Gosfield Hall Ltd

Company Name	Gosfield Hall Ltd
Directors	Harry Bramer and Nicholas Bramer
Company Status	Active
Company Number	03527079
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Previous Names	Blendlink Limited and LEEZ Priory Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harry Bramer
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Secretary Name	Mr Harry Bramer
Nationality	British
Status	Current
Appointed	04 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Mr Nicholas Bramer
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(20 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Miss Susanna Bramer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Michael Robert Hurst
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2007)
Role	Chartered Accountant
Correspondence Address	5 Akamas Street Aphrodite Hills Kouklia 8500 Paphos Cyprus

Director Name	Frances Elizabeth Gwillim Garnett
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2008)
Role	Operations Manager
Correspondence Address	29 Livia Way Lydney Glos GL15 5NU Wales

Director Name	Mrs Emily-Jane Button
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(7 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 January 2018)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Helen Bancroft
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	22 Oxford Drive Hadley Ipswich IP7 6AY

Director Name	Mr Deborah Mead
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chapel Cottages Littley Green CM3 1BW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	countryhouseweddings.co.uk
Email address	[email protected]
Telephone	01787 477778
Telephone region	Sudbury

Location

Registered Address	Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Underhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Country House Weddings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,994,683
Cash	£88,398
Current Liabilities	£2,515,034

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

24 December 2019	Delivered on: 31 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 June 2018	Delivered on: 21 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 December 2004	Delivered on: 24 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a gosfield hall gosfield halstead essex t/n EX739611. Outstanding
28 November 2001	Delivered on: 6 December 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 December 2000	Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 31 May 2016 (15 pages)
12 July 2016	Director's details changed for Miss Susanna Bramer on 12 July 2016 (2 pages)
4 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (6 pages)
14 October 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
16 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
5 January 2015	Full accounts made up to 31 May 2014 (18 pages)
23 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
8 January 2014	Full accounts made up to 31 May 2013 (17 pages)
24 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption full accounts made up to 31 May 2012 (18 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Susanna Bramer on 8 August 2012 (2 pages)
9 August 2012	Director's details changed for Miss Emily-Jane Jane Button on 8 August 2012 (2 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Director's details changed for Miss Emily-Jane Jane Button on 12 March 2012 (2 pages)
15 December 2011	Full accounts made up to 31 May 2011 (18 pages)
15 April 2011	Secretary's details changed for Mr Harry Bramer on 13 March 2011 (1 page)
15 April 2011	Director's details changed for Mr Harry Bramer on 13 March 2011 (2 pages)
15 April 2011	Director's details changed for Miss Susanna Bramer on 13 March 2011 (2 pages)
15 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Miss Emily-Jane Jane Button on 13 March 2011 (2 pages)
24 January 2011	Director's details changed for Susanna Dixon on 21 January 2011 (2 pages)
24 January 2011	Director's details changed for Miss Emily-Jane Jane Button on 20 January 2011 (2 pages)
18 January 2011	Full accounts made up to 31 May 2010 (19 pages)
14 December 2010	Director's details changed for Miss Emily Jane Button on 13 December 2010 (2 pages)
13 December 2010	Termination of appointment of Deborah Mead as a director (1 page)
6 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
6 October 2010	Director's details changed for Miss Emily Jane Bramer on 5 October 2010 (2 pages)
28 June 2010	Termination of appointment of Helen Bancroft as a director (1 page)
8 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Emily Jane Bramer on 12 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Director's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
9 March 2010	Secretary's details changed for Mr Harry Bramer on 1 July 2009 (1 page)
8 February 2010	Full accounts made up to 31 May 2009 (18 pages)
3 April 2009	Return made up to 13/03/09; full list of members (4 pages)
2 March 2009	Director appointed helen bancroft (1 page)
2 March 2009	Director appointed deborah mead (1 page)
7 January 2009	Director and secretary's change of particulars / harry bramer / 01/07/2008 (1 page)
9 December 2008	Full accounts made up to 31 May 2008 (19 pages)
3 October 2008	Appointment terminated director frances garnett (1 page)
21 April 2008	Return made up to 13/03/08; full list of members (4 pages)
3 April 2008	Full accounts made up to 31 May 2007 (19 pages)
20 November 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
13 July 2007	Director resigned (1 page)
5 June 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 13/03/07; full list of members (3 pages)
23 February 2007	Full accounts made up to 31 May 2006 (20 pages)
1 September 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 13/03/06; full list of members (3 pages)
1 March 2006	New director appointed (1 page)
1 March 2006	New director appointed (1 page)
2 November 2005	Full accounts made up to 31 May 2005 (19 pages)
28 June 2005	New director appointed (3 pages)
1 April 2005	Return made up to 13/03/05; full list of members (2 pages)
15 February 2005	Full accounts made up to 31 May 2004 (17 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Return made up to 13/03/04; full list of members (5 pages)
16 December 2003	Full accounts made up to 31 May 2003 (19 pages)
18 April 2003	Return made up to 13/03/03; full list of members (5 pages)
5 April 2003	Full accounts made up to 31 May 2002 (19 pages)
22 May 2002	Return made up to 13/03/02; full list of members (5 pages)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
1 June 2001	Return made up to 13/03/01; full list of members (5 pages)
28 January 2001	Full accounts made up to 31 May 2000 (15 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Return made up to 13/03/00; full list of members (6 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Full accounts made up to 31 May 1999 (15 pages)
9 August 1999	Â£ nc 1000/21000 16/10/98 (1 page)
9 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1999	Ad 16/10/98--------- Â£ si 20098@1=20098 Â£ ic 2/20100 (2 pages)
9 August 1999	Return made up to 13/03/99; full list of members (6 pages)
12 January 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1998	Company name changed blendlink LIMITED\certificate issued on 20/08/98 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Memorandum and Articles of Association (3 pages)
13 March 1998	Incorporation (16 pages)

Gosfield Hall Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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