Hildenbrook Farm Management Company Limited

Active03593348 Private limited company
Incorporated
6 July 1998 (28 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born December 1963 (62)
Director · Appointed 22 July 2024
British
Born January 1945 (81)
Thomas, Peter Nigel
Director · Appointed 29 November 2022
British
Born February 1954 (72)
Director · Appointed 19 April 2022
British
Born November 1965
Corporate Secretary · Appointed 30 November 2015
Officer history (33 former)
7 January 2026
Appointed Harris, Peter John as Director
7 January 2026
Resigned King, Timothy Peter as Director
7 January 2026
Appointed King, Timothy Peter as Director
7 January 2026
Resigned Harris, Peter John as Director
31 January 2025
Appointed Wilson, Mary Jean as Director
23 January 2025
Resigned Johnson, Kim as Director
22 July 2024
Appointed Beattie, Paul Richard as Director
7 July 2024
Resigned Kelsey, Jack David as Director
12 December 2023
Resigned Summers, David as Director
12 December 2023
Appointed Kelsey, Jack David as Director
12 December 2023
Resigned Gulliver, Roger Julian as Director
12 December 2023
Resigned Curicatt, John as Director
20 February 2023
Appointed Johnson, Kim as Director
29 November 2022
Appointed Thomas, Peter Nigel as Director
19 April 2022
Appointed Warr, Penelope Jacqueline as Director
20 December 2021
Resigned Beattie, Paul Richard as Director
20 December 2021
Resigned Morrison, Maegen Elspeth as Director
2 December 2019
Appointed Summers, David as Director
5 December 2018
Resigned Lawrence, Deborah Jane as Director
5 December 2018
Resigned Summers, David George as Director
5 December 2018
Appointed Morrison, Maegen Elspeth as Director
19 January 2018
Appointed Summers, David George as Director
5 December 2017
Appointed Lawrence, Deborah Jane as Director
12 December 2016
Resigned Larchet, Kenneth Melvin as Director
12 December 2016
Resigned Wilson, Mary Jean as Director
30 November 2015
Resigned Summers, David as Director
30 November 2015
Appointed Alexandre Boyes (Management) Ltd as Corporate Secretary
30 November 2015
Resigned White, Philip Joseph as Director
30 November 2015
Resigned Boyes, Kate as Secretary
30 November 2015
Appointed Gulliver, Roger Julian as Director
31 July 2015
Appointed Boyes, Kate as Secretary
31 July 2015
Resigned Pm Services (London) Limited as Corporate Secretary
4 November 2014
Appointed Curicatt, John as Director
14 October 2013
Appointed Wilson, Mary Jean as Director
14 December 2010
Resigned Mackenzie, Susan Jane as Director
1 December 2009
Appointed Pm Services (London) Limited as Corporate Secretary
1 December 2009
7 July 2009
Resigned Shatto Sweeney, Lara as Director
25 November 2008
Resigned Wilson, Mary Jean as Director
29 August 2008
Appointed Beattie, Paul Richard as Director
2 April 2008
Appointed Summers, David as Director
30 October 2007
31 August 2007
Resigned Peverel Om Limited as Corporate Secretary
1 June 2007
Appointed Larchet, Kenneth Melvin as Director
26 September 2006
Appointed Mackenzie, Susan Jane as Director
13 September 2005
Appointed Shatto Sweeney, Lara as Director
11 January 2005
Resigned Coulter, Kevin Andrew as Director
3 November 2004
Resigned Fleet, Catherine Frances as Director
27 September 2004
Resigned Cooper, Kirstine Ann as Director
1 September 2004
Appointed Wilson, Mary Jean as Director
2 August 2004
Appointed White, Philip Joseph as Director
1 June 2004
Resigned Buckley, Richard Joseph as Director
1 June 2004
Resigned Elton, Martin Jeffrey as Director
3 March 2003
Resigned Filsell, Christopher as Director
31 May 2002
Resigned Lockyer, John Ben as Director
31 May 2002
Resigned Ellis, Michael Francis as Director
31 May 2002
Resigned Fermor, Andrew Patrick Lionel as Director
13 February 2001
Appointed Coulter, Kevin Andrew as Director
11 October 2000
Appointed Cooper, Kirstine Ann as Director
11 October 2000
Appointed Fleet, Catherine Frances as Director
11 October 2000
Appointed Buckley, Richard Joseph as Director
11 October 2000
Appointed Elton, Martin Jeffrey as Director
11 October 2000
Appointed Filsell, Christopher as Director
2 October 2000
Appointed Peverel Om Limited as Corporate Secretary
2 October 2000
Resigned Cargil Management Services Limited as Corporate Secretary
7 December 1999
Appointed Cargil Management Services Limited as Corporate Secretary
7 December 1999
Resigned Cripps Secretaries Limited as Corporate Secretary
6 July 1998
Appointed Cripps Secretaries Limited as Corporate Secretary
6 July 1998
Appointed Ellis, Michael Francis as Director
6 July 1998
Appointed Fermor, Andrew Patrick Lionel as Director
6 July 1998
Appointed Lockyer, John Ben as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£33

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £33 £33 £33 £33 £33 £33
Balance sheet detail
202420232022202120202019
Current Assets£33£33£33£33£33£33
Net Current Assets£33£33£33£33£33£33
Net Assets£33£33£33£33£33£33
Shareholder Funds£33£33£33£33£33£33

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025

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