HOLMEWOOD HOUSE PROPERTIES LIMITED

Overview

Company Name	HOLMEWOOD HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00331126
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMEWOOD HOUSE PROPERTIES LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is HOLMEWOOD HOUSE PROPERTIES LIMITED located?

Registered Office Address	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of HOLMEWOOD HOUSE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HOLMEWOOD HOUSE LIMITED	Aug 28, 1937	Aug 28, 1937

What are the latest accounts for HOLMEWOOD HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for HOLMEWOOD HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for HOLMEWOOD HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Accounts for a small company made up to Aug 31, 2024	19 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Aug 31, 2023	19 pages	AA

Mar 04, 2024	Appointment of Mr Michael John Ringer as a director on Sep 01, 2023	2 pages	AP01

Feb 09, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Termination of appointment of John Edward Elliott Dix Perkin as a secretary on Sep 30, 2023	1 pages	TM02

Oct 16, 2023	Termination of appointment of Michael John Ringer as a director on Aug 31, 2023	1 pages	TM01

May 23, 2023	Accounts for a small company made up to Aug 31, 2022	18 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

May 18, 2022	Accounts for a small company made up to Aug 31, 2021	18 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of Nigel Derek Hammond as a director on Nov 30, 2021	1 pages	TM01

Jan 24, 2022	Appointment of Mr Nicholas James Allan as a director on Nov 30, 2021	2 pages	AP01

Jun 10, 2021	Accounts for a small company made up to Aug 31, 2020	17 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

May 18, 2020	Accounts for a small company made up to Aug 31, 2019	19 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Appointment of Mr Michael Ringer as a director on Nov 21, 2017	2 pages	AP01

Nov 26, 2019	Termination of appointment of Michael Alexander Kilgour as a director on Nov 21, 2017	1 pages	TM01

Apr 17, 2019	Accounts for a small company made up to Aug 31, 2018	19 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Accounts for a small company made up to Aug 31, 2017	20 pages	AA

Jan 24, 2018	Appointment of Mr John Edward Elliott Dix Perkin as a secretary on Jan 24, 2018	2 pages	AP03

Jan 24, 2018	Termination of appointment of Suzanne Preston as a secretary on Jan 24, 2018	1 pages	TM02

View All Filings

Who are the officers of HOLMEWOOD HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLAN, Nicholas James Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Nov 30, 2021		Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	United Kingdom	British	1971-10	Chief Executive Officer	165134810002
BARNES, Amanda Jane Burns Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Apr 20, 2016		Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	England	British	1959-8	Chief Executive	18626690002
RINGER, Michael John Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Sep 01, 2023		Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	England	British	1960-10	Chartered Surveyor	319114380001
THOMPSON, Jeremy John Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Nov 24, 2015		Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	England	British	1955-6	Retired	197651760001
DIX PERKIN, John Edward Elliott Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Jan 24, 2018	Sep 30, 2023	Secretary	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent					242426600001
PRESTON, Suzanne Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Mar 09, 2012	Jan 24, 2018	Secretary	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent					167502470001
SMITH, Evelyn Mary Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex		May 20, 2003	Secretary	Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex		British			64430620002
STANESBY, David 33 Holmewood Ridge Langton Green TN3 0ED Tunbridge Wells Kent	May 19, 2003	Mar 08, 2012	Secretary	33 Holmewood Ridge Langton Green TN3 0ED Tunbridge Wells Kent		British		Bursar	90394100001
BOWDEN, John Robert Pixie Cottage Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent	May 20, 2003	Jun 21, 2011	Director	Pixie Cottage Stonewall Park Road Langton Green TN3 0HN Tunbridge Wells Kent	England	British	1956-5	Solicitor	46307550002
BUSH, Charles Martin Peter Cobthorne West Street Oundle PE8 4EF Peterborough	May 19, 2003	Oct 31, 2005	Director	Cobthorne West Street Oundle PE8 4EF Peterborough	United Kingdom	British	1952-6	Headmaster	108012680001
CARTER, Nicholas Hugh 5 Favart Road SW6 4AZ London	May 19, 2003	Aug 31, 2004	Director	5 Favart Road SW6 4AZ London	England	British	1942-11	Insurance Broker	23723630003
COOK, Brian Ronald 19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	May 20, 2003	Aug 31, 2012	Director	19 Hither Chantlers Langton Green TN3 0BL Tunbridge Wells Kent	England	British	1943-10	Retired Banker	1667230001
COURT, Christopher Gerald Park House Hildenborough Road Leigh TN11 8RE Tonbridge Kent	May 16, 2003	Aug 31, 2004	Director	Park House Hildenborough Road Leigh TN11 8RE Tonbridge Kent		British	1937-1	Solicitor	45431270001
DAVIES, Simon Philip The College Old Wish Road BN21 4JX Eastbourne East Sussex	Aug 01, 2005	Mar 20, 2007	Director	The College Old Wish Road BN21 4JX Eastbourne East Sussex	England	British	1964-7	Headmaster	109682090001
DAVIES JONES, Hugh Lyons Close High Street BN24 5JP Pevensey East Sussex	May 19, 2003	Mar 08, 2007	Director	Lyons Close High Street BN24 5JP Pevensey East Sussex	United Kingdom	British	1943-11	Headmaster	72169290002
EVANS, Michael Albert Madeira Park TN2 5SX Tunbridge Wells 62 Kent United Kingdom	May 19, 2003	Aug 31, 2015	Director	Madeira Park TN2 5SX Tunbridge Wells 62 Kent United Kingdom	England	British	1942-8	Retired Chartered Accountant	74716480003
HAMMOND, John Martin Tonbridge School TN3 9HS Tonbridge Kent	May 19, 2003	Mar 09, 2005	Director	Tonbridge School TN3 9HS Tonbridge Kent		British	1944-11	Headmaster	90821120001
HAMMOND, Nigel Derek Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Mar 12, 2012	Nov 30, 2021	Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	United Kingdom	British	1964-6	Fund Manager	117998050001
HAYNES, Timothy Hugh Penzer Tonbridge School TN3 9HS Tonbridge Kent	Aug 01, 2005	Mar 20, 2007	Director	Tonbridge School TN3 9HS Tonbridge Kent	England	British	1955-4	Headmaster	109537640001
KILGOUR, Michael Alexander The Limes 280 Tonbridge Road TN12 5LA East Peckham Kent	Jun 02, 2008	Nov 21, 2017	Director	The Limes 280 Tonbridge Road TN12 5LA East Peckham Kent	England	British	1956-5	Architect	73110040001
MARSHALL, Sue Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Nov 23, 2010	Apr 20, 2016	Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	England	British	1950-12	Property	156235010001
MARSHALL, Susan Moat Mill Farm Newick Lane TN20 6RF Mayfield East Sussex	May 20, 2003	Mar 20, 2007	Director	Moat Mill Farm Newick Lane TN20 6RF Mayfield East Sussex		British	1950-12	Psychotherapist	90132610001
NEWMAN, Hilary Alice Gibbs, Lady Redwood House Broom Lane Langton Green TN3 0RA Tunbridge Wells Kent	May 19, 2003	Nov 23, 2010	Director	Redwood House Broom Lane Langton Green TN3 0RA Tunbridge Wells Kent	England	British	1941-4	Company Director	53161960001
PRICE, Debra Peckham Farm Ulcombe Road TN27 9JX Headcorn Kent	May 16, 2003	Aug 31, 2004	Director	Peckham Farm Ulcombe Road TN27 9JX Headcorn Kent		British	1963-2	Development Director	29993320002
RINGER, Michael John Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	Nov 21, 2017	Aug 31, 2023	Director	Holmewood House School Langton Green TN3 0EB Tunbridge Wells Kent	United Kingdom	British	1960-10	Chartered Surveyor	47381280001
ROBERTS, Amanda BH24		May 20, 2003	Director	BH24		British	1957-6	Doctor	19471790003
SANDERSON, Malcolm Nicholas Willicombe House Willicombe Park TN2 3US Tunbridge Wells Kent	May 19, 1993	Jun 02, 2008	Director	Willicombe House Willicombe Park TN2 3US Tunbridge Wells Kent		British	1959-3	Managing Director	54190280007
SMITH, Evelyn Mary Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex		May 20, 2003	Director	Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex		British	1958-8	Director	64430620002
SMITH, Richard Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex	Oct 17, 1993	May 20, 2003	Director	Pendle House Smugglers Lane TN6 1TG Crowborough East Sussex		British	1957-7	Business Consultant	41003140002
TROTTER, Mary 4 Somerset Villas Groombridge TN3 9RR Tunbridge Wells Kent		Mar 11, 1993	Director	4 Somerset Villas Groombridge TN3 9RR Tunbridge Wells Kent		British	1918-2	Retired	19471780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMEWOOD HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Holmewood House School

Apr 06, 2016

Barrow Lane

Langton Green

TN3 0EB Tunbridge Wells

Holmewood House

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	1468693

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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