Company Information for HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
48 Mount Ephraim, Tunbridge Wells, KENT, TN4 8AU,
|
Company Registration Number
03593348
Private Limited Company
Active |
Company Name | |
---|---|
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
48 Mount Ephraim Tunbridge Wells KENT TN4 8AU Other companies in TN13 | |
Company Number | 03593348 | |
---|---|---|
Company ID Number | 03593348 | |
Date formed | 1998-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-07-03 | |
Return next due | 2025-07-17 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-07 11:41:15 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRE BOYES (MANAGEMENT) LTD |
||
PAUL BEATTIE |
||
JOHN CURICATT |
||
ROGER JULIAN GULLIVER |
||
DEBORAH JANE LAWRENCE |
||
DAVID GEORGE SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MELVIN LARCHET |
Director | ||
MARY JEAN WILSON |
Director | ||
KATE BOYES |
Company Secretary | ||
DAVID SUMMERS |
Director | ||
PHILIP JOSEPH WHITE |
Director | ||
PM SERVICES (LONDON) LIMITED |
Company Secretary | ||
SUSAN JANE MACKENZIE |
Director | ||
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LARA SHATTO SWEENEY |
Director | ||
MARY JEAN WILSON |
Director | ||
PEVEREL OM LIMITED |
Company Secretary | ||
KEVIN ANDREW COULTER |
Director | ||
CATHERINE FRANCES FLEET |
Director | ||
KIRSTINE ANN COOPER |
Director | ||
RICHARD JOSEPH BUCKLEY |
Director | ||
MARTIN JEFFREY ELTON |
Director | ||
CHRISTOPHER FILSELL |
Director | ||
MICHAEL FRANCIS ELLIS |
Director | ||
ANDREW PATRICK LIONEL FERMOR |
Director | ||
JOHN BEN LOCKYER |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
CRIPPS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OXLEY GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2001-06-18 | Active | |
KIRKDALE RTM COMPANY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2009-01-16 | Active | |
SALISBURY PLACE MANAGEMENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1988-05-25 | Active | |
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2000-08-25 | Active | |
29 LANSDOWNE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2006-03-02 | Active | |
4 MONTACUTE GARDENS MANAGEMENT LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2011-05-05 | Active | |
CHINE FARM PLACE (RMC) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-02-07 | Active | |
DORIN COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1988-04-14 | Active | |
HEATHFIELDS (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2000-05-18 | Active | |
BRETLAND HOUSE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-02-06 | Active | |
KINGSWOOD PLACE LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2007-09-04 | Active | |
1-8 KINGS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2008-06-11 | Active | |
SANDROCK HOUSE (TUNBRIDGE WELLS) RESIDENTS COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1989-02-02 | Active | |
ST JOHN'S FIELD RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2002-07-10 | Active | |
PALACE MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1986-07-03 | Active | |
ARUNDEL HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1991-08-13 | Active | |
PARKVIEW PROPERTIES (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1997-05-23 | Active | |
ASHWOOD COURT LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2003-07-02 | Active | |
GEORGIA HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2004-10-07 | Active | |
BERKELEY HOUSE (TUNBRIDGE WELLS) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2005-06-14 | Active | |
SHERNFOLD PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1978-12-07 | Active | |
THE BRAMBLES (STONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-30 | CURRENT | 1998-11-05 | Active | |
FARMHOUSE PROPERTY LIMITED | Director | 2006-11-15 | CURRENT | 2001-06-15 | Active | |
SURREY TIMBER PRESERVATION CO. LIMITED | Director | 2002-05-27 | CURRENT | 1972-01-31 | Active | |
GULLIVER TIMBER TREATMENTS LIMITED | Director | 1992-05-12 | CURRENT | 1971-08-24 | Active | |
I & A SOLUTIONS LTD | Director | 2009-06-12 | CURRENT | 2008-07-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR PAUL BEATTIE | ||
APPOINTMENT TERMINATED, DIRECTOR JACK DAVID KELSEY | ||
CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CURICATT | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JULIAN GULLIVER | ||
DIRECTOR APPOINTED MR JACK DAVID KELSEY | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR KIM JOHNSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL THOMAS | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PENELOPE JACQUELINE WARR | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BEATTIE | ||
APPOINTMENT TERMINATED, DIRECTOR MAEGEN ELSPETH MORRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEATTIE | |
CH01 | Director's details changed for Paul Beattie on 2021-10-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID SUMMERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MAEGEN ELSPETH MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE SUMMERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DEBORAH JANE LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE SUMMERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LARCHET | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER JULIAN GULLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
AP04 | Appointment of Alexandre Boyes Management Ltd as company secretary on 2015-11-30 | |
TM02 | Termination of appointment of Kate Boyes on 2015-11-30 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Kate Boyes as company secretary on 2015-07-31 | |
TM02 | Termination of appointment of Pm Services (London) Limited on 2015-07-31 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/15 FROM Ah Partnership Accountants Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE | |
AP01 | DIRECTOR APPOINTED MR JOHN CURICATT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 33 | |
AR01 | 06/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARY JEAN WILSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKENZIE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUMMERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MACKENZIE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MELVIN LARCHET / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEATTIE / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED PM SERVICES (LONDON) LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/01/2010 | |
RES01 | ALTER ARTICLES 12/01/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR LARA SHATTO SWEENEY | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY WILSON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL BEATTIE | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2DU | |
288a | DIRECTOR APPOINTED DAVID SUMMERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 5,257 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 5,341 |
Creditors and other liabilities
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 HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 64,125 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 60,985 |
Current Assets | 2012-12-31 | £ 65,348 |
Current Assets | 2011-12-31 | £ 63,265 |
Debtors | 2012-12-31 | £ 1,223 |
Debtors | 2011-12-31 | £ 2,280 |
Shareholder Funds | 2012-12-31 | £ 60,091 |
Shareholder Funds | 2011-12-31 | £ 57,924 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HILDENBROOK FARM MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |