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THE KENTISH HERITAGE PUB CO LIMITED

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

This company is commonly known as The Kentish Heritage Pub Co Limited. The company was founded 23 years ago and was given the registration number 04139340. The firm's registered office is in GRAVESEND. You can find them at 24 Pelham Road, , Gravesend, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE KENTISH HERITAGE PUB CO LIMITED
Company Number:04139340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:24 Pelham Road, Gravesend, Kent, DA11 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Pelham Road, Gravesend, England, DA11 0HW

Director23 August 2011Active
24 Pelham Road, Gravesend, DA11 0HW

Director11 January 2001Active
3 Albion Road, Gravesend, DA12 2SR

Secretary11 January 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary11 January 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director11 January 2001Active

People with Significant Control

Mr Warwick Ewen Gordon
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:24 Pelham Road, Gravesend, England, DA11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Catherine Gordon
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:24 Pelham Road, Gravesend, England, DA11 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-01-15Accounts

Change account reference date company previous extended.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-01-29Gazette

Gazette filings brought up to date.

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2014-01-28Gazette

Gazette notice compulsary.

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2014-01-23Accounts

Accounts with accounts type total exemption full.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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