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THE GEORGE & FALCON (WARNFORD) LIMITED

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

This company is commonly known as The George & Falcon (warnford) Limited. The company was founded 20 years ago and was given the registration number 04815314. The firm's registered office is in PORTSMOUTH. You can find them at 8 Spur Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:THE GEORGE & FALCON (WARNFORD) LIMITED
Company Number:04815314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2003
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:8 Spur Road, Cosham, Portsmouth, Hampshire, PO6 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Hurstville Drive, Waterlooville, PO7 7ND

Secretary30 June 2003Active
8 Spur Road, Cosham, Portsmouth, PO6 3EB

Director30 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 June 2003Active
32, Hurstville Drive, Waterlooville, United Kingdom, PO7 7ND

Director01 March 2010Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 June 2003Active

People with Significant Control

Matthew William David Hill
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:The George & Falcon, Warnford, Southampton, England, SO32 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
David Andrew Joseph Hill
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:32, Hurstville Drive, Waterlooville, England, PO7 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-15Dissolution

Dissolution application strike off company.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-07-01Confirmation statement

Confirmation statement with updates.

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2018-07-01Persons with significant control

Cessation of a person with significant control.

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2018-05-12Officers

Termination director company with name termination date.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-07-01Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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2011-11-28Accounts

Accounts with accounts type total exemption small.

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