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GORING HOLDINGS LIMITED

Learn more about GORING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

GORING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00220638
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.03.25
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 22471
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR MORGAN HEWITT / 14/01/2014
Form type: CH01
Date: 2014.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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AMENDED 288A 10/01/2007 RE DIR DAVID MORGAN HEWITT
Form type: MISC
Date: 2012.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES BRADBURY GORING / 01/10/2009
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN HEWITT / 01/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GORING / 01/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST GORING / 01/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HARRIETT HILL CONNER / 01/10/2009
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009
Form type: CH01
Date: 2010.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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23/12/09 STATEMENT OF CAPITAL GBP 22471.00
Form type: SH06
Date: 2009.12.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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TERMS OF AGREEMENT 03/12/2009
Form type: RES13
Date: 2009.12.10
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TERMS OD AGREEMENT 07/12/2009
Form type: RES13
Date: 2009.12.10
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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RETURN MADE UP TO 26/09/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O ALLIOTTS 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2008.08.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
Child documents:
Document type: ANNOTATION
Date: 2006.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.28
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05

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Company directors and board members:

CRIPPS SECRETARIES LIMITED (current)
Secretary, 2004.04.13
WALLSIDE HOUSE 12 MOUNT EPHRAM ROAD , TUNBRIDGE WELLS
TN1 1EG, KENT
CHRISTINE HARRIETT HILL CONNER (current)
Director, TELEVISION PRODUCER, 2004.05.11
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
GEORGE ERNEST GORING (current)
Director, HOTELIER, 1991.09.26
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
JEREMY CHRISTOPHER RICHARD GORING (current)
Director, HOTELIER, 2004.05.11
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
JONATHAN CHARLES BRADBURY GORING (current)
Director, PROJECT MANAGER, 2004.05.11
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
RICHARD HENRY GORING (current)
Director, HOTELIER, 1991.09.26
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
DAVID ALASTAIR MORGAN HEWITT (current)
Director, HOTELIER, 2007.01.10
10 LISGAR TERRACE , LONDON
W14 8SJ
WILLIAM ARTHUR COWPE (resigned)
Secretary, 1993.06.21 - 2000.02.14
66 BURNT HILL ROAD LOWER BOURNE , FARNHAM
GU10 3LN, SURREY
HUMPHRAY CLEVELAND HOOKWAY (resigned)
Secretary, 1991.09.26 - 1993.06.21
FLAT 1 WESTERING , TUNBRIDGE WELLS
TN4 8XN, KENT
PETER JOHN MILLER SCOTT (resigned)
Secretary, SOLICITOR, 2000.03.31 - 2004.04.13
WALLSIDE HOUSE 12 MOUNT EPHRAIM ROAD , TUNBRIDGE WELLS
TN1 1EE, KENT
EDNA GORING (resigned)
Director, HOTELIER, 1991.09.26 - 2004.11.24
COURT LODGE , WROTHAM
TN15 7DL, KENT

Companies near to GORING HOLDINGS ltd.

Information about the Private Limited Company GORING HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data