FAVERSHAM HOUSE HOLDINGS LIMITED

FAVERSHAM HOUSE HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 2010. The nature of the business is Activities of head offices. The company's registered office is on Wood Street, East Grinstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Small. FAVERSHAM HOUSE HOLDINGS LIMITED previously had the company name WYTHBURN CASH MANAGEMENT LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07415765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR COURT
Address Line 2WOOD STREET
Post TownEAST GRINSTEAD
CountyWEST SUSSEX
PostcodeRH19 1UZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 07/12/2010 onwards:
FAVERSHAM HOUSE HOLDINGS LIMITED
Prior to 07/12/2010:
WYTHBURN CASH MANAGEMENT LIMITED

Directors

(The company's officers)
MR MARK DAVID ALLUM
(~36 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2023
MR ANDREW ROBERT BAKER
(~58 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MRS AMANDA JANE BURNS BARNES
(~64 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 08/12/2010
MS ELLEN JANE BENNETT
(~43 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/11/2017
MR PHILIP THOMAS WHITTON IVES
(~58 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/04/2015
CARL OSCAR MYERS
(~56 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 08/12/2010
MR EDWARD ROBERTS
(~52 year old British national)
WINDSOR COURT WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2023

Shareholders

(Persons of Significant Control)
Mrs Amanda Jane Burns Barnes
(~64 year old British national)
Windsor Court, Wood Street, East Grinstead, West Sussex, RH19 1UZ
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK DAVID ALLUM
  • MR MARK DAVID ALLUM
  • MR ANDREW ROBERT BAKER
  • MRS AMANDA JANE BURNS BARNES
  • MS ELLEN JANE BENNETT
  • CARL OSCAR MYERS
  • MR EDWARD ROBERTS
HOLMEWOOD HOUSE PROPERTIES LIMITED
  • MRS AMANDA JANE BURNS BARNES
HOLMEWOOD HOUSE SCHOOL
  • MRS AMANDA JANE BURNS BARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FAVERSHAM HOUSE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH19 1UZ.

Map of FAVERSHAM HOUSE HOLDINGS LIMITED at local scale
Map of FAVERSHAM HOUSE HOLDINGS LIMITED at local scale
Map of FAVERSHAM HOUSE HOLDINGS LIMITED at district scale
Map of FAVERSHAM HOUSE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH19 1UZ

Other companies with registered offices in RH19 1UZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)