THE HONEYBOURNE PUB COMPANY LIMITED

THE HONEYBOURNE PUB COMPANY LIMITED is an active private limited company, incorporated on 6 March 2020. The nature of the business includes Unlicensed restaurants and cafes and one other classification. The company's registered office is on Station Road, Evesham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE HONEYBOURNE PUB COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12501463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CORNWALL VILLA STATION ROAD
Address Line 2HONEYBOURNE
Post TownEVESHAM
CountryENGLAND
PostcodeWR11 7QG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date03/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes
56302 - Public houses and bars

Company Name History

From incorporation onwards:
THE HONEYBOURNE PUB COMPANY LIMITED

Directors

(The company's officers)
MISS AMY FAY MATHIAS
(~28 year old British national)
CORNWALL VILLA STATION ROAD, HONEYBOURNE, EVESHAM, WR11 7QG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 30/11/2021
MRS FAY CAMERON MATHIAS
(~66 year old British national)
CORNWALL VILLA STATION ROAD, HONEYBOURNE, EVESHAM, WR11 7QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/03/2020
MR MARTYN CHARLES MATHIAS
(~73 year old British national)
CORNWALL VILLA STATION ROAD, HONEYBOURNE, EVESHAM, WR11 7QG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2021
MR LEE MCDONALD
(~50 year old British national)
CORNWALL VILLA STATION ROAD, HONEYBOURNE, EVESHAM, WR11 7QG, ENGLAND
  • Current Director
  • Gives occupation as CHEF
  • Usually resident in ENGLAND
Appointed on 30/11/2021
MR MARTYN CHARLES MATHIAS
CORNWALL VILLA STATION ROAD, HONEYBOURNE, EVESHAM, WR11 7QG, ENGLAND
  • Current Secretary
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Mrs Fay Cameron Mathias
(~66 year old British national)
Cornwall Villa, Station Road, Honeybourne, Evesham, WR11 7QG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/03/2020
Mr Martyn Charles Mathias
(~73 year old British national)
Cornwall Villa, Station Road, Honeybourne, Evesham, WR11 7QG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/02/2022

Connections

(Shared officers)
  • MR MARTYN CHARLES MATHIAS
FAY BAILLIE HEALTH CARE SOLUTIONS LTD
  • MISS AMY MATHIAS
  • MRS FAY CAMERON MATHIAS
  • MR MARTYN CHARLES MATHIAS
PROCURE PROPERTIES LIMITED
  • MRS FAY CAMERON MATHIAS
  • MR MARTYN CHARLES MATHIAS
  • MRS FAY CAMERON MATHIAS
  • MR LEE ANDREW MCDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE HONEYBOURNE PUB COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WR11 7QG.

Map of THE HONEYBOURNE PUB COMPANY LIMITED at local scale
Map of THE HONEYBOURNE PUB COMPANY LIMITED at local scale
Map of THE HONEYBOURNE PUB COMPANY LIMITED at district scale
Map of THE HONEYBOURNE PUB COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR11 7QG

Other companies with registered offices in WR11 7QG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)