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 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.
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)
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 |