Company NameGoring Holdings Limited
Company StatusActive
Company Number00220638
CategoryPrivate Limited Company
Incorporation Date25 March 1927(94 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr George Ernest Goring
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(64 years, 6 months after company formation)
Appointment Duration29 years, 7 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address15 Beeston Place
London
SW1W 0JW
Director NameMrs Christine Harriett Hill Conner
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(77 years, 2 months after company formation)
Appointment Duration17 years
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address15 Beeston Place
London
SW1W 0JW
Director NameJeremy Christopher Richard Goring
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(77 years, 2 months after company formation)
Appointment Duration17 years
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address15 Beeston Place
London
SW1W 0JW
Director NameJonathan Charles Bradbury Goring
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2004(77 years, 2 months after company formation)
Appointment Duration17 years
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Beeston Place
London
SW1W 0JW
Director NameDavid Alastair Morgan Hewitt
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2007(79 years, 10 months after company formation)
Appointment Duration14 years, 4 months
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address10 Lisgar Terrace
London
W14 8SJ
Secretary NameCripps Secretaries Limited (Corporation)
StatusCurrent
Appointed13 April 2004(77 years, 1 month after company formation)
Appointment Duration17 years, 1 month
Correspondence AddressWallside House
12 Mount Ephram Road
Tunbridge Wells
Kent
TN1 1EG
Director NameMrs Edna Goring
Date of BirthJune 1912 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 24 November 2004)
RoleHotelier
Correspondence AddressCourt Lodge
Wrotham
Kent
TN15 7DL
Director NameMr George Ernest Goring
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 6 months after company formation)
Appointment Duration28 years, 7 months (resigned 17 April 2020)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address15 Beeston Place
London
SW1W 0JW
Director NameMr Richard Henry Goring
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 6 months after company formation)
Appointment Duration26 years, 9 months (resigned 21 June 2018)
RoleHotelier
Country of ResidenceEngland
Correspondence Address15 Beeston Place
London
SW1W 0JW
Secretary NameHumphray Cleveland Hookway
NationalityBritish
StatusResigned
Appointed26 September 1991(64 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 June 1993)
RoleCompany Director
Correspondence AddressFlat 1 Westering
Tunbridge Wells
Kent
TN4 8XN
Secretary NameMr William Arthur Cowpe
NationalityBritish
StatusResigned
Appointed21 June 1993(66 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Burnt Hill Road
Lower Bourne
Farnham
Surrey
GU10 3LN
Secretary NameMr Peter John Miller Scott
NationalityBritish
StatusResigned
Appointed31 March 2000(73 years after company formation)
Appointment Duration4 years (resigned 13 April 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWallside House
12 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

Contact

Websitethegoring.com
Telephone020 73969000
Telephone regionLondon

Location

Registered Address15 Beeston Place
London
SW1W 0JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

15.4k at £1Cripps Trust Corporation LTD
68.69%
Ordinary B
7k at £1Cripps Trust Corporation LTD
31.28%
Ordinary A
1 at £1E.a. Miskin
0.00%
Ordinary A
1 at £1Executors Of E. Goring
0.00%
Ordinary A
1 at £1George Ernest Goring
0.00%
Ordinary A
1 at £1Jeremy Christopher Richard Goring
0.00%
Ordinary A
1 at £1Paul Jeremy Massey
0.00%
Ordinary A
1 at £1Richard Henry Goring
0.00%
Ordinary A

Financials

Year2014
Turnover£11,644,938
Gross Profit£9,761,909
Net Worth£4,524,262
Cash£164,341
Current Liabilities£4,369,455

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return8 September 2020 (8 months, 1 week ago)
Next Return Due22 September 2021 (4 months, 1 week from now)

Filing History

30 March 2021Group of companies' accounts made up to 31 March 2020 (38 pages)
29 September 2020Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 September 2020Termination of appointment of George Ernest Goring as a director on 17 April 2020 (1 page)
23 December 2019Group of companies' accounts made up to 31 March 2019 (37 pages)
18 November 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
3 January 2019Group of companies' accounts made up to 31 March 2018 (36 pages)
25 September 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
21 August 2018Termination of appointment of Richard Henry Goring as a director on 21 June 2018 (1 page)
3 January 2018Group of companies' accounts made up to 31 March 2017 (36 pages)
4 October 2017Confirmation statement made on 26 September 2017 with updates (6 pages)
4 October 2017Confirmation statement made on 26 September 2017 with updates (6 pages)
9 January 2017Registered 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 2017Registered 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 2017Group of companies' accounts made up to 31 March 2016 (41 pages)
7 January 2017Group of companies' accounts made up to 31 March 2016 (41 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Confirmation statement made on 26 September 2016 with updates (11 pages)
21 December 2016Confirmation statement made on 26 September 2016 with updates (11 pages)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
8 January 2016Group of companies' accounts made up to 31 March 2015 (27 pages)
8 January 2016Group of companies' accounts made up to 31 March 2015 (27 pages)
30 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22,471
(8 pages)
30 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 22,471
(8 pages)
9 January 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
9 January 2015Group of companies' accounts made up to 31 March 2014 (27 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 22,471
(8 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 22,471
(8 pages)
4 February 2014Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages)
4 February 2014Director's details changed for David Alastair Morgan Hewitt on 14 January 2014 (2 pages)
9 December 2013Group of companies' accounts made up to 31 March 2013 (27 pages)
9 December 2013Group of companies' accounts made up to 31 March 2013 (27 pages)
18 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 22,471
(8 pages)
18 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 22,471
(8 pages)
13 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
13 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
16 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
16 November 2012Annual return made up to 26 September 2012 with a full list of shareholders (8 pages)
9 November 2012Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages)
9 November 2012Amended 288A 10/01/2007 re dir david morgan hewitt (2 pages)
3 January 2012Group of companies' accounts made up to 31 March 2011 (23 pages)
3 January 2012Group of companies' accounts made up to 31 March 2011 (23 pages)
15 December 2011Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
15 December 2011Annual return made up to 26 September 2011 with a full list of shareholders (8 pages)
10 December 2010Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
10 December 2010Annual return made up to 26 September 2010 with a full list of shareholders (8 pages)
7 December 2010Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
7 December 2010Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
7 December 2010Director's details changed for Jonathan Charles Bradbury Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
6 December 2010Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
6 December 2010Director's details changed for David Morgan Hewitt on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Richard Henry Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mr George Ernest Goring on 1 October 2009 (2 pages)
6 December 2010Director's details changed for Mrs Christine Harriett Hill Conner on 1 October 2009 (2 pages)
3 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
3 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
3 December 2010Director's details changed for Jeremy Christopher Richard Goring on 1 October 2009 (2 pages)
11 November 2010Group of companies' accounts made up to 31 March 2010 (24 pages)
11 November 2010Group of companies' accounts made up to 31 March 2010 (24 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 22,471.00
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
23 December 2009Cancellation of shares. Statement of capital on 23 December 2009
  • GBP 22,471.00
(4 pages)
23 December 2009Purchase of own shares. (3 pages)
15 December 2009Full accounts made up to 31 March 2009 (20 pages)
15 December 2009Full accounts made up to 31 March 2009 (20 pages)
10 December 2009Resolutions
  • RES13 ‐ Terms of agreement 03/12/2009
(1 page)
10 December 2009Resolutions
  • RES13 ‐ Terms od agreement 07/12/2009
(1 page)
10 December 2009Resolutions
  • RES13 ‐ Terms of agreement 03/12/2009
(1 page)
10 December 2009Resolutions
  • RES13 ‐ Terms od agreement 07/12/2009
(1 page)
26 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
26 October 2009Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
3 December 2008Return made up to 26/09/08; change of members (9 pages)
3 December 2008Return made up to 26/09/08; change of members (9 pages)
7 August 2008Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
7 August 2008Registered office changed on 07/08/2008 from c/o alliotts 5TH floor 9 kingsway london WC2B 6XF (1 page)
25 July 2008Full accounts made up to 31 March 2008 (19 pages)
25 July 2008Full accounts made up to 31 March 2008 (19 pages)
24 October 2007Return made up to 26/09/07; no change of members (9 pages)
24 October 2007Return made up to 26/09/07; no change of members (9 pages)
8 September 2007Accounts for a medium company made up to 31 March 2007 (17 pages)
8 September 2007Accounts for a medium company made up to 31 March 2007 (17 pages)
10 July 2007New director appointed (2 pages)
10 July 2007New director appointed (2 pages)
27 October 2006Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 October 2006Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
6 September 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
6 September 2006Group of companies' accounts made up to 31 March 2006 (26 pages)
16 January 2006Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 January 2006Return made up to 26/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 October 2005Group of companies' accounts made up to 31 March 2005 (23 pages)
5 October 2005Group of companies' accounts made up to 31 March 2005 (23 pages)
25 February 2005Director resigned (1 page)
25 February 2005Return made up to 26/09/04; full list of members (13 pages)
25 February 2005Director resigned (1 page)
25 February 2005Return made up to 26/09/04; full list of members (13 pages)
20 August 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
20 August 2004Group of companies' accounts made up to 31 March 2004 (24 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
28 April 2004Secretary resigned (1 page)
28 April 2004New secretary appointed (2 pages)
28 April 2004Secretary resigned (1 page)
28 April 2004New secretary appointed (2 pages)
17 October 2003Return made up to 26/09/03; full list of members (11 pages)
17 October 2003Return made up to 26/09/03; full list of members (11 pages)
18 August 2003Group of companies' accounts made up to 31 March 2003 (24 pages)
18 August 2003Group of companies' accounts made up to 31 March 2003 (24 pages)
10 January 2003Group of companies' accounts made up to 31 March 2002 (26 pages)
10 January 2003Group of companies' accounts made up to 31 March 2002 (26 pages)
26 October 2002Return made up to 26/09/02; full list of members (11 pages)
26 October 2002Return made up to 26/09/02; full list of members (11 pages)
18 October 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
18 October 2001Group of companies' accounts made up to 31 March 2001 (22 pages)
2 October 2001Return made up to 26/09/01; full list of members (11 pages)
2 October 2001Return made up to 26/09/01; full list of members (11 pages)
27 November 2000Full group accounts made up to 31 March 2000 (23 pages)
27 November 2000Full group accounts made up to 31 March 2000 (23 pages)
23 November 2000Return made up to 26/09/00; full list of members (11 pages)
23 November 2000Return made up to 26/09/00; full list of members (11 pages)
24 May 2000Secretary resigned (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000Secretary resigned (1 page)
24 May 2000New secretary appointed (2 pages)
27 October 1999Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1999Full group accounts made up to 31 March 1999 (23 pages)
27 October 1999Return made up to 26/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 October 1999Full group accounts made up to 31 March 1999 (23 pages)
11 November 1998Full group accounts made up to 31 March 1998 (19 pages)
11 November 1998Full group accounts made up to 31 March 1998 (19 pages)
5 October 1998Return made up to 26/09/98; no change of members (4 pages)
5 October 1998Return made up to 26/09/98; no change of members (4 pages)
30 October 1997Return made up to 26/09/97; full list of members (6 pages)
30 October 1997Return made up to 26/09/97; full list of members (6 pages)
2 October 1997Full group accounts made up to 31 March 1997 (19 pages)
2 October 1997Full group accounts made up to 31 March 1997 (19 pages)
21 November 1996Return made up to 26/09/96; no change of members
  • 363(287) ‐ Registered office changed on 21/11/96
(4 pages)
21 November 1996Return made up to 26/09/96; no change of members
  • 363(287) ‐ Registered office changed on 21/11/96
(4 pages)
20 November 1996Full group accounts made up to 31 March 1996 (19 pages)
20 November 1996Full group accounts made up to 31 March 1996 (19 pages)
13 November 1995Full group accounts made up to 31 March 1995 (19 pages)
13 November 1995Full group accounts made up to 31 March 1995 (19 pages)
26 September 1995Return made up to 26/09/95; no change of members (4 pages)
26 September 1995Return made up to 26/09/95; no change of members (4 pages)
26 October 1994Return made up to 26/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1994Return made up to 26/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 April 1994Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages)
12 April 1994Company name changed goring hotel,LIMITED\certificate issued on 13/04/94 (2 pages)
26 October 1993Return made up to 26/09/93; full list of members
  • 363(288) ‐ Secretary resigned
(5 pages)
26 October 1993Return made up to 26/09/93; full list of members
  • 363(288) ‐ Secretary resigned
(5 pages)
5 June 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
5 June 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
14 September 1987Return made up to 18/08/87; full list of members (11 pages)
14 September 1987Return made up to 18/08/87; full list of members (11 pages)
9 July 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(37 pages)
9 July 1987Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(37 pages)
19 August 1986Return made up to 08/08/86; full list of members (6 pages)
19 August 1986Return made up to 08/08/86; full list of members (6 pages)
25 March 1927Incorporation (55 pages)
25 March 1927Incorporation (55 pages)