HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8AU

Company number 03593348
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 48 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Mary Jean Wilson as a director on 12 December 2016; Termination of appointment of Kenneth Melvin Larchet as a director on 12 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HILDENBROOK FARM MANAGEMENT COMPANY LIMITED are www.hildenbrookfarmmanagementcompany.co.uk, and www.hildenbrook-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Hildenbrook Farm Management Company Limited is a Private Limited Company. The company registration number is 03593348. Hildenbrook Farm Management Company Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Hildenbrook Farm Management Company Limited is 48 Mount Ephraim Tunbridge Wells Kent Tn4 8au. . ALEXANDRE BOYES (MANAGEMENT) LTD is a Secretary of the company. BEATTIE, Paul is a Director of the company. CURICATT, John is a Director of the company. GULLIVER, Roger Julian is a Director of the company. Secretary BOYES, Kate has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary PM SERVICES (LONDON) LIMITED has been resigned. Director BUCKLEY, Richard Joseph has been resigned. Director COOPER, Kirstine Ann has been resigned. Director COULTER, Kevin Andrew has been resigned. Director ELLIS, Michael Francis has been resigned. Director ELTON, Martin Jeffrey has been resigned. Director FERMOR, Andrew Patrick Lionel has been resigned. Director FILSELL, Christopher has been resigned. Director FLEET, Catherine Frances has been resigned. Director LARCHET, Kenneth Melvin has been resigned. Director LOCKYER, John Ben has been resigned. Director MACKENZIE, Susan Jane has been resigned. Director SHATTO SWEENEY, Lara has been resigned. Director SUMMERS, David has been resigned. Director WHITE, Philip Joseph has been resigned. Director WILSON, Mary Jean has been resigned. Director WILSON, Mary Jean has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ALEXANDRE BOYES (MANAGEMENT) LTD
Appointed Date: 30 November 2015
Director
BEATTIE, Paul
Appointed Date: 29 August 2008
80 years old
Director
CURICATT, John
Appointed Date: 04 November 2014
66 years old
Director
GULLIVER, Roger Julian
Appointed Date: 30 November 2015
67 years old

Resigned Directors

Secretary
BOYES, Kate
Resigned: 30 November 2015
Appointed Date: 31 July 2015
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 07 December 1999
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 30 October 2007
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 06 July 1998
Secretary
PEVEREL OM LIMITED
Resigned: 31 August 2007
Appointed Date: 02 October 2000
Secretary
PM SERVICES (LONDON) LIMITED
Resigned: 31 July 2015
Appointed Date: 01 December 2009
Director
BUCKLEY, Richard Joseph
Resigned: 01 June 2004
Appointed Date: 11 October 2000
60 years old
Director
COOPER, Kirstine Ann
Resigned: 27 September 2004
Appointed Date: 11 October 2000
61 years old
Director
COULTER, Kevin Andrew
Resigned: 11 January 2005
Appointed Date: 13 February 2001
57 years old
Director
ELLIS, Michael Francis
Resigned: 31 May 2002
Appointed Date: 06 July 1998
76 years old
Director
ELTON, Martin Jeffrey
Resigned: 01 June 2004
Appointed Date: 11 October 2000
68 years old
Director
FERMOR, Andrew Patrick Lionel
Resigned: 31 May 2002
Appointed Date: 06 July 1998
76 years old
Director
FILSELL, Christopher
Resigned: 03 March 2003
Appointed Date: 11 October 2000
72 years old
Director
FLEET, Catherine Frances
Resigned: 03 November 2004
Appointed Date: 11 October 2000
66 years old
Director
LARCHET, Kenneth Melvin
Resigned: 12 December 2016
Appointed Date: 01 June 2007
79 years old
Director
LOCKYER, John Ben
Resigned: 31 May 2002
Appointed Date: 06 July 1998
74 years old
Director
MACKENZIE, Susan Jane
Resigned: 14 December 2010
Appointed Date: 26 September 2006
59 years old
Director
SHATTO SWEENEY, Lara
Resigned: 07 July 2009
Appointed Date: 13 September 2005
54 years old
Director
SUMMERS, David
Resigned: 30 November 2015
Appointed Date: 02 April 2008
79 years old
Director
WHITE, Philip Joseph
Resigned: 30 November 2015
Appointed Date: 02 August 2004
63 years old
Director
WILSON, Mary Jean
Resigned: 12 December 2016
Appointed Date: 14 October 2013
61 years old
Director
WILSON, Mary Jean
Resigned: 25 November 2008
Appointed Date: 01 September 2004
61 years old

HILDENBROOK FARM MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Termination of appointment of Mary Jean Wilson as a director on 12 December 2016
20 Dec 2016
Termination of appointment of Kenneth Melvin Larchet as a director on 12 December 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Feb 2016
Appointment of Mr Roger Julian Gulliver as a director on 30 November 2015
...
... and 113 more events
25 Mar 1999
Ad 19/03/99--------- £ si 1@1=1 £ ic 5/6
23 Mar 1999
Ad 18/03/99--------- £ si 1@1=1 £ ic 4/5
13 Mar 1999
Ad 08/03/99--------- £ si 1@1=1 £ ic 3/4
08 Mar 1999
Ad 01/03/99--------- £ si 2@1=2 £ ic 1/3
06 Jul 1998
Incorporation

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