Holmewood House Properties Limited

Active00331126 Private limited company
Incorporated
28 August 1937 (89 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
South East
Address
Holmewood House School
Langton Green
Tunbridge Wells
TN3 0EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
24 August 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born October 1960 (66)
Director · Appointed 30 November 2021
British
Born October 1971 (55)
Director · Appointed 20 April 2016
British
Born August 1959 (67)
Director · Appointed 24 November 2015
British
Born June 1955 (71)
Officer history (26 former)
30 September 2023
Resigned Dix Perkin, John Edward Elliott as Secretary
1 September 2023
Appointed Ringer, Michael John as Director
31 August 2023
Resigned Ringer, Michael John as Director
30 November 2021
Appointed Allan, Nicholas James as Director
30 November 2021
Resigned Hammond, Nigel Derek as Director
24 January 2018
Resigned Preston, Suzanne as Secretary
24 January 2018
Appointed Dix Perkin, John Edward Elliott as Secretary
21 November 2017
Resigned Kilgour, Michael Alexander as Director
21 November 2017
Appointed Ringer, Michael John as Director
20 April 2016
Resigned Marshall, Sue as Director
20 April 2016
Appointed Barnes, Amanda Jane Burns as Director
24 November 2015
Appointed Thompson, Jeremy John as Director
31 August 2015
Resigned Evans, Michael Albert as Director
31 August 2012
Resigned Cook, Brian Ronald as Director
12 March 2012
Appointed Hammond, Nigel Derek as Director
9 March 2012
Appointed Preston, Suzanne as Secretary
8 March 2012
Resigned Stanesby, David as Secretary
21 June 2011
Resigned Bowden, John Robert as Director
23 November 2010
Appointed Marshall, Sue as Director
23 November 2010
2 June 2008
Appointed Kilgour, Michael Alexander as Director
2 June 2008
Resigned Sanderson, Malcolm Nicholas as Director
20 March 2007
Resigned Marshall, Susan as Director
20 March 2007
Resigned Haynes, Timothy Hugh Penzer as Director
20 March 2007
Resigned Davies, Simon Philip as Director
8 March 2007
Resigned Davies Jones, Hugh as Director
31 October 2005
Resigned Bush, Charles Martin Peter as Director
1 August 2005
Appointed Haynes, Timothy Hugh Penzer as Director
1 August 2005
Appointed Davies, Simon Philip as Director
9 March 2005
Resigned Hammond, John Martin as Director
31 August 2004
Resigned Carter, Nicholas Hugh as Director
31 August 2004
Resigned Court, Christopher Gerald as Director
31 August 2004
Resigned Price, Debra as Director
20 May 2003
Resigned Smith, Evelyn Mary as Director
20 May 2003
Resigned Roberts, Amanda as Director
20 May 2003
Resigned Smith, Evelyn Mary as Secretary
20 May 2003
Appointed Marshall, Susan as Director
20 May 2003
Resigned Smith, Richard as Director
20 May 2003
Appointed Cook, Brian Ronald as Director
20 May 2003
Appointed Bowden, John Robert as Director
19 May 2003
Appointed Stanesby, David as Secretary
19 May 2003
Appointed Evans, Michael Albert as Director
19 May 2003
Appointed Bush, Charles Martin Peter as Director
19 May 2003
Appointed Carter, Nicholas Hugh as Director
19 May 2003
Appointed Newman, Hilary Alice Gibbs, Lady as Director
19 May 2003
Appointed Hammond, John Martin as Director
19 May 2003
Appointed Davies Jones, Hugh as Director
16 May 2003
Appointed Court, Christopher Gerald as Director
16 May 2003
Appointed Price, Debra as Director
17 October 1993
Appointed Smith, Richard as Director
19 May 1993
Appointed Sanderson, Malcolm Nicholas as Director
11 March 1993
Resigned Trotter, Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 1468693

Filings 159

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company24 August 2025
13 February 2026Confirmation statement with no updates31 January 2026
4 June 2025Accounts for a small company31 August 2024
13 February 2025Confirmation statement with no updates31 January 2025
26 April 2024Accounts for a small company31 August 2023
Show all 159 filings

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