Company Information for

HOLMEWOOD HOUSE SCHOOL

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

Company Registration Number

01468693

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Holmewood House School

HOLMEWOOD HOUSE SCHOOL was founded on 1979-12-24 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Holmewood House School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

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

Filing Information

Company Number01468693
Date formed1979-12-24
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return26/03/2016
Filing return next due23/04/2017
Type of accountsGROUP
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 MEDIA COMPANY 2011-11-22 ENGLAND
Jayne Marie Donora Director NO CURRENT OCCUPATION 2017-03-08 ENGLAND
Nigel Derek Hammond Director BUSINESS OCCUPATION FUND MANAGER 2011-11-22 ENGLAND
Timothy Hugh Penzer Haynes Director HEADMASTER 2005-08-01 ENGLAND
Thomas Nigel Maclear Lawson Director HEADMASTER 2017-06-27 ENGLAND
Jill Milner Director HEAD TEACHER 2007-03-20 ENGLAND
Mark Christopher Pettman Director RECRUITMENT CONSULTANT 2014-09-01 ENGLAND
Graham John Piper Director POLITICAL RESEARCHER 2012-08-31 UNITED KINGDOM
Michael John Ringer Director COMPANY DIRECTOR 2017-11-21 ENGLAND
Jeremy John Thompson Director RETIRED 2015-05-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Alexander Kilgour Director 2007-03-20 2018-03-31
Suzanne Preston Company Secretary 2012-03-09 2018-01-24
Andrew Colin Harfoot Director 2012-11-20 2017-03-21
Simon Philip Davies Director 2005-08-01 2016-07-11
Susan Marshall Director 2003-05-20 2016-07-11
Brian Griffiths Director 2007-03-20 2015-12-11
Michael Albert Evans Director 1992-03-26 2015-08-31
Brian Ronald Cook Director 2003-05-20 2012-08-31
David Stanesby Company Secretary 2003-01-01 2012-03-08
John Robert Bowden Director 2003-05-20 2011-06-21
Harold James Matthews Director 2007-03-20 2011-06-21
Hugh Davies Jones Director 2000-09-01 2007-03-08
Charles Martin Peter Bush Director 1998-03-10 2005-10-31
John Martin Hammond Director 1992-03-26 2005-03-09
Nicholas Hugh Carter Director 1992-11-19 2004-08-31
Christopher Gerald Court Director 1995-06-06 2004-08-31
Patrick Francis Russell Company Secretary 1994-01-01 2002-12-31
Robert Osborne Hagger Director 1992-03-26 2000-03-09
Yvonne Rappel Bowman Director 1992-03-26 1999-03-12
George Lewis Bush Morgan Director 1992-03-26 1998-08-01
Ann Rosamund Longley Director 1992-06-18 1998-03-11
Chief Matthew Tawo Director 1992-03-26 1998-03-11
Kenneth Frederick De Gory Duke Director 1992-03-26 1997-03-11
Peter John George Devonshire Company Secretary 1992-03-26 1993-12-31

Related Directorships for Amanda Jane Burns Barnes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Jane Burns Barnes HOLMEWOOD HOUSE PROPERTIES LIMITEDDirector 2016-04-20 CURRENT 1937-08-28 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 PROPERTIES LIMITEDDirector 2012-03-12 CURRENT 1937-08-28 Active
Nigel Derek Hammond VESPA CAPITAL PARTNERS LIMITEDDirector 2007-01-11 CURRENT 2007-01-11 Active

Related Directorships for Thomas Nigel Maclear Lawson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Nigel Maclear Lawson MARLBOROUGH HOUSE SCHOOL TRUST LIMITEDDirector 2017-06-08 CURRENT 1957-07-18 Active

Related Directorships for Mark Christopher Pettman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Christopher Pettman NATURAL SEARCH AND SELECTION LIMITEDDirector 2008-02-05 CURRENT 2008-02-05 Active

Related Directorships for Graham John Piper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Piper ETHICAL SKINS LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-08-19

Related Directorships for Jeremy John Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy John Thompson HOLMEWOOD HOUSE PROPERTIES LIMITEDDirector 2015-11-24 CURRENT 1937-08-28 Active