Company information:
Holmewood House Properties Limited (No: 00331126)
Address: HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB
Status: Active
Incorporated: 28-Aug-1937
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: NICHOLAS JAMES ALLAN ( DOB: Oct-1971 From: Nov-2021 )
Current Director: AMANDA JANE BURNS BARNES ( DOB: Aug-1959 From: Apr-2016 )
Current Director: MICHAEL RINGER ( DOB: Oct-1960 From: Nov-2017 )
Current Director: MICHAEL JOHN RINGER ( DOB: Oct-1960 From: Sep-2023 )
Current Director: JEREMY JOHN THOMPSON ( DOB: Jun-1955 From: Nov-2015 )
Resigned Director: JOHN ROBERT BOWDEN ( DOB: May-1956 From: May-2003 To: Jun-2011 )
Resigned Director: CHARLES MARTIN PETER BUSH ( DOB: Jun-1952 From: May-2003 To: Oct-2005 )
Resigned Director: NICHOLAS HUGH CARTER ( DOB: Nov-1942 From: May-2003 To: Aug-2004 )
Resigned Director: BRIAN RONALD COOK ( DOB: Oct-1943 From: May-2003 To: Aug-2012 )
Resigned Director: CHRISTOPHER GERALD COURT ( DOB: Jan-1937 From: May-2003 To: Aug-2004 )
Resigned Director: SIMON PHILIP DAVIES ( DOB: Jul-1964 From: Aug-2005 To: Mar-2007 )
Resigned Director: HUGH DAVIES JONES ( DOB: Nov-1943 From: May-2003 To: Mar-2007 )
Resigned Director: MICHAEL ALBERT EVANS ( DOB: Aug-1942 From: May-2003 To: Aug-2015 )
Resigned Director: JOHN MARTIN HAMMOND ( DOB: Nov-1944 From: May-2003 To: Mar-2005 )
Resigned Director: NIGEL DEREK HAMMOND ( DOB: Jun-1964 From: Mar-2012 To: Nov-2021 )
Resigned Director: TIMOTHY HUGH PENZER HAYNES ( DOB: Apr-1955 From: Aug-2005 To: Mar-2007 )
Resigned Director: MICHAEL ALEXANDER KILGOUR ( DOB: May-1956 From: Jun-2008 To: Nov-2017 )
Resigned Director: SUSAN MARSHALL ( DOB: Dec-1950 From: May-2003 To: Mar-2007 )
Resigned Director: SUE MARSHALL ( DOB: Dec-1950 From: Nov-2010 To: Apr-2016 )
Resigned Director: HILARY ALICE GIBBS NEWMAN ( DOB: Apr-1941 From: May-2003 To: Nov-2010 )
Resigned Director: DEBRA PRICE ( DOB: Feb-1963 From: May-2003 To: Aug-2004 )
Resigned Director: MICHAEL JOHN RINGER ( DOB: Oct-1960 From: Nov-2017 To: Aug-2023 )
Resigned Director: AMANDA ROBERTS ( DOB: Jun-1957 From: Oct-1991 To: May-2003 )
Resigned Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: May-1993 To: Jun-2008 )
Resigned Director: RICHARD SMITH ( DOB: Jul-1957 From: Oct-1993 To: May-2003 )
Resigned Director: EVELYN MARY SMITH ( DOB: Aug-1958 From: Oct-1991 To: May-2003 )
Resigned Director: MARY TROTTER ( DOB: Feb-1918 From: Oct-1991 To: Mar-1993 )
Resigned Secretary: JOHN EDWARD ELLIOTT DIX PERKIN ( From: Jan-2018 To: Sep-2023 )
Resigned Secretary: SUZANNE PRESTON ( From: Mar-2012 To: Jan-2018 )
Resigned Secretary: EVELYN MARY SMITH ( DOB: Aug-1958 From: Oct-1991 To: May-2003 )
Resigned Secretary: DAVID STANESBY ( DOB: Jan-1949 From: May-2003 To: Mar-2012 )
Persons of Significant Control:
Holmewood House School, Holmewood House Barrow Lane, Langton Green, Tunbridge Wells, TN3 0EB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)