2014
Country of Residence: Uk
Date of birth: September 1973
Address: 14 Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ

RILEY, Alison Jane RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 12 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 11, Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

SCURRELL, Paul Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: June 1969
Address: 12 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

SERGEANT, Anthony Arthur William RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 9 Holt Castle Barns, Holt, Worcestershire, WR6 6NJ

THOMAS, Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 16 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 7 Holt Castle Barns, Holt Heath, Worcester, WR6 6NJ, England

TREGEAR, Alison Sara RESIGNED
Role: Director
Appointed on: 04 Jul 2024
Resigned on: 23 Dec 2024
Country of Residence: England
Date of birth: May 1953
Address: 16, Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ, England

VENTHEM, Melanie Ruth RESIGNED
Role: Director
Appointed on: 16 Jun 2020
Resigned on: 16 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 12, Holt Castle Barns, Holt Heath, Worcester, Worcs, WR6 6NJ, England

WILKINSON, Katherine Helena Margaret RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 12 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 5 Holt Castle Barns, Holt Heath, Worcester, Worcestershire, WR6 6NJ

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