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OLD GINGER DEVELOPMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
3
Same address
1
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1997-01-22
Legal form
ltd
Activity
42210, 68320
Registered office
62 Hyde Road, Roade, Northampton, NN7 2LX, United Kingdom

OLD GINGER DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1997-01-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03305844
Status
active
Type
ltd
Incorporated
1997-01-22
Registered office
62 Hyde Road, Roade, Northampton, NN7 2LX, United Kingdom
SIC
42210, 68320
Officers · 1 active
  • ROONEY, Peter Phillip
    director · British · appt 2018-03-28
  • ROONEY, Brigitte Anne(resigned)
    secretary · British · appt 1997-01-22
  • STEVENSON, Lynn Joanne(resigned)
    secretary · British · appt 2005-11-14
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1997-01-22
  • ADAMTHWAITE, Lynn Joanne(resigned)
    director · British · appt 2015-09-15
  • HOWELL, Christopher(resigned)
    director · British · appt 2018-03-28
  • ROONEY, Andrew(resigned)
    director · British · appt 1997-01-22
  • STEVENSON, Lynn Joanne(resigned)
    director · British · appt 2018-03-28
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 1997-01-22
Beneficial owners · PSC · 2 current
  • ●
    Robert Jones
    individual PSC · United Kingdom · since 2018-03-28
    75–100% shares
  • ●
    Mr Peter Phillip Rooney
    individual PSC · United Kingdom · since 2018-03-28
    75–100% shares
  • ●
    Mr Andrew Rooney
    individual PSC · England · ceased 2018-03-28
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2020-03-31
Accounts due
2021-12-31overdue
Confirmation stmt due
2022-02-05overdue
Outstanding charges
10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OLD GINGER DEVELOPMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…