HOLMEWOOD HOUSE SCHOOL - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

HOLMEWOOD HOUSE SCHOOL is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TUNBRIDGE WELLS and has the status: Active.
HOLMEWOOD HOUSE SCHOOL was incorporated 44 years ago on 24/12/1979 and has the registered number: 01468693. The accounts status is GROUP and accounts are next due on 31/05/2024.

HOLMEWOOD HOUSE SCHOOL - TUNBRIDGE WELLS

This company is listed in the following categories:
85200 - Primary education
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

HOLMEWOOD HOUSE SCHOOL
TUNBRIDGE WELLS
KENT
TN3 0EB

This Company Originates in : United Kingdom
Previous trading names include:
LANGTON PROPERTIES LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA JANE BURNS BARNES Aug 1959 British Director 2011-11-22 CURRENT
MR NICHOLAS ALLAN Oct 1971 British Director 2021-11-30 CURRENT
MRS ANNE MADELEINE WAKEFIELD Oct 1982 British Director 2019-11-19 CURRENT
MR JEREMY JOHN THOMPSON Jun 1955 British Director 2015-05-05 CURRENT
MR MICHAEL JOHN RINGER Oct 1960 British Director 2023-09-01 CURRENT
MR JAMES EDWIN PRIORY Feb 1973 British Director 2018-11-20 CURRENT
MR ALEXANDER THOMAS PATTON Dec 1983 British Director 2022-11-29 CURRENT
MRS JAYNE MARIE DONORA Jun 1961 British Director 2017-03-08 CURRENT
LIEUTENANT COLONEL PATRICK FRANCIS RUSSELL May 1942 Secretary 1994-01-01 UNTIL 2002-12-31 RESIGNED
MR SIMON PHILIP DAVIES Jul 1964 British Director 2005-08-01 UNTIL 2016-07-11 RESIGNED
DAVID STANESBY Jan 1949 British Secretary 2003-01-01 UNTIL 2012-03-08 RESIGNED
MR MARK CHRISTOPHER PETTMAN Nov 1967 British Director 2014-09-01 UNTIL 2019-07-06 RESIGNED
MR THOMAS NIGEL MACLEAR LAWSON Jun 1976 British Director 2017-06-27 UNTIL 2020-06-23 RESIGNED
ANN ROSAMUND LONGLEY Mar 1942 British Director 1992-06-18 UNTIL 1998-03-11 RESIGNED
MRS SUSAN MARSHALL Dec 1950 British Director 2003-05-20 UNTIL 2016-07-11 RESIGNED
CHIEF MATTHEW TAWO Nov 1920 Nigerian Director RESIGNED
REV HAROLD JAMES MATTHEWS Feb 1946 British Director 2007-03-20 UNTIL 2011-06-21 RESIGNED
MRS JILL MILNER Jul 1958 British Director 2007-03-20 UNTIL 2018-06-21 RESIGNED
MRS SUZANNE PRESTON Secretary 2012-03-09 UNTIL 2018-01-24 RESIGNED
MR JOHN EDWARD ELLIOTT DIX PERKIN Secretary 2018-01-24 UNTIL 2023-09-30 RESIGNED
COMMANDER PETER JOHN GEORGE DEVONSHIRE Secretary RESIGNED
MR GRAHAM JOHN PIPER Apr 1966 British Director 2012-08-31 UNTIL 2023-08-31 RESIGNED
HUGH DAVIES JONES Nov 1943 British Director 2000-09-01 UNTIL 2007-03-08 RESIGNED
MR KENNETH FREDERICK DE GORY DUKE Mar 1912 British Director RESIGNED
MR MICHAEL ALBERT EVANS Aug 1942 British Director RESIGNED
MR BRIAN GRIFFITHS Nov 1945 British Director 2007-03-20 UNTIL 2015-12-11 RESIGNED
MR ROBERT OSBORNE HAGGER British Director RESIGNED
MR MICHAEL SLOAN May 1980 British Director 2019-11-19 UNTIL 2022-11-29 RESIGNED
CHRISTOPHER JOHN SAUNDERS May 1940 English Director RESIGNED
MR BRIAN RONALD COOK Oct 1943 British Director 2003-05-20 UNTIL 2012-08-31 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2011-11-22 UNTIL 2021-08-31 RESIGNED
NICHOLAS HUGH CARTER Nov 1942 British Director 1992-11-19 UNTIL 2004-08-31 RESIGNED
MRS YVONNE RAPPEL BOWMAN Jul 1929 British Director RESIGNED
MR JOHN ROBERT BOWDEN May 1956 British Director 2003-05-20 UNTIL 2011-06-21 RESIGNED
CHARLES MARTIN PETER BUSH Jun 1952 British Director 1998-03-10 UNTIL 2005-10-31 RESIGNED
MR ANDREW COLIN HARFOOT Dec 1952 British Director 2012-11-20 UNTIL 2017-03-21 RESIGNED
MR JOHN MARTIN HAMMOND Nov 1944 British Director RESIGNED
MR MICHAEL ALEXANDER KILGOUR May 1956 British Director 2007-03-20 UNTIL 2018-03-31 RESIGNED
SISTER JEAN ANN SINCLAIR Apr 1935 British Director 1998-03-10 UNTIL 2003-03-13 RESIGNED
MR GEORGE LEWIS BUSH MORGAN Sep 1925 British Director RESIGNED
MR MALCOLM NICHOLAS SANDERSON Mar 1959 British Director 2000-03-09 UNTIL 2009-01-26 RESIGNED
DAVID RUDGE Jan 1970 English Director 1997-11-10 UNTIL 1999-01-29 RESIGNED
MRS ALEXINA FAY ROBERTS Jul 1927 British Director RESIGNED
MR MICHAEL JOHN RINGER Oct 1960 British Director 2017-11-21 UNTIL 2023-08-31 RESIGNED
MR TIMOTHY HUGH PENZER HAYNES Apr 1955 British Director 2005-08-01 UNTIL 2018-06-21 RESIGNED
MR DAVID COLVILLE MOSTYN PRICHARD May 1934 British Director RESIGNED
MRS DEBRA PRICE Feb 1963 British Director 1999-05-12 UNTIL 2004-08-31 RESIGNED
CHRISTOPHER GERALD COURT Jan 1937 British Director 1995-06-06 UNTIL 2004-08-31 RESIGNED
MR CHRISTOPHER PAUL NIGEL RAY Jun 1959 British Director 2010-06-14 UNTIL 2016-07-11 RESIGNED
LADY HILARY ALICE GIBBS NEWMAN Apr 1941 British Director 1996-11-19 UNTIL 2013-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth O'Sullivan 2022-04-25 10/1970 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Scott George Carnochan 2017-09-01 - 2022-04-30 12/1973 Significant influence or control
Significant influence or control as firm
Mr Nigel Derek Hammond 2016-04-06 - 2021-08-31 6/1964 Significant influence or control
Mr James Dudley Bradley Marjoribanks 2016-04-06 - 2017-08-31 10/1959 Significant influence or control
Mr Jeremy John Thompson 2016-04-06 6/1955 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB DELAWARE HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
HOLMEWOOD HOUSE PROPERTIES LIMITED TUNBRIDGE WELLS Active SMALL 94990 - Activities of other membership organizations n.e.c.
BANKERS TRUST INVESTMENTS LIMITED LONDON Dissolved... FULL 64191 - Banks
DEUTSCHE MORGAN GRENFELL GROUP LIMITED LONDON ... SMALL 64205 - Activities of financial services holding companies
COMBE BANK EDUCATIONAL TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
D B INVESTMENTS (GB) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
89 HOLLAND PARK (MANAGEMENT) LIMITED TETBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
BANKERS TRUST INTERNATIONAL LIMITED LONDON Dissolved... FULL 64191 - Banks
SAGAMORE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DB GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
HARWICH INTERNATIONAL (HOLDINGS) LIMITED FELIXSTOWE Active FULL 64209 - Activities of other holding companies n.e.c.
COLART INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
DEUTSCHE HOLDINGS (BTI) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UNMISSABLE LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LINPAC GROUP LIMITED PONTEFRACT Active FULL 70100 - Activities of head offices
HOLMEWOOD HOUSE SERVICES LIMITED TUNBRIDGE WELLS Active DORMANT 85600 - Educational support services
CHINA CONSTRUCTION BANK (LONDON) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
DB DELAWARE HOLDINGS (EUROPE) LLC DELAWARE 19801 UNITED STATES Dissolved... FULL None Supplied
STATE STREET GS PERFORMANCE SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMEWOOD HOUSE PROPERTIES LIMITED TUNBRIDGE WELLS Active SMALL 94990 - Activities of other membership organizations n.e.c.
HOLMEWOOD HOUSE SERVICES LIMITED TUNBRIDGE WELLS Active DORMANT 85600 - Educational support services