Active
Company Information for HOLMEWOOD HOUSE SERVICES LIMITED
Holmewood House School, Langton Green, Tunbridge Wells, KENT, TN3 0EB,
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Company Registration Number
05334651
Private Limited Company
Active |
Company Name | |
---|---|
HOLMEWOOD HOUSE SERVICES LIMITED | |
Legal Registered Office | |
Holmewood House School Langton Green Tunbridge Wells KENT TN3 0EB Other companies in TN3 | |
Company Number | 05334651 | |
---|---|---|
Company ID Number | 05334651 | |
Date formed | 2005-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2024-02-03 | |
Return next due | 2025-02-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-14 12:45:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD ELLIOTT DIX PERKIN |
||
NIGEL DEREK HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE PRESTON |
Company Secretary | ||
MICHAEL ALBERT EVANS |
Director | ||
BRIAN RONALD COOK |
Director | ||
DAVID STANESBY |
Company Secretary | ||
JOHN ROBERT BOWDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 PROPERTIES LIMITED | Director | 2012-03-12 | CURRENT | 1937-08-28 | Active | |
HOLMEWOOD HOUSE SCHOOL | Director | 2011-11-22 | CURRENT | 1979-12-24 | Active | |
VESPA CAPITAL PARTNERS LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Termination of appointment of John Edward Elliott Dix Perkin on 2023-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ALLAN | ||
CESSATION OF NIGEL DEREK HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF NIGEL DEREK HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK HAMMOND | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ALLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
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 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERT EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Albert Evans on 2012-03-01 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP03 | Appointment of Mrs Suzanne Preston as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STANESBY | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 17/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOWDEN / 03/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALBERT EVANS / 03/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EVANS / 10/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as HOLMEWOOD HOUSE SERVICES LIMITED are:
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. |