Holmewood House Services Limited in Langton Green TUNBRIDGE WELLS - TN3 0EB

You are here: bizstats.co.uk > a-z index > H list > HO list > HOL list > HOLM list

Holmewood House Services Limited TUNBRIDGE WELLS

Founded in 2005, Holmewood House Services, classified under reg no. 05334651 is an active company. Currently registered at Holmewood House School TN3 0EB, Tunbridge Wells the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Nicholas A., appointed on 30 November 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holmewood House Services Limited Address / Contact

Office Address	Holmewood House School
Office Address2	Langton Green
Town	Tunbridge Wells
Post code	TN3 0EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05334651
Date of Incorporation	Mon, 17th Jan 2005
Industry	Educational support services
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Nicholas A.

Position: Director

Appointed: 30 November 2021

John D.

Position: Secretary

Appointed: 24 January 2018

Resigned: 30 September 2023

Nigel H.

Position: Director

Appointed: 31 August 2012

Resigned: 30 November 2021

Suzanne P.

Position: Secretary

Appointed: 09 March 2012

Resigned: 24 January 2018

Brian C.

Position: Director

Appointed: 18 January 2005

Resigned: 31 August 2012

Michael E.

Position: Director

Appointed: 17 January 2005

Resigned: 31 August 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 January 2005

Resigned: 17 January 2005

John B.

Position: Director

Appointed: 17 January 2005

Resigned: 23 June 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2005

Resigned: 17 January 2005

David S.

Position: Secretary

Appointed: 17 January 2005

Resigned: 08 March 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Nicholas A. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Nigel H. This PSC has significiant influence or control over the company,.

Nicholas A.

Notified on	30 November 2021
Nature of control:	significiant influence or control

Nigel H.

Notified on	6 April 2016
Ceased on	30 November 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on 2023-09-30 filed on: 16th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary appointment termination on 2023-09-30 filed on: 16th, October 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 25th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AP01	New director was appointed on 2021-11-30 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-30 filed on: 28th, January 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 23rd, June 2020	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 23rd, April 2019	accounts	Free Download (6 pages)
AP03	On 2018-01-24 - new secretary appointed filed on: 24th, January 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-24 filed on: 24th, January 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 7th, June 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 1st, June 2016	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2015-08-31 filed on: 19th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 5th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 20th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 26th, March 2013	accounts	Free Download (9 pages)
CH01	On 2012-03-01 director's details were changed filed on: 23rd, January 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-08-31 filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-31 filed on: 31st, August 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-08-31 filed on: 14th, May 2012	accounts	Free Download (11 pages)
AP03	On 2012-03-13 - new secretary appointed filed on: 13th, March 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-03-13 filed on: 13th, March 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-17 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-02-03 filed on: 3rd, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-08-31 filed on: 14th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-01-17 with full list of members filed on: 3rd, March 2011	annual return	Free Download (6 pages)
CH01	On 2011-03-03 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, June 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-01-17 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-03 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-11 filed on: 11th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, September 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-08-31 filed on: 17th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-02-13 filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 3rd, May 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-02-01 filed on: 1st, February 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 27th, June 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-02-21 filed on: 21st, February 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/06 to 31/08/05 filed on: 21st, February 2006	accounts	Free Download (1 page)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-21 New director appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On 2005-01-18 Director resigned filed on: 18th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-18 Secretary resigned filed on: 18th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2005	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.