Company Information for

HOLMEWOOD HOUSE PROPERTIES LIMITED

HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB,

Company Registration Number

00331126

Private Limited Company

Active

About Holmewood House Properties Ltd

HOLMEWOOD HOUSE PROPERTIES LIMITED was founded on 1937-08-28 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Holmewood House Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HOLMEWOOD HOUSE PROPERTIES LIMITED
Legal Registered Office
HOLMEWOOD HOUSE SCHOOL
LANGTON GREEN
TUNBRIDGE WELLS
KENT
TN3 0EB
Other companies in TN3
Previous Names
HOLMEWOOD HOUSE LIMITED
16/11/2005

Filing Information

Company Number00331126
Date formed1937-08-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return12/10/2015
Filing return next due09/11/2016
Type of accountsSMALL
Last Datalog update:
2024-05-05 11:20:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Edward Elliott Dix Perkin Company Secretary 2018-01-24
Amanda Jane Burns Barnes Director CHIEF EXECUTIVE 2016-04-20 ENGLAND
Nigel Derek Hammond Director FUND MANAGER 2012-03-12 ENGLAND
Michael Alexander Kilgour Director ARCHITECT 2008-06-02 ENGLAND
Jeremy John Thompson Director RETIRED 2015-11-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Preston Company Secretary 2012-03-09 2018-01-24
Sue Marshall Director 2010-11-23 2016-04-20
Michael Albert Evans Director 2003-05-19 2015-08-31
Brian Ronald Cook Director 2003-05-20 2012-08-31
David Stanesby Company Secretary 2003-05-19 2012-03-08
John Robert Bowden Director 2003-05-20 2011-06-21
Hilary Alice Gibbs Newman Director 2003-05-19 2010-11-23
Malcolm Nicholas Sanderson Director 1993-05-19 2008-06-02
Simon Philip Davies Director 2005-08-01 2007-03-20
Timothy Hugh Penzer Haynes Director 2005-08-01 2007-03-20
Susan Marshall Director 2003-05-20 2007-03-20
Hugh Davies Jones Director 2003-05-19 2007-03-08
Charles Martin Peter Bush Director 2003-05-19 2005-10-31
John Martin Hammond Director 2003-05-19 2005-03-09
Nicholas Hugh Carter Director 2003-05-19 2004-08-31
Christopher Gerald Court Director 2003-05-16 2004-08-31
Debra Price Director 2003-05-16 2004-08-31
Evelyn Mary Smith Company Secretary 1991-10-12 2003-05-20
Amanda Roberts Director 1991-10-12 2003-05-20
Evelyn Mary Smith Director 1991-10-12 2003-05-20
Richard Smith Director 1993-10-17 2003-05-20
Mary Trotter Director 1991-10-12 1993-03-11

Related Directorships for Amanda Jane Burns Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Burns Barnes HOLMEWOOD HOUSE SCHOOLDirector 2011-11-22 CURRENT 1979-12-24 Active
Amanda Jane Burns Barnes FAVERSHAM HOUSE HOLDINGS LIMITEDDirector 2010-12-08 CURRENT 2010-10-22 Active
Amanda Jane Burns Barnes FAVERSHAM HOUSE LIMITEDDirector 1991-09-09 CURRENT 1961-05-12 Active

Related Directorships for Nigel Derek Hammond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Derek Hammond SYMPOSIUM CAPITAL LTDDirector 2018-02-07 CURRENT 2018-02-07 Active
Nigel Derek Hammond GETING CAPITAL LIMITEDDirector 2017-01-27 CURRENT 2017-01-27 Active
Nigel Derek Hammond HOLMEWOOD HOUSE SERVICES LIMITEDDirector 2012-08-31 CURRENT 2005-01-17 Active
Nigel Derek Hammond HOLMEWOOD HOUSE SCHOOLDirector 2011-11-22 CURRENT 1979-12-24 Active
Nigel Derek Hammond VESPA CAPITAL PARTNERS LIMITEDDirector 2007-01-11 CURRENT 2007-01-11 Active

Related Directorships for Michael Alexander Kilgour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alexander Kilgour M K A ARCHITECTS LTDDirector 2006-07-07 CURRENT 2006-07-07 Active

Related Directorships for Jeremy John Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Thompson HOLMEWOOD HOUSE SCHOOLDirector 2015-05-05 CURRENT 1979-12-24 Active