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HOLMEWOOD RIDGE (WEST) LIMITED

Learn more about HOLMEWOOD RIDGE (WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL

HOLMEWOOD RIDGE (WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00915770
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2474
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APPOINTMENT TERMINATED, DIRECTOR SUSANNE SAINSBURY
Form type: TM01
Date: 2015.11.27
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10/08/15 STATEMENT OF CAPITAL GBP 2474.00
Form type: SH01
Date: 2015.09.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR GUY LAMBERT
Form type: TM01
Date: 2015.07.28
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGHES / 01/12/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANESBY / 01/12/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES LAMBERT / 01/12/2014
Form type: CH01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE ECCLES / 01/12/2014
Form type: CH01
Date: 2015.01.02
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANESBY / 01/12/2014
Form type: CH03
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT RYLANCE VAN OVERSTRAETEN / 01/12/2014
Form type: CH01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.08
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DIRECTOR APPOINTED MRS KAREN WILLIAMS
Form type: AP01
Date: 2014.11.03
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DIRECTOR APPOINTED MRS SUSANNE ALICIA SAINSBURY
Form type: AP01
Date: 2014.10.31
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANESBY / 14/12/2013
Form type: CH01
Date: 2014.02.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANESBY / 13/12/2013
Form type: CH03
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.11
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06/03/13 STATEMENT OF CAPITAL GBP 2374
Form type: SH01
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, C/O BREBNERS 6TH FLOOR, TUBS HILL HOUSE NORTH LONDON ROAD, SEVENOAKS, KENT, TN13 1BL
Form type: AD01
Date: 2013.03.07
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOHERTY
Form type: TM01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED NICHOLAS ROBERT RYLANCE VAN OVERSTRAETEN
Form type: AP01
Date: 2012.08.28
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SECRETARY APPOINTED DAVID STANESBY
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYAN
Form type: TM02
Date: 2012.07.06
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16/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANESBY / 15/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGHES / 15/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BERNARD DOHERTY / 15/12/2011
Form type: CH01
Date: 2012.01.10
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REX HALE
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED SUSAN CLARE ECCLES
Form type: AP01
Date: 2011.03.03
£2.95
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16/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED GUY JAMES LAMBERT
Form type: AP01
Date: 2010.09.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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16/12/09 CHANGES
Form type: AR01
Date: 2010.01.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 16/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ECCLES
Form type: 288b
Date: 2009.02.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, C/O BREBNERS, 3RD FLOOR ROYAL VICTORIA HOUSE, 51-55 THE PANTILES, TUNBRIDGE WELLS KENT, TN2 5TD
Form type: 287
Date: 2008.08.13
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
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RETURN MADE UP TO 16/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 16/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10

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Company directors and board members:

DAVID STANESBY (current)
Secretary, 2012.06.18
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
SUSAN CLARE ECCLES (current)
Director, RETIRED, 2011.02.16
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ANDREW JOHN HUGHES (current)
Director, RETIRED, 2006.11.16
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
DAVID STANESBY (current)
Director, RETIRED, 2003.12.03
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
NICHOLAS ROBERT RYLANCE VAN OVERSTRAETEN (current)
Director, BANKING, 2012.08.13
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
KAREN WILLIAMS (current)
Director, HOUSEWIFE, 2014.01.27
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
MICHAEL ERIC BRYAN (resigned)
Secretary, 1991.12.31 - 2012.06.18
37 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
MICHAEL ERIC BRYAN (resigned)
Director, RETIRED BANK MANAGER, 1991.12.31 - 1999.01.16
37 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
ROGER DIXON CARTWRIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.23 - 2000.01.12
LAURELS 26B HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0GD, KENT
CHARLES RICHARD DAY (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.12 - 1996.01.22
27 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
WILLIAM BERNARD DOHERTY (resigned)
Director, RETIRED, 2000.01.12 - 2012.09.17
19 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
DAVID ALAN ECCLES (resigned)
Director, STOCKBROKER, 1991.12.31 - 2008.12.17
17 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
REX HALE (resigned)
Director, ENGINEER DEVELOPER, 2002.12.04 - 2011.06.29
29C HOLMEWOOD RIDGE , LANGTON GREEN
TN3 0ED, KENT
GRAHAM JOSHUA JONES (resigned)
Director, RETIRED, 2000.01.12 - 2002.05.10
29B HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT
GUY JAMES LAMBERT (resigned)
Director, COMPANY DIRECTOR, 2010.08.17 - 2015.07.15
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
SUSANNE ALICIA SAINSBURY (resigned)
Director, HOUSEWIFE, 2014.01.27 - 2015.11.23
1ST FLOOR 1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ROGER JAMES TURVEY (resigned)
Director, SALES MANAGER, 1991.12.31 - 1994.02.23
30 HOLMEWOOD RIDGE LANGTON GREEN , TUNBRIDGE WELLS
TN3 0ED, KENT

Companies near to HOLMEWOOD RIDGE (WEST) ltd.

Information about the Private Limited Company HOLMEWOOD RIDGE (WEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data