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The Goudhurst Pub Company Ltd, EC1A 9DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GOUDHURST PUB COMPANY LTD

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

This company is commonly known as The Goudhurst Pub Company Ltd. The company was founded 10 years ago and was given the registration number 09023307. The firm's registered office is in LONDON. You can find them at 66 West Smithfield, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE GOUDHURST PUB COMPANY LTD
Company Number:09023307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:66 West Smithfield, London, United Kingdom, EC1A 9DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour Winery, Five Oak Lane, Staplehurst, United Kingdom, TN12 0HT

Director02 May 2014Active
226, New London Road, Chelmsford, United Kingdom, CM2 9AE

Director02 May 2014Active

People with Significant Control

Balfour Hotels Limited
Notified on:25 February 2022
Status:Active
Country of residence:United Kingdom
Address:Balfour Winery, Five Oak Lane, Staplehurst, United Kingdom, TN12 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Balfour Hospitality Limited
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Hush Heath Winery, Five Oak Lane, Staplehurst, United Kingdom, TN12 0HT
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warwick Balfour Capital Llp
Notified on:13 April 2017
Status:Active
Country of residence:United Kingdom
Address:Balfour Winery, Five Oak Lane, Staplehurst, United Kingdom, TN12 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type small.

Download
2024-05-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Officers

Change person director company with change date.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Change to a person with significant control without name date.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-24Address

Change registered office address company with date old address new address.

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2022-01-27Persons with significant control

Change to a person with significant control.

Download
2022-01-26Persons with significant control

Change to a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type small.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Persons with significant control

Change to a person with significant control.

Download
2021-01-05Address

Change registered office address company with date old address new address.

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2020-06-15Accounts

Accounts with accounts type small.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download

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