HOLMEWOOD HOUSE SCHOOL
TUNBRIDGE WELLS LANGTON PROPERTIES LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 0EB

Company number 01468693
Status Active
Incorporation Date 24 December 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HOLMEWOOD HOUSE SCHOOL, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0EB
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Appointment of Mrs Jayne Marie Donora as a director on 8 March 2017; Termination of appointment of Andrew Colin Harfoot as a director on 21 March 2017; Termination of appointment of Christopher Paul Nigel Ray as a director on 11 July 2016. The most likely internet sites of HOLMEWOOD HOUSE SCHOOL are www.holmewoodhouse.co.uk, and www.holmewood-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Holmewood House School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01468693. Holmewood House School has been working since 24 December 1979. The present status of the company is Active. The registered address of Holmewood House School is Holmewood House School Langton Green Tunbridge Wells Kent Tn3 0eb. . PRESTON, Suzanne is a Secretary of the company. BARNES, Amanda Jane Burns is a Director of the company. DONORA, Jayne Marie is a Director of the company. HAMMOND, Nigel Derek is a Director of the company. HAYNES, Timothy Hugh Penzer is a Director of the company. KILGOUR, Michael Alexander is a Director of the company. MILNER, Jill is a Director of the company. PETTMAN, Mark Christopher is a Director of the company. PIPER, Graham John is a Director of the company. THOMPSON, Jeremy John is a Director of the company. Secretary DEVONSHIRE, Peter John George, Commander has been resigned. Secretary RUSSELL, Patrick Francis, Lieutenant Colonel has been resigned. Secretary STANESBY, David has been resigned. Director BOWDEN, John Robert has been resigned. Director BOWMAN, Yvonne Rappel has been resigned. Director BUSH, Charles Martin Peter has been resigned. Director CARTER, Nicholas Hugh has been resigned. Director COOK, Brian Ronald has been resigned. Director COURT, Christopher Gerald has been resigned. Director DAVIES, Simon Philip has been resigned. Director DAVIES JONES, Hugh has been resigned. Director DUKE, Kenneth Frederick De Gory has been resigned. Director EVANS, Michael Albert has been resigned. Director GRIFFITHS, Brian has been resigned. Director HAGGER, Robert Osborne has been resigned. Director HAMMOND, John Martin has been resigned. Director HARFOOT, Andrew Colin has been resigned. Director LONGLEY, Ann Rosamund has been resigned. Director MARSHALL, Susan has been resigned. Director MATTHEW TAWO, Chief has been resigned. Director MATTHEWS, Harold James, Rev has been resigned. Director MORGAN, George Lewis Bush has been resigned. Director NEWMAN, Hilary Alice Gibbs, Lady has been resigned. Director PRICE, Debra has been resigned. Director PRICHARD, David Colville Mostyn has been resigned. Director RAY, Christopher Paul Nigel has been resigned. Director ROBERTS, Alexina Fay has been resigned. Director RUDGE, David has been resigned. Director SANDERSON, Malcolm Nicholas has been resigned. Director SAUNDERS, Christopher John has been resigned. Director SINCLAIR, Jean Ann, Sister has been resigned. Director SUMNER, Lucy has been resigned. Director TUNSTILL, Alan has been resigned. Director WEEKES, Linda Ann has been resigned. Director WILKINSON, Keith Howard, The Rev.Canon has been resigned. The company operates in "Primary education".


Current Directors

Secretary
PRESTON, Suzanne
Appointed Date: 09 March 2012
Director
BARNES, Amanda Jane Burns
Appointed Date: 22 November 2011
66 years old
Director
DONORA, Jayne Marie
Appointed Date: 08 March 2017
64 years old
Director
HAMMOND, Nigel Derek
Appointed Date: 22 November 2011
61 years old
Director
HAYNES, Timothy Hugh Penzer
Appointed Date: 01 August 2005
70 years old
Director
KILGOUR, Michael Alexander
Appointed Date: 20 March 2007
69 years old
Director
MILNER, Jill
Appointed Date: 20 March 2007
67 years old
Director
PETTMAN, Mark Christopher
Appointed Date: 01 September 2014
58 years old
Director
PIPER, Graham John
Appointed Date: 31 August 2012
59 years old
Director
THOMPSON, Jeremy John
Appointed Date: 05 May 2015
70 years old

Resigned Directors

Secretary
DEVONSHIRE, Peter John George, Commander
Resigned: 31 December 1993
Secretary
RUSSELL, Patrick Francis, Lieutenant Colonel
Resigned: 31 December 2002
Appointed Date: 01 January 1994
Secretary
STANESBY, David
Resigned: 08 March 2012
Appointed Date: 01 January 2003
Director
BOWDEN, John Robert
Resigned: 21 June 2011
Appointed Date: 20 May 2003
69 years old
Director
BOWMAN, Yvonne Rappel
Resigned: 12 March 1999
96 years old
Director
BUSH, Charles Martin Peter
Resigned: 31 October 2005
Appointed Date: 10 March 1998
73 years old
Director
CARTER, Nicholas Hugh
Resigned: 31 August 2004
Appointed Date: 19 November 1992
83 years old
Director
COOK, Brian Ronald
Resigned: 31 August 2012
Appointed Date: 20 May 2003
82 years old
Director
COURT, Christopher Gerald
Resigned: 31 August 2004
Appointed Date: 06 June 1995
89 years old
Director
DAVIES, Simon Philip
Resigned: 11 July 2016
Appointed Date: 01 August 2005
61 years old
Director
DAVIES JONES, Hugh
Resigned: 08 March 2007
Appointed Date: 01 September 2000
82 years old
Director
DUKE, Kenneth Frederick De Gory
Resigned: 11 March 1997
113 years old
Director
EVANS, Michael Albert
Resigned: 31 August 2015
83 years old
Director
GRIFFITHS, Brian
Resigned: 11 December 2015
Appointed Date: 20 March 2007
80 years old
Director
HAGGER, Robert Osborne
Resigned: 09 March 2000
83 years old
Director
HAMMOND, John Martin
Resigned: 09 March 2005
81 years old
Director
HARFOOT, Andrew Colin
Resigned: 21 March 2017
Appointed Date: 20 November 2012
73 years old
Director
LONGLEY, Ann Rosamund
Resigned: 11 March 1998
Appointed Date: 18 June 1992
83 years old
Director
MARSHALL, Susan
Resigned: 11 July 2016
Appointed Date: 20 May 2003
75 years old
Director
MATTHEW TAWO, Chief
Resigned: 11 March 1998
105 years old
Director
MATTHEWS, Harold James, Rev
Resigned: 21 June 2011
Appointed Date: 20 March 2007
79 years old
Director
MORGAN, George Lewis Bush
Resigned: 01 August 1998
100 years old
Director
NEWMAN, Hilary Alice Gibbs, Lady
Resigned: 06 July 2013
Appointed Date: 19 November 1996
84 years old
Director
PRICE, Debra
Resigned: 31 August 2004
Appointed Date: 12 May 1999
62 years old
Director
PRICHARD, David Colville Mostyn
Resigned: 11 March 1998
91 years old
Director
RAY, Christopher Paul Nigel
Resigned: 11 July 2016
Appointed Date: 14 June 2010
66 years old
Director
ROBERTS, Alexina Fay
Resigned: 08 March 1995
98 years old
Director
RUDGE, David
Resigned: 29 January 1999
Appointed Date: 10 November 1997
56 years old
Director
SANDERSON, Malcolm Nicholas
Resigned: 26 January 2009
Appointed Date: 09 March 2000
66 years old
Director
SAUNDERS, Christopher John
Resigned: 11 March 1998
85 years old
Director
SINCLAIR, Jean Ann, Sister
Resigned: 13 March 2003
Appointed Date: 10 March 1998
90 years old
Director
SUMNER, Lucy
Resigned: 31 August 2015
Appointed Date: 01 September 2014
57 years old
Director
TUNSTILL, Alan
Resigned: 09 March 2000
Appointed Date: 25 November 1994
90 years old
Director
WEEKES, Linda Ann
Resigned: 19 November 1992
81 years old
Director
WILKINSON, Keith Howard, The Rev.Canon
Resigned: 13 March 2003
Appointed Date: 10 March 1998
77 years old

HOLMEWOOD HOUSE SCHOOL Events

21 Mar 2017
Appointment of Mrs Jayne Marie Donora as a director on 8 March 2017
21 Mar 2017
Termination of appointment of Andrew Colin Harfoot as a director on 21 March 2017
22 Aug 2016
Termination of appointment of Christopher Paul Nigel Ray as a director on 11 July 2016
22 Aug 2016
Termination of appointment of Simon Philip Davies as a director on 11 July 2016
22 Aug 2016
Termination of appointment of Susan Marshall as a director on 11 July 2016
...
... and 162 more events
13 Aug 1986
Director resigned
30 May 1986
Director resigned;new director appointed
30 Apr 1986
Annual return made up to 26/03/86
24 Dec 1979
Certificate of incorporation
24 Dec 1979
Incorporation

HOLMEWOOD HOUSE SCHOOL Charges

1 June 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at holmewood house school langton green tunbridge…
1 June 2011
Legal charge
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at holmewood house school langton green tunbridge…
23 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2003
Charge of securities (UK)
Delivered: 7 October 2003
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
11 September 2000
Legal charge
Delivered: 12 September 2000
Status: Satisfied on 18 June 2011
Persons entitled: The Lawn Tennis Association
Description: F/H land k/a the headmasters house holmewood house school…
1 October 1997
Legal charge
Delivered: 7 October 1997
Status: Satisfied on 18 June 2011
Persons entitled: The John Collings Trustees
Description: The property to be mortgaged is land adjoining mulberry…
8 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land plus performing arts centre holmewood…
14 July 1994
Mortgage debenture
Delivered: 27 July 1994
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1990
Legal mortgage
Delivered: 7 November 1990
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Knowle court school langton green kent title no K372950 and…
5 December 1989
Legal mortgage
Delivered: 11 December 1989
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Planton corner, langton green, tunbridge wells t/no K177065…
25 September 1989
Legal mortgage
Delivered: 28 September 1989
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Planton corner longton green tunbridge wells kent t/n -…
25 September 1981
Legal mortgage
Delivered: 5 October 1981
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Mulberry cottage, langton green tunbridge wells kent. T…
25 September 1981
Legal mortgage
Delivered: 5 October 1981
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Plantons corner langton green, speldhurst kent T. no…
27 June 1980
Legal mortgage
Delivered: 4 July 1980
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Plantons corner langton green speldhurst kent T. no…
27 June 1980
Legal mortgage
Delivered: 4 July 1980
Status: Satisfied on 18 June 2011
Persons entitled: National Westminster Bank PLC
Description: Mulberry cottage langton green, speldhurst kent. T. no…

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