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Home > England & Wales Companies > THE GOUDHURST PUB COMPANY LTD
Company Information for

THE GOUDHURST PUB COMPANY LTD

BALFOUR WINERY, FIVE OAK LANE, STAPLEHURST, KENT, TN12 0HT,
Company Registration Number
09023307
Private Limited Company
Active

Company Overview

About The Goudhurst Pub Company Ltd
THE GOUDHURST PUB COMPANY LTD was founded on 2014-05-02 and has its registered office in Staplehurst. The organisation's status is listed as "Active". The Goudhurst Pub Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE GOUDHURST PUB COMPANY LTD
 
Legal Registered Office
BALFOUR WINERY
FIVE OAK LANE
STAPLEHURST
KENT
TN12 0HT
Other companies in W1G
 
Previous Names
THE FOX AND COUNTRY LIMITED21/05/2014
Filing Information
Company Number 09023307
Company ID Number 09023307
Date formed 2014-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 22:18:53
Primary Source:Companies House
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Company Officers of THE GOUDHURST PUB COMPANY LTD

Current Directors
Officer Role Date Appointed
LESLIE BALFOUR-LYNN
 Director 2014-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MALAUGH
 Director 2014-05-02 2016-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE BALFOUR-LYNN HUSH HEATH HOSPITALITY (KENT) LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
LESLIE BALFOUR-LYNN HUSH HEATH LONDON PUBS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
LESLIE BALFOUR-LYNN THE TICKLED TROUT PUB LTD Director 2015-03-25 CURRENT 2015-03-25 Active
LESLIE BALFOUR-LYNN FARRINGDON CAPITAL PARTNERS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-04-05
LESLIE BALFOUR-LYNN THE CUNNING PLAN WINE AND SPIRITS CLUB LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
LESLIE BALFOUR-LYNN BALFOUR HOSPITALITY LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
LESLIE BALFOUR-LYNN ST. BART'S LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
LESLIE BALFOUR-LYNN THE FOX & SWAN LIMITED Director 2013-07-31 CURRENT 2013-07-31 Dissolved 2015-01-27
LESLIE BALFOUR-LYNN 109A LANCASTER GATE LIMITED Director 2013-07-11 CURRENT 2013-07-10 Dissolved 2015-08-25
LESLIE BALFOUR-LYNN THE BULL AND HIDE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LESLIE BALFOUR-LYNN WARWICK BALFOUR MANAGEMENT LIMITED Director 2013-01-15 CURRENT 1982-12-08 Active
LESLIE BALFOUR-LYNN WARWICK BALFOUR INVESTMENTS LIMITED Director 2013-01-15 CURRENT 1985-04-01 Active
LESLIE BALFOUR-LYNN THE FOX & ANCHOR LIMITED Director 2012-11-27 CURRENT 2006-11-17 Dissolved 2016-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-04CH01Director's details changed for Mrs Leslie Balfour-Lynn on 2022-05-04
2022-05-03CESSATION OF BALFOUR HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Balfour Hotels Limited as a person with significant control on 2022-02-25
2022-05-03PSC02Notification of Balfour Hotels Limited as a person with significant control on 2022-02-25
2022-05-03PSC07CESSATION OF BALFOUR HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-24PSC05Change to person with significant control
2022-03-24PSC07CESSATION OF WARWICK BALFOUR CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28PSC05Change of details for Balfour Hospitality Limited as a person with significant control on 2022-01-26
2022-02-24PSC05Change of details for Warwick Balfour Capital Llp as a person with significant control on 2022-01-26
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Hush Heath Winery Five Oak Lane Staplehurst Kent TN12 0HT United Kingdom
2022-01-27Change of details for Balfour Hospitality Limited as a person with significant control on 2022-01-26
2022-01-27PSC05Change of details for Balfour Hospitality Limited as a person with significant control on 2022-01-26
2022-01-26Change of details for Hush Heath Hospitality Limited as a person with significant control on 2022-01-26
2022-01-26PSC05Change of details for Hush Heath Hospitality Limited as a person with significant control on 2022-01-26
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-01-05PSC05Change of details for Hush Heath Hospitality Limited as a person with significant control on 2021-01-04
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 66 West Smithfield London EC1A 9DY United Kingdom
2020-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10AAMDAmended account full exemption
2019-05-09SH20Statement by Directors
2019-05-09SH19Statement of capital on 2019-05-09 GBP 1
2019-05-09CAP-SSSolvency Statement dated 08/04/19
2019-05-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-10-12SH02Statement of capital on 2017-12-31 GBP825,001
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090233070001
2018-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090233070002
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 925001
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090233070003
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090233070003
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090233070003
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 925001
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-14SH0106/12/16 STATEMENT OF CAPITAL GBP 925001
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MALAUGH
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 73 Cornhill London EC3V 3QQ
2016-03-16AD03Registers moved to registered inspection location of Edelman House 1238 High Road Whetstone London N20 0LH
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090233070002
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 090233070001
2015-10-13AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0102/05/15 FULL LIST
2015-06-10AR0102/05/15 FULL LIST
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM
2014-05-21RES15CHANGE OF NAME 19/05/2014
2014-05-21CERTNMCOMPANY NAME CHANGED THE FOX AND COUNTRY LIMITED CERTIFICATE ISSUED ON 21/05/14
2014-05-14AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-14AD02SAIL ADDRESS CREATED
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to THE GOUDHURST PUB COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GOUDHURST PUB COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE GOUDHURST PUB COMPANY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GOUDHURST PUB COMPANY LTD

Intangible Assets
Patents
We have not found any records of THE GOUDHURST PUB COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOUDHURST PUB COMPANY LTD
Trademarks
We have not found any records of THE GOUDHURST PUB COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOUDHURST PUB COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as THE GOUDHURST PUB COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GOUDHURST PUB COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOUDHURST PUB COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GOUDHURST PUB COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 0HT