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HOLMEWOOD RIDGE (WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmewood Ridge (west) Limited. The company was founded 56 years ago and was given the registration number 00915770. The firm's registered office is in SEVENOAKS. You can find them at 1st Floor, 1 Suffolk Way, Sevenoaks, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HOLMEWOOD RIDGE (WEST) LIMITED
Company Number:00915770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary26 January 2023Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director07 October 2019Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director24 August 2022Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director12 December 2016Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director24 August 2022Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director24 January 2022Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director13 August 2012Active
37 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Secretary-Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary18 June 2012Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary17 April 2018Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Secretary31 March 2020Active
37 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director-Active
Laurels 26b Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0GD

Director23 February 1994Active
27 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director12 January 1994Active
19 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director12 January 2000Active
17 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director-Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director16 February 2011Active
29c Holmewood Ridge, Langton Green, TN3 0ED

Director04 December 2002Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director16 November 2006Active
29b Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director12 January 2000Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director17 August 2010Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director27 January 2014Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director03 December 2003Active
30 Holmewood Ridge, Langton Green, Tunbridge Wells, TN3 0ED

Director-Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director13 January 2016Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director27 January 2014Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director15 July 2019Active
1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director07 November 2019Active

People with Significant Control

Mr David Stanesby
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:1st Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Capital

Capital allotment shares.

Download
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-27Officers

Appoint person director company with name date.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-21Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2020-02-25Resolution

Resolution.

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2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Resolution

Resolution.

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2019-11-08Officers

Appoint person director company with name date.

Download

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