Company Information for

HOLMEWOOD RIDGE (WEST) LIMITED

C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL,

Company Registration Number

00915770

Private Limited Company

Active

About Holmewood Ridge (west) Ltd

HOLMEWOOD RIDGE (WEST) LIMITED was founded on 1967-09-19 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Holmewood Ridge (west) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HOLMEWOOD RIDGE (WEST) LIMITED
Legal Registered Office
C/O BREBNERS
1ST FLOOR
1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
Other companies in TN13

Filing Information

Company Number00915770
Date formed1967-09-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 14:30:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Anne Williams Company Secretary 2018-04-17
Susan Clare Eccles Director RETIRED 2011-02-16 ENGLAND
Andrew John Hughes Director RETIRED 2006-11-16 UNITED KINGDOM
Richard John Kent Director CHIEF RISK OFFICER, CHARTERED ACCOUNTANT 2016-12-12 ENGLAND
Nicholas Robert Rylance Van Overstraeten Director BANKING 2012-08-13 UNITED KINGDOM
Nigel Anthony Whittaker Director DIRECTOR 2016-01-13 ENGLAND
Karen Williams Director HOUSEWIFE 2014-01-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Stanesby Company Secretary 2012-06-18 2018-04-17
David Stanesby Director 2003-12-03 2018-04-17
Susanne Alicia Sainsbury Director 2014-01-27 2015-11-23
Guy James Lambert Director 2010-08-17 2015-07-15
William Bernard Doherty Director 2000-01-12 2012-09-17
Michael Eric Bryan Company Secretary 1991-12-31 2012-06-18
Rex Hale Director 2002-12-04 2011-06-29
David Alan Eccles Director 1991-12-31 2008-12-17
Graham Joshua Jones Director 2000-01-12 2002-05-10
Roger Dixon Cartwright Director 1994-02-23 2000-01-12
Michael Eric Bryan Director 1991-12-31 1999-01-16
Charles Richard Day Director 1994-01-12 1996-01-22
Roger James Turvey Director 1991-12-31 1994-02-23

Related Directorships for Richard John Kent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Kent BARINGS EUROPE LIMITEDDirector 2017-10-20 CURRENT 2017-06-05 Active
Richard John Kent BARINGS (U.K.) LIMITEDDirector 2017-10-20 CURRENT 1995-01-04 Active
Richard John Kent BARING INTERNATIONAL INVESTMENT LIMITEDDirector 2017-10-20 CURRENT 1979-06-07 Active
Richard John Kent BARING ASSET MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 1994-04-06 Active

Related Directorships for Nigel Anthony Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Anthony Whittaker VINCI ZAFFERANO (UK) LIMITEDDirector 2011-10-31 CURRENT 2011-08-04 Dissolved 2016-04-12