Holmewood House School

01468693

active

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

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HOLMEWOOD HOUSE SCHOOL, TUNBRIDGE WELLS, TN3 0EB

Incorporated 24/12/1979

Compliance

Last accounts

31/08/2024

group

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

85200

Primary education

85310

General secondary education

Officers

Mrs Amanda Jane Burns Barnes

director · Since 22/11/2011

CHIEF EXECUTIVE MEDIA COMPANY

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Jeremy John Thompson

director · Since 05/05/2015

RETIRED

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr James Edwin Priory

director · Since 20/11/2018

HEADMASTER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Nicholas Allan

director · Since 30/11/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Mr Alexander Thomas Patton

director · Since 29/11/2022

TEACHER

BRITISH · ENGLAND · Age 42

Mr Michael John Ringer

director · Since 01/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Timothy Edward Laker

secretary · Since 20/11/2023

Mrs Lucy Claire Tilley

director · Since 12/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Ms Olivia Upchurch

director · Since 04/12/2024

TEACHER

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Jeremy John Thompson

Significant control

British · England · Age 71

Holmewood House School, Tunbridge Wells, TN3 0EB

Notified 06/04/2016

Mrs Ruth O'Sullivan

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Irish · England · Age 55

Holmewood House School, Tunbridge Wells, TN3 0EB

Notified 25/04/2022

Mr Timothy Edward Laker

Significant control

British · England · Age 60

Holmewood House School, Barrow Lane, Tunbridge Wells, TN3 0EB

Notified 20/11/2023

Former PSCs

Mr Nigel Derek Hammond

Ceased 31/08/2021

Mr James Dudley Bradley Marjoribanks

Ceased 31/08/2017

Mr Scott George Carnochan

Ceased 30/04/2022

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 03/06/2021Registered 23/06/2021

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2011Registered 02/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 01/06/2011Registered 02/06/2011

charge

outstanding

BARCLAYS BANK PLC

Created 23/11/2010Registered 01/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2003Registered 07/10/2003Satisfied 18/06/2011

charge

satisfied

THE LAWN TENNIS ASSOCIATION

Created 11/09/2000Registered 12/09/2000Satisfied 18/06/2011

charge

satisfied

THE JOHN COLLINGS TRUSTEES

Created 01/10/1997Registered 07/10/1997Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1997Registered 20/08/1997Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1994Registered 27/07/1994Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/1990Registered 07/11/1990Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1989Registered 11/12/1989Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1989Registered 28/09/1989Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1981Registered 05/10/1981Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1981Registered 05/10/1981Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1980Registered 04/07/1980Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1980Registered 04/07/1980Satisfied 18/06/2011