London
SW1W 0JW
Director Name | Jonathan Charles Bradbury Goring |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(77 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beeston Place London SW1W 0JW |
Director Name | Jeremy Christopher Richard Goring |
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Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2004(77 years, 2 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 15 Beeston Place London SW1W 0JW |
Director Name | David Alastair Morgan Hewitt |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2007(79 years, 10 months after company formation) |
Appointment Duration | 16 years, 8 months |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 15 Beeston Place London SW1W 0JW |
Secretary Name | Cripps Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2004(77 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months |
Correspondence Address | Wallside House 12 Mount Ephram Road Tunbridge Wells Kent TN1 1EG |
Director Name | Mrs Edna Goring |
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Date of Birth | June 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(64 years, 6 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 24 November 2004) |
Role | Hotelier |
Correspondence Address | Court Lodge Wrotham Kent TN15 7DL |
Director Name | Mr Richard Henry Goring |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(64 years, 6 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 21 June 2018) |
Role | Hotelier |
Country of Residence | England |
Correspondence Address | 15 Beeston Place London SW1W 0JW |
Director Name | Mr George Ernest Goring |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(64 years, 6 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 17 April 2020) |
Role | Hotelier |
Country of Residence | United Kingdom |
Correspondence Address | 15 Beeston Place London SW1W 0JW |
Secretary Name | Humphray Cleveland Hookway |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(64 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 June 1993) |
Role | Company Director |
Correspondence Address | Flat 1 Westering Tunbridge Wells Kent TN4 8XN |
Secretary Name | Mr William Arthur Cowpe |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(66 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN |
Secretary Name | Mr Peter John Miller Scott |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(73 years after company formation) |
Appointment Duration | 4 years (resigned 13 April 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE |
Website | thegoring.com |
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Telephone | 020 73969000 |
Telephone region | London |
Registered Address | 15 Beeston Place London SW1W 0JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
15.4k at £1 | Cripps Trust Corporation LTD 68.69% Ordinary B |
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7k at £1 | Cripps Trust Corporation LTD 31.28% Ordinary A |
1 at £1 | E.a. Miskin 0.00% Ordinary A |
1 at £1 | Executors Of E. Goring 0.00% Ordinary A |
1 at £1 | George Ernest Goring 0.00% Ordinary A |
1 at £1 | Jeremy Christopher Richard Goring 0.00% Ordinary A |
1 at £1 | Paul Jeremy Massey 0.00% Ordinary A |
1 at £1 | Richard Henry Goring 0.00% Ordinary A |
Year | 2014 |
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Turnover | £11,644,938 |
Gross Profit | £9,761,909 |
Net Worth | £4,524,262 |
Cash | £164,341 |
Current Liabilities | £4,369,455 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (1 month, 2 weeks ago) |
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Next Return Due | 24 August 2024 (11 months from now) |
29 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
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16 September 2020 | Termination of appointment of George Ernest Goring as a director on 17 April 2020 (1 page) |
23 December 2019 | Group of companies' accounts made up to 31 March 2019 (37 pages) |
18 November 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
3 January 2019 | Group of companies' accounts made up to 31 March 2018 (36 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
21 August 2018 | Termination of appointment of Richard Henry Goring as a director on 21 June 2018 (1 page) |
3 January 2018 | Group of companies' accounts made up to 31 March 2017 (36 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with updates (6 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with updates (6 pages) |
9 January 2017 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 15 Beeston Place London SW1W 0JW on 9 January 2017 (1 page) |
9 January 2017 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 15 Beeston Place London SW1W 0JW on 9 January 2017 (1 page) |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 (41 pages) |
7 January 2017 | Group of companies' accounts made up to 31 March 2016 (41 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2016 | Confirmation statement made on 26 September 2016 with updates (11 pages) |
21 December 2016 | Confirmation statement made on 26 September 2016 with updates (11 pages) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2016 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
8 January 2016 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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9 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
9 January 2015 | Group of companies' accounts made up to 31 March 2014 (27 pages) |
21 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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4 February 2014 | Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages) |
4 February 2014 | Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages) |
9 December 2013 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
9 December 2013 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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13 December 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
13 December 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
16 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (8 pages) |
16 November 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (8 pages) |
9 November 2012 | Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages) |
9 November 2012 | Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages) |
3 January 2012 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
3 January 2012 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
15 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (8 pages) |
15 December 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (8 pages) |
10 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (8 pages) |
10 December 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (8 pages) |
7 December 2010 | Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages) |
7 December 2010 | Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages) |
6 December 2010 | Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages) |
3 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
3 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
3 December 2010 | Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages) |
11 November 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
11 November 2010 | Group of companies' accounts made up to 31 March 2010 (24 pages) |
23 December 2009 | Cancellation of shares. Statement of capital on 23 December 2009
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23 December 2009 | Purchase of own shares. (3 pages) |
23 December 2009 | Cancellation of shares. Statement of capital on 23 December 2009
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23 December 2009 | Purchase of own shares. (3 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
15 December 2009 | Full accounts made up to 31 March 2009 (20 pages) |
10 December 2009 | Resolutions
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10 December 2009 | Resolutions
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10 December 2009 | Resolutions
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10 December 2009 | Resolutions
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26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
26 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (6 pages) |
3 December 2008 | Return made up to 26/09/08; change of members (9 pages) |
3 December 2008 | Return made up to 26/09/08; change of members (9 pages) |
7 August 2008 | Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
7 August 2008 | Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page) |
25 July 2008 | Full accounts made up to 31 March 2008 (19 pages) |
25 July 2008 | Full accounts made up to 31 March 2008 (19 pages) |
24 October 2007 | Return made up to 26/09/07; no change of members (9 pages) |
24 October 2007 | Return made up to 26/09/07; no change of members (9 pages) |
8 September 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
8 September 2007 | Accounts for a medium company made up to 31 March 2007 (17 pages) |
10 July 2007 | New director appointed (2 pages) |
10 July 2007 | New director appointed (2 pages) |
27 October 2006 | Return made up to 26/09/06; full list of members
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27 October 2006 | Return made up to 26/09/06; full list of members
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6 September 2006 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
6 September 2006 | Group of companies' accounts made up to 31 March 2006 (26 pages) |
16 January 2006 | Return made up to 26/09/05; full list of members
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16 January 2006 | Return made up to 26/09/05; full list of members
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5 October 2005 | Group of companies' accounts made up to 31 March 2005 (23 pages) |
5 October 2005 | Group of companies' accounts made up to 31 March 2005 (23 pages) |
25 February 2005 | Return made up to 26/09/04; full list of members (13 pages) |
25 February 2005 | Director resigned (1 page) |
25 February 2005 | Return made up to 26/09/04; full list of members (13 pages) |
25 February 2005 | Director resigned (1 page) |
20 August 2004 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
20 August 2004 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | Secretary resigned (1 page) |
17 October 2003 | Return made up to 26/09/03; full list of members (11 pages) |
17 October 2003 | Return made up to 26/09/03; full list of members (11 pages) |
18 August 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
18 August 2003 | Group of companies' accounts made up to 31 March 2003 (24 pages) |
10 January 2003 | Group of companies' accounts made up to 31 March 2002 (26 pages) |
10 January 2003 | Group of companies' accounts made up to 31 March 2002 (26 pages) |
26 October 2002 | Return made up to 26/09/02; full list of members (11 pages) |
26 October 2002 | Return made up to 26/09/02; full list of members (11 pages) |
18 October 2001 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
18 October 2001 | Group of companies' accounts made up to 31 March 2001 (22 pages) |
2 October 2001 | Return made up to 26/09/01; full list of members (11 pages) |
2 October 2001 | Return made up to 26/09/01; full list of members (11 pages) |
27 November 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
27 November 2000 | Full group accounts made up to 31 March 2000 (23 pages) |
23 November 2000 | Return made up to 26/09/00; full list of members (11 pages) |
23 November 2000 | Return made up to 26/09/00; full list of members (11 pages) |
24 May 2000 | New secretary appointed (2 pages) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | Secretary resigned (1 page) |
24 May 2000 | New secretary appointed (2 pages) |
27 October 1999 | Full group accounts made up to 31 March 1999 (23 pages) |
27 October 1999 | Return made up to 26/09/99; no change of members
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27 October 1999 | Full group accounts made up to 31 March 1999 (23 pages) |
27 October 1999 | Return made up to 26/09/99; no change of members
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11 November 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
11 November 1998 | Full group accounts made up to 31 March 1998 (19 pages) |
5 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
5 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
30 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
30 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
2 October 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
2 October 1997 | Full group accounts made up to 31 March 1997 (19 pages) |
21 November 1996 | Return made up to 26/09/96; no change of members
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21 November 1996 | Return made up to 26/09/96; no change of members
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20 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
20 November 1996 | Full group accounts made up to 31 March 1996 (19 pages) |
13 November 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
13 November 1995 | Full group accounts made up to 31 March 1995 (19 pages) |
26 September 1995 | Return made up to 26/09/95; no change of members (4 pages) |
26 September 1995 | Return made up to 26/09/95; no change of members (4 pages) |
26 October 1994 | Return made up to 26/09/94; full list of members
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26 October 1994 | Return made up to 26/09/94; full list of members
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12 April 1994 | Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages) |
12 April 1994 | Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages) |
26 October 1993 | Return made up to 26/09/93; full list of members
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26 October 1993 | Return made up to 26/09/93; full list of members
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5 June 1989 | Resolutions
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5 June 1989 | Resolutions
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14 September 1987 | Return made up to 18/08/87; full list of members (11 pages) |
14 September 1987 | Return made up to 18/08/87; full list of members (11 pages) |
9 July 1987 | Resolutions
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19 August 1986 | Return made up to 08/08/86; full list of members (6 pages) |
25 March 1927 | Incorporation (55 pages) |