HOLIDAY & RESORT FINANCE LIMITED

Company summary

Company number: 02685583
Status: ACTIVE
Incorporated / age: 7 February 199234 years
Registered office: Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
Accounts due: 31 July 2027
Confirmation statement due: 6 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
Nature of business
Hotels and similar accommodation
Previous company names
CASTLECO (352) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCIS, Philippa Juliet ACTIVE	Secretary	24 Jul 2009				Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
FRANCIS, Philippa Juliet ACTIVE	Director	24 Jul 2009		England	August 1971	Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
FRANCIS, Trevor John ACTIVE	Director	22 Feb 2021		England	August 1976	Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
WATSON, Clive Charles ACTIVE	Director	18 Feb 1992		England	July 1945	Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England
HIRST, Keith Ronald RESIGNED	Secretary	04 Oct 1994	24 Jul 2009			Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
KEANE, Mark Patrick RESIGNED	Nominee Secretary	04 Feb 1992	04 Oct 1994			Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU
CAPLAN, Gary Mark RESIGNED	Director	04 Feb 1992	18 Feb 1992		December 1959	7 Plane Tree Croft, Leeds, West Yorkshire, LS17 8UQ
HIRST, Keith Ronald RESIGNED	Director	18 Feb 1994	24 Jul 2009	United Kingdom	September 1943	Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT
KEANE, Mark Patrick RESIGNED	Nominee Director	04 Feb 1992	18 Feb 1994		October 1961	Barrowby Grange, Barrowby Lane, Kirkby Overblow, Harrogate, HG3 1HU

FRANCIS, Philippa Juliet ACTIVE
Role: Secretary
Appointed on: 24 Jul 2009
Address: Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England

FRANCIS, Philippa Juliet ACTIVE
Role: Director
Appointed on: 24 Jul 2009
Country of Residence: England
Date of birth: August 1971
Address: Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England

FRANCIS, Trevor John ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: August 1976
Address: Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England

WATSON, Clive Charles ACTIVE
Role: Director
Appointed on: 18 Feb 1992
Country of Residence: England
Date of birth: July 1945
Address: Apartment 3, Mountain Ash Court, Spooner Vale, Windermere, LA23 1AU, England

HIRST, Keith Ronald RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 24 Jul 2009
Address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT

HIRST, Keith Ronald RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 24 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Worms Ash Farmhouse, Cockshutt Lane Dodford, Bromsgrove, Worcester, B61 9AT

Created	Status	Filings
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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