HOLMEWOOD HOUSE PROPERTIES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

HOLMEWOOD HOUSE PROPERTIES LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
HOLMEWOOD HOUSE PROPERTIES LIMITED was incorporated 86 years ago on 28/08/1937 and has the registered number: 00331126. The accounts status is SMALL and accounts are next due on 31/05/2024.

HOLMEWOOD HOUSE PROPERTIES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HOLMEWOOD HOUSE SCHOOL
TUNBRIDGE WELLS
KENT
TN3 0EB

This Company Originates in : United Kingdom
Previous trading names include:
HOLMEWOOD HOUSE LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN THOMPSON Jun 1955 British Director 2015-11-24 CURRENT
MR NICHOLAS JAMES ALLAN Oct 1971 British Director 2021-11-30 CURRENT
MRS AMANDA JANE BURNS BARNES Aug 1959 British Director 2016-04-20 CURRENT
MR JOHN EDWARD ELLIOTT DIX PERKIN Secretary 2018-01-24 UNTIL 2023-09-30 RESIGNED
MRS MARY TROTTER Feb 1918 British Director RESIGNED
MRS SUZANNE PRESTON Secretary 2012-03-09 UNTIL 2018-01-24 RESIGNED
EVELYN MARY SMITH Aug 1958 Secretary RESIGNED
DAVID STANESBY Jan 1949 British Secretary 2003-05-19 UNTIL 2012-03-08 RESIGNED
MR TIMOTHY HUGH PENZER HAYNES Apr 1955 British Director 2005-08-01 UNTIL 2007-03-20 RESIGNED
RICHARD SMITH Jul 1957 British Director 1993-10-17 UNTIL 2003-05-20 RESIGNED
EVELYN MARY SMITH Aug 1958 Director RESIGNED
MR MALCOLM NICHOLAS SANDERSON Mar 1959 British Director 1993-05-19 UNTIL 2008-06-02 RESIGNED
AMANDA ROBERTS Jun 1957 British Director RESIGNED
MR MICHAEL JOHN RINGER Oct 1960 British Director 2017-11-21 UNTIL 2023-08-31 RESIGNED
MRS DEBRA PRICE Feb 1963 British Director 2003-05-16 UNTIL 2004-08-31 RESIGNED
LADY HILARY ALICE GIBBS NEWMAN Apr 1941 British Director 2003-05-19 UNTIL 2010-11-23 RESIGNED
MRS SUSAN MARSHALL Dec 1950 British Director 2003-05-20 UNTIL 2007-03-20 RESIGNED
MRS SUE MARSHALL Dec 1950 British Director 2010-11-23 UNTIL 2016-04-20 RESIGNED
MR MICHAEL ALEXANDER KILGOUR May 1956 British Director 2008-06-02 UNTIL 2017-11-21 RESIGNED
MR MICHAEL ALBERT EVANS Aug 1942 British Director 2003-05-19 UNTIL 2015-08-31 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2012-03-12 UNTIL 2021-11-30 RESIGNED
JOHN MARTIN HAMMOND Nov 1944 British Director 2003-05-19 UNTIL 2005-03-09 RESIGNED
HUGH DAVIES JONES Nov 1943 British Director 2003-05-19 UNTIL 2007-03-08 RESIGNED
MR SIMON PHILIP DAVIES Jul 1964 British Director 2005-08-01 UNTIL 2007-03-20 RESIGNED
CHRISTOPHER GERALD COURT Jan 1937 British Director 2003-05-16 UNTIL 2004-08-31 RESIGNED
MR BRIAN RONALD COOK Oct 1943 British Director 2003-05-20 UNTIL 2012-08-31 RESIGNED
NICHOLAS HUGH CARTER Nov 1942 British Director 2003-05-19 UNTIL 2004-08-31 RESIGNED
CHARLES MARTIN PETER BUSH Jun 1952 British Director 2003-05-19 UNTIL 2005-10-31 RESIGNED
MR JOHN ROBERT BOWDEN May 1956 British Director 2003-05-20 UNTIL 2011-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmewood House School 2016-04-06 Tunbridge Wells   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEWOOD HOUSE SCHOOL TUNBRIDGE WELLS Active GROUP 85200 - Primary education
HOLMEWOOD HOUSE SERVICES LIMITED TUNBRIDGE WELLS Active DORMANT 85600 - Educational support services