HOLMEWOOD RIDGE (WEST) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 00915770
Status Active
Incorporation Date 19 September 1967
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Richard John Kent as a director on 12 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLMEWOOD RIDGE (WEST) LIMITED are www.holmewoodridgewest.co.uk, and www.holmewood-ridge-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmewood Ridge West Limited is a Private Limited Company. The company registration number is 00915770. Holmewood Ridge West Limited has been working since 19 September 1967. The present status of the company is Active. The registered address of Holmewood Ridge West Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . STANESBY, David is a Secretary of the company. ECCLES, Susan Clare is a Director of the company. HUGHES, Andrew John is a Director of the company. KENT, Richard John is a Director of the company. STANESBY, David is a Director of the company. VAN OVERSTRAETEN, Nicholas Robert Rylance is a Director of the company. WHITTAKER, Nigel Anthony is a Director of the company. WILLIAMS, Karen is a Director of the company. Secretary BRYAN, Michael Eric has been resigned. Director BRYAN, Michael Eric has been resigned. Director CARTWRIGHT, Roger Dixon has been resigned. Director DAY, Charles Richard has been resigned. Director DOHERTY, William Bernard has been resigned. Director ECCLES, David Alan has been resigned. Director HALE, Rex has been resigned. Director JONES, Graham Joshua has been resigned. Director LAMBERT, Guy James has been resigned. Director SAINSBURY, Susanne Alicia has been resigned. Director TURVEY, Roger James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STANESBY, David
Appointed Date: 18 June 2012

Director
ECCLES, Susan Clare
Appointed Date: 16 February 2011
75 years old

Director
HUGHES, Andrew John
Appointed Date: 16 November 2006
74 years old

Director
KENT, Richard John
Appointed Date: 12 December 2016
60 years old

Director
STANESBY, David
Appointed Date: 03 December 2003
76 years old

Director
VAN OVERSTRAETEN, Nicholas Robert Rylance
Appointed Date: 13 August 2012
55 years old

Director
WHITTAKER, Nigel Anthony
Appointed Date: 13 January 2016
64 years old

Director
WILLIAMS, Karen
Appointed Date: 27 January 2014
46 years old

Resigned Directors

Secretary
BRYAN, Michael Eric
Resigned: 18 June 2012

Director
BRYAN, Michael Eric
Resigned: 16 January 1999
84 years old

Director
CARTWRIGHT, Roger Dixon
Resigned: 12 January 2000
Appointed Date: 23 February 1994
77 years old

Director
DAY, Charles Richard
Resigned: 22 January 1996
Appointed Date: 12 January 1994
77 years old

Director
DOHERTY, William Bernard
Resigned: 17 September 2012
Appointed Date: 12 January 2000
89 years old

Director
ECCLES, David Alan
Resigned: 17 December 2008
75 years old

Director
HALE, Rex
Resigned: 29 June 2011
Appointed Date: 04 December 2002
85 years old

Director
JONES, Graham Joshua
Resigned: 10 May 2002
Appointed Date: 12 January 2000
88 years old

Director
LAMBERT, Guy James
Resigned: 15 July 2015
Appointed Date: 17 August 2010
64 years old

Director
SAINSBURY, Susanne Alicia
Resigned: 23 November 2015
Appointed Date: 27 January 2014
57 years old

Director
TURVEY, Roger James
Resigned: 23 February 1994
85 years old

Persons With Significant Control

Mr David Stanesby
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HOLMEWOOD RIDGE (WEST) LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Appointment of Mr Richard John Kent as a director on 12 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Nigel Whittaker as a director on 13 January 2016
04 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,474

...
... and 101 more events
15 Jul 1987
Return made up to 31/12/86; full list of members

15 Jul 1987
Registered office changed on 15/07/87 from: 47 mount ephraim tunbridge wells kent

15 Jul 1987
Full accounts made up to 31 March 1986

05 Jun 1986
Return made up to 31/12/85; full list of members

19 Sep 1967
Incorporation