| Company Name | Ginger Taverns Limited |
|---|---|
| Director | Paul Andrew Gardner |
| Company Status | Active |
| Company Number | 04170562 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2001(23 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Andrew Gardner |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Terrace 5 Fossgate York North Riding Of Yorkshire YO1 9TA |
| Secretary Name | Elaine Anita Gardner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(7 years after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Terrace 5 Fossgate York North Riding Of Yorkshire YO1 9TA |
| Secretary Name | Janet Hazel Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Role | Publican |
| Correspondence Address | The Terrace 5 Fossgate York North Riding Of Yorkshire YO1 9TA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lodge Farm Hull Road Dunnington York YO19 5LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
Shareholders
| 1 at £1 | Paul Andrew Gardner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Registered office address changed from The Terrace 5 Fossgate York North Riding of Yorkshire YO1 9TA to Lodge Farm Hull Road Dunnington York YO19 5LR on 20 June 2023 (1 page) |
|---|---|
| 3 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 6 October 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 4 February 2021 | Director's details changed for Mr Paul Andrew Gardner on 1 February 2021 (2 pages) |
| 4 February 2021 | Change of details for Mr Paul Andrew Gardner as a person with significant control on 1 February 2021 (2 pages) |
| 11 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Paul Andrew Gardner on 1 March 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Director's details changed for Paul Andrew Gardner on 1 March 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Elaine Anita Gardner on 1 March 2013 (1 page) |
| 4 March 2013 | Secretary's details changed for Elaine Anita Gardner on 1 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Director's details changed for Paul Andrew Gardner on 1 March 2013 (2 pages) |
| 4 March 2013 | Secretary's details changed for Elaine Anita Gardner on 1 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 14 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 April 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 22 April 2009 | Return made up to 04/03/09; full list of members (5 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 1 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
| 29 March 2008 | Secretary appointed elaine anita gardner (1 page) |
| 29 March 2008 | Appointment terminated secretary janet gardner (1 page) |
| 29 March 2008 | Appointment terminated secretary janet gardner (1 page) |
| 29 March 2008 | Secretary appointed elaine anita gardner (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: the greyhound 5 york street, dunnington york YO19 5PN (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: the greyhound 5 york street, dunnington york YO19 5PN (1 page) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Director's particulars changed (1 page) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 7 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 March 2002 | Return made up to 01/03/02; full list of members
|
| 15 March 2002 | Return made up to 01/03/02; full list of members
|
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | New director appointed (2 pages) |
| 15 March 2001 | Director resigned (1 page) |
| 1 March 2001 | Incorporation (17 pages) |
| 1 March 2001 | Incorporation (17 pages) |