HOLMEWOOD HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HOLMEWOOD HOUSE PROPERTIES LIMITED
COMPANY NUMBER
00331126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
28/08/1937
(87 years and 3 months old)
WEBSITE
www.holmewoodhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
28/08/1937
16/11/2005
HOLMEWOOD HOUSE LIMITED
KENT
TN3 0EB
Telephone: 01892860000
TPS: No
Holmewood House School
Langton Green
Tunbridge Wells
Kent
TN3 0EB
Telephone: 860035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMEWOOD HOUSE SCHOOL | Active - Accounts Filed | View Report |
| HOLMEWOOD HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Michael John Ringer (931911438) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLMEWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLMEWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLMEWOOD HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2016 - Present (8 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/11/2021 - Present (3years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/10/1991 - 11/03/1993 (1 years and 4 months) Born in Feb 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLMEWOOD HOUSE SCHOOL | Active - Accounts Filed | View Report |
| HOLMEWOOD HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOLMEWOOD HOUSE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Michael John Ringer (931911438) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | John Edward Elliott Dix Perkin (924242660) has left the board |
| 18/10/2023 | Michael John Ringer (904738128) has left the board |
| 27/05/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 26/01/2022 | Nigel Derek Hammond (911799805) has left the board |
| 26/01/2022 | New Board Member Nicholas James Allan (916513481) Appointed |
| 15/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Michael Ringer (926513056) has left the board |
| 18/12/2019 | New Board Member Michael John Ringer (904738128) Appointed |
| 11/12/2019 | New Board Member Michael Ringer (926513056) Appointed |
| 28/11/2019 | Michael Alexander Kilgour (907311004) has left the board |
| 23/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 26/01/2018 | Suzanne Preston (916750247) has left the board |
| 26/01/2018 | New Company Secretary John Edward Elliott Dix Perkin (924242660) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 06/05/2016 | New Board Member Amanda Jane Burns Barnes (901862669) Appointed |
| 06/05/2016 | Sue Marshall (915623501) has left the board |
| 30/11/2015 | New Board Member Jeremy John Thompson (919765176) Appointed |
| 08/11/2015 | New Confirmation Statement filed |
| 08/09/2015 | Michael Albert Evans (907471648) has left the board |
| 08/09/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 02/04/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 04/09/2012 | Brian Ronald Cook has left the board |
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