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 Number | 07415765 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/10/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | WINDSOR COURT |
---|
Address Line 2 | WOOD STREET |
---|
Post Town | EAST GRINSTEAD |
---|
County | WEST SUSSEX |
---|
Postcode | RH19 1UZ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 14/08/2024 |
---|
Last Made Up Date | 31/07/2023 |
---|
Return
Next Due Date | 28/08/2016 |
---|
Last Made Up Date | 31/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 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 district scale
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)