co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE OLIVE BRANCH GUEST HOUSE LIMITED

THE OLIVE BRANCH GUEST HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE OLIVE BRANCH GUEST HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05765571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OLIVE BRANCH GUEST HOUSE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is THE OLIVE BRANCH GUEST HOUSE LIMITED located?

    Registered Office Address
    First Floor Office Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLIVE BRANCH GUEST HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GH6 LIMITEDApr 03, 2006Apr 03, 2006

    What are the latest accounts for THE OLIVE BRANCH GUEST HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE OLIVE BRANCH GUEST HOUSE LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for THE OLIVE BRANCH GUEST HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Pamela Talboys on Feb 19, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of David Talboys as a director on Jan 15, 2019

    		1 pagesTM01

    Notification of Pamela Talboys as a person with significant control on Jan 15, 2019

    		2 pagesPSC01

    Cessation of David Tallboys as a person with significant control on Jan 15, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Apr 17, 2018

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of THE OLIVE BRANCH GUEST HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOYS, Pamela
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		Director
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		EnglandBritishHotelier139095880001
    HAWKES, Giles
    54 Paynesfield Rd
    TN16 2BG Tatsfield
    Surrey
    		Secretary
    54 Paynesfield Rd
    TN16 2BG Tatsfield
    Surrey
    		British111891410001
    SINCLAIR, David Mark
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    		Director
    Hillbrow
    Paynesfield Road
    TN16 2BQ Tatsfield
    Kent
    		United KingdomBritishAccountant111847410001
    TALBOYS, David
    High Street
    WR12 7AJ Broadway
    78
    Worcestershire
    		Director
    High Street
    WR12 7AJ Broadway
    78
    Worcestershire
    		United KingdomBritishHotelier139095940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OLIVE BRANCH GUEST HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Talboys
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		Jan 15, 2019
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Tallboys
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		Apr 06, 2016
    Westerham Garage
    190 London Road
    TN16 2DJ Westerham
    First Floor Office
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0