Active
Company Information for HOLMEWOOD HOUSE SCHOOL
HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB,
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Company Registration Number
01468693
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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HOLMEWOOD HOUSE SCHOOL | ||
Legal Registered Office | ||
HOLMEWOOD HOUSE SCHOOL LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0EB Other companies in TN3 | ||
Previous Names | ||
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Charity Number | 279267 |
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Charity Address | HOLMEWOOD HOUSE SCHOOL, BARROW LANE, LANGTON GREEN, TUNBRIDGE WELLS, TN3 0EB |
Charter | THE ADVANCEMENT OF THE EDUCATION OF YOUNG CHILDREN |
Company Number | 01468693 | |
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Company ID Number | 01468693 | |
Date formed | 1979-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:20:34 |
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Registered address | Last known status | Formation date | ||
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HOLMEWOOD HOUSE PROPERTIES LIMITED | HOLMEWOOD HOUSE SCHOOL LANGTON GREEN TUNBRIDGE WELLS KENT TN3 0EB | Active | Company formed on the 1937-08-28 | |
HOLMEWOOD HOUSE SERVICES LIMITED | Holmewood House School Langton Green Tunbridge Wells KENT TN3 0EB | Active | Company formed on the 2005-01-17 | |
HOLMEWOOD HOUSE SCHOOL SHOP | Active | Company formed on the 2019-11-14 |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD ELLIOTT DIX PERKIN |
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AMANDA JANE BURNS BARNES |
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JAYNE MARIE DONORA |
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NIGEL DEREK HAMMOND |
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TIMOTHY HUGH PENZER HAYNES |
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THOMAS NIGEL MACLEAR LAWSON |
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JILL MILNER |
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MARK CHRISTOPHER PETTMAN |
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GRAHAM JOHN PIPER |
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MICHAEL JOHN RINGER |
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JEREMY JOHN THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ALEXANDER KILGOUR |
Director | ||
SUZANNE PRESTON |
Company Secretary | ||
ANDREW COLIN HARFOOT |
Director | ||
SIMON PHILIP DAVIES |
Director | ||
SUSAN MARSHALL |
Director | ||
BRIAN GRIFFITHS |
Director | ||
MICHAEL ALBERT EVANS |
Director | ||
BRIAN RONALD COOK |
Director | ||
DAVID STANESBY |
Company Secretary | ||
JOHN ROBERT BOWDEN |
Director | ||
HAROLD JAMES MATTHEWS |
Director | ||
HUGH DAVIES JONES |
Director | ||
CHARLES MARTIN PETER BUSH |
Director | ||
JOHN MARTIN HAMMOND |
Director | ||
NICHOLAS HUGH CARTER |
Director | ||
CHRISTOPHER GERALD COURT |
Director | ||
PATRICK FRANCIS RUSSELL |
Company Secretary | ||
ROBERT OSBORNE HAGGER |
Director | ||
YVONNE RAPPEL BOWMAN |
Director | ||
GEORGE LEWIS BUSH MORGAN |
Director | ||
ANN ROSAMUND LONGLEY |
Director | ||
CHIEF MATTHEW TAWO |
Director | ||
KENNETH FREDERICK DE GORY DUKE |
Director | ||
PETER JOHN GEORGE DEVONSHIRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLMEWOOD HOUSE PROPERTIES LIMITED | Director | 2016-04-20 | CURRENT | 1937-08-28 | Active | |
FAVERSHAM HOUSE HOLDINGS LIMITED | Director | 2010-12-08 | CURRENT | 2010-10-22 | Active | |
FAVERSHAM HOUSE LIMITED | Director | 1991-09-09 | CURRENT | 1961-05-12 | Active | |
SYMPOSIUM CAPITAL LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
GETING CAPITAL LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
HOLMEWOOD HOUSE SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 2005-01-17 | Active | |
HOLMEWOOD HOUSE PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 1937-08-28 | Active | |
VESPA CAPITAL PARTNERS LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
MARLBOROUGH HOUSE SCHOOL TRUST LIMITED | Director | 2017-06-08 | CURRENT | 1957-07-18 | Active | |
NATURAL SEARCH AND SELECTION LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
ETHICAL SKINS LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Dissolved 2014-08-19 | |
HOLMEWOOD HOUSE PROPERTIES LIMITED | Director | 2015-11-24 | CURRENT | 1937-08-28 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PIPER | ||
DIRECTOR APPOINTED MR MICHAEL JOHN RINGER | ||
Termination of appointment of John Edward Elliott Dix Perkin on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RINGER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CESSATION OF SCOTT GEORGE CARNOCHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH O'SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOAN | ||
DIRECTOR APPOINTED MR ALEXANDER THOMAS PATTON | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR NICHOLAS ALLAN | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALLAN | |
PSC07 | CESSATION OF NIGEL DEREK HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014686930016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NIGEL MACLEAR LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PETTMAN | |
AP01 | DIRECTOR APPOINTED MRS ANNE MADELEINE WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MRS ANNE MADELEINE WAKEFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWIN PRIORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH PENZER HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER KILGOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GEORGE CARNOCHAN | |
PSC07 | CESSATION OF JAMES DUDLEY BRADLEY MARJORIBANKS AS A PSC | |
PSC07 | CESSATION OF JAMES DUDLEY BRADLEY MARJORIBANKS AS A PSC | |
AP03 | Appointment of Mr John Edward Elliott Dix Perkin as company secretary on 2018-01-24 | |
TM02 | Termination of appointment of Suzanne Preston on 2018-01-24 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RINGER | |
AP01 | DIRECTOR APPOINTED MR THOMAS NIGEL MACLEAR LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARIE DONORA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN HARFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY SUMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN THOMPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
AR01 | 26/03/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER KILGOUR / 08/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GRIFFITHS / 09/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY SUMNER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MILNER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARSHALL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT EVANS / 01/09/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER PETTMAN | |
AP01 | DIRECTOR APPOINTED MISS LUCY SUMNER | |
AR01 | 26/03/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY NEWMAN | |
AR01 | 26/03/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW COLIN HARFOOT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN PIPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 26/03/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS SUZANNE PRESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID STANESBY | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BURNS BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 26/03/11 NO MEMBER LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL NIGEL RAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 26/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV HAROLD JAMES MATTHEWS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSHALL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUGH PENZER HAYNES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GRIFFITHS / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP DAVIES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MILNER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT EVANS / 01/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 26/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM SANDERSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 10/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | ANNUAL RETURN MADE UP TO 26/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | ANNUAL RETURN MADE UP TO 26/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 26/03/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE LAWN TENNIS ASSOCIATION | |
LEGAL CHARGE | Satisfied | THE JOHN COLLINGS TRUSTEES | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMEWOOD HOUSE SCHOOL
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HOLMEWOOD HOUSE SCHOOL are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |