THE GOUDHURST PUB COMPANY LTD
BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST TN12 0HT- Active
- Private Limited Company
- Company No. 09023307
- Last Updated: 01 Mar 2024
Company Profile
THE GOUDHURST PUB COMPANY LTD was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in STAPLEHURST. THE GOUDHURST PUB COMPANY LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | THE GOUDHURST PUB COMPANY LTD |
|---|---|
| Company number | 09023307 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALFOUR WINERY FIVE OAK LANE STAPLEHURST TN12 0HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Hotels Limited Five Oak Lane, TN12 0HT |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Balfour Hospitality Limited Five Oak Lane, TN12 0HT |
Dates: Thursday, April 13, 2017 - Friday, February 25, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warwick Balfour Capital Llp Five Oak Lane, TN12 0HT |
Dates: Thursday, April 13, 2017 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE GOUDHURST PUB COMPANY LTD | 02 May 2014 |
| THE FOX AND COUNTRY LIMITED | 21 May 2014 |