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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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THE GOUDHURST PUB COMPANY LTD | 02 May 2014 |
THE FOX AND COUNTRY LIMITED | 21 May 2014 |