OpenCompanies

Hildenbrook Farm Management Company Limited

Company number
03593348
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1998
Nature of business
Residents property management

Registered office

48 Mount Ephraim
Tunbridge Wells
TN4 8AU

Officers

NameRoleAppointedResigned
CRIPPS SECRETARIES LIMITED Corporate-Secretary 6 Jul 1998 7 Dec 1999
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 7 Dec 1999 2 Oct 2000
ELLIS, Michael Francis Director 6 Jul 1998 31 May 2002
FERMOR, Andrew Patrick Lionel Director 6 Jul 1998 31 May 2002
LOCKYER, John Ben Director 6 Jul 1998 31 May 2002
FILSELL, Christopher Director 11 Oct 2000 3 Mar 2003
ELTON, Martin Jeffrey Director 11 Oct 2000 1 Jun 2004
BUCKLEY, Richard Joseph Director 11 Oct 2000 1 Jun 2004
COOPER, Kirstine Ann Director 11 Oct 2000 27 Sep 2004
FLEET, Catherine Frances Director 11 Oct 2000 3 Nov 2004
COULTER, Kevin Andrew Director 13 Feb 2001 11 Jan 2005
PEVEREL OM LIMITED Corporate-Secretary 2 Oct 2000 31 Aug 2007
WILSON, Mary Jean Director 1 Sep 2004 25 Nov 2008
SHATTO SWEENEY, Lara Director 13 Sep 2005 7 Jul 2009
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate-Secretary 30 Oct 2007 1 Dec 2009
MACKENZIE, Susan Jane Director 26 Sep 2006 14 Dec 2010
PM SERVICES (LONDON) LIMITED Corporate-Secretary 1 Dec 2009 31 Jul 2015
BOYES, Kate Secretary 31 Jul 2015 30 Nov 2015
SUMMERS, David Director 2 Apr 2008 30 Nov 2015
WHITE, Philip Joseph Director 2 Aug 2004 30 Nov 2015
WILSON, Mary Jean Director 14 Oct 2013 12 Dec 2016
LARCHET, Kenneth Melvin Director 1 Jun 2007 12 Dec 2016
SUMMERS, David George Director 19 Jan 2018 5 Dec 2018
LAWRENCE, Deborah Jane Director 5 Dec 2017 5 Dec 2018
MORRISON, Maegen Elspeth Director 5 Dec 2018 20 Dec 2021
BEATTIE, Paul Richard Director 29 Aug 2008 20 Dec 2021
SUMMERS, David Director 2 Dec 2019 12 Dec 2023
GULLIVER, Roger Julian Director 30 Nov 2015 12 Dec 2023
CURICATT, John Director 4 Nov 2014 12 Dec 2023
KELSEY, Jack David Director 12 Dec 2023 7 Jul 2024
JOHNSON, Kim Director 20 Feb 2023 23 Jan 2025
HARRIS, Peter John Director 7 Jan 2026 7 Jan 2026
KING, Timothy Peter Director 7 Jan 2026 7 Jan 2026
WILSON, Mary Jean Director 31 Jan 2025
BEATTIE, Paul Richard Director 22 Jul 2024
THOMAS, Peter Nigel Director 29 Nov 2022
WARR, Penelope Jacqueline Director 19 Apr 2022
ALEXANDRE BOYES (MANAGEMENT) LTD Corporate-Secretary 30 Nov 2015

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £33 £33 -
31 Dec 2024 £33 - 0
31 Dec 2023 £33 - 0
31 Dec 2022 £33 - 0
31 Dec 2021 £33 - 0
31 Dec 2020 £33 - 0
31 Dec 2019 £33 - -
31 Dec 2018 £33 - -
31 Dec 2017 £33 - -
31 Dec 2016 - - -
31 Dec 2015 - £54,316 -
31 Dec 2014 - £40,902 -
31 Dec 2013 - £63,280 -
31 Dec 2012 - £64,125 -
31 Dec 2011 £57,924 £60,985 -
31 Dec 2010 £48,899 £50,152 -
31 Dec 2009 £50,003 £37,401 -
31 Dec 2008 £47,911 £54,409 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data