Faversham House Holdings Limited

Active07415765 Private limited company
Incorporated
22 October 2010 (16 years)
Previously known as
Wythburn Cash Management Limited (until 7 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jeremy Francis Barnes
Amanda Jane Burns Barnes
Accounts type
Group
Region
South East
Address
Windsor Court
Wood Street
East Grinstead
RH19 1UZ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born March 1972 (54)
Director · Appointed 13 February 2023
British
Born December 1987 (38)
Director · Appointed 1 March 2022
British
Born August 1965 (61)
Director · Appointed 27 November 2017
British
Born January 1981 (45)
Ives, Philip Thomas Whitton
Director · Appointed 23 April 2015
British
Born May 1966 (60)
Director · Appointed 8 December 2010
British
Born August 1959 (67)
Director · Appointed 8 December 2010
British
Born May 1968 (58)
Officer history (11 former)
13 November 2023
Appointed Roberts, Edward as Director
13 February 2023
Appointed Allum, Mark David as Director
19 October 2022
Resigned Haque, Mohammed Naved as Director
1 March 2022
Appointed Baker, Andrew Robert as Director
16 July 2021
Resigned Hyams, Mitchell Spencer as Director
28 June 2021
Appointed Haque, Mohammed Naved as Director
28 May 2021
Resigned Himus, Angela as Director
22 November 2019
Appointed Hyams, Mitchell Spencer as Director
5 September 2019
Resigned Kerrigan, Catherine Sarah as Director
1 June 2018
Resigned Baker, Mark as Director
27 November 2017
Appointed Bennett, Ellen Jane as Director
27 November 2017
Appointed Kerrigan, Catherine Sarah as Director
23 April 2015
Appointed Ives, Philip Thomas Whitton as Director
6 January 2015
Appointed Baker, Mark as Director
6 January 2015
Appointed Himus, Angela as Director
5 October 2014
Resigned Trayers, Christopher Michael as Director
20 March 2013
Resigned Fairchild, Robert William as Director
20 March 2013
Resigned Williams, Jill as Director
12 February 2013
Resigned Tung, Min Eric as Director
27 June 2011
Appointed Tung, Min Eric as Director
27 June 2011
Resigned Price, Christopher Charles, Mr. as Director
8 December 2010
Appointed Price, Christopher Charles, Mr. as Director
8 December 2010
Appointed Fairchild, Robert William as Director
8 December 2010
Appointed Myers, Carl Oscar as Director
8 December 2010
Appointed Williams, Jill as Director
8 December 2010
Appointed Trayers, Christopher Michael as Director
8 December 2010
Appointed Barnes, Amanda Jane Burns as Director
8 December 2010
Resigned Henry, Robert Michael as Director
22 October 2010
Appointed Henry, Robert Michael as Director

Ownership 2 active

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

Jeremy Francis Barnes
Individual · Notified 1 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born August 1959 (67)

Holdings 1

Companies where Faversham House Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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