Old Ginger Developments Limited, Rugby

Old Ginger Developments Limited is a private limited company. Registered at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ, this 27 years old firm was incorporated on 1997-01-22 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320), "construction of utility projects for fluids" (SIC: 42210).
1 director can be found in this enterprise: Peter R. (appointed on 28 March 2018). When it comes to the secretaries (1 in total), we can name: Lynn A. (appointed on 14 November 2005).
About
Name: Old Ginger Developments Limited
Number: 03305844
Incorporation date: 1997-01-22
End of financial year: 31 March
 
Address: Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
SIC code: 68320 - Management of real estate on a fee or contract basis
42210 - Construction of utility projects for fluids
Company staff
People with significant control
Robert J.
28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter R.
28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew R.
6 April 2016 - 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 39,241 189,272 110,998 297,718 631,197 2,316,122 1,856,286 342,436
Fixed Assets - - - 18,457 18,643 3,653 762 -
Number Shares Allotted - 100 100 - - - - -
Shareholder Funds 35,163 12,696 -1,054 - - - - -
Tangible Fixed Assets 8,376 6,860 18,606 - - - - -
Total Assets Less Current Liabilities 35,778 13,007 11,116 203,207 466,791 1,631,251 -97,574 -324,188

The deadline for Old Ginger Developments Limited confirmation statement filing is 2022-02-05. The last one was filed on 2021-01-22. The date for a subsequent annual accounts filing is 31 December 2021. Previous accounts filing was sent for the time period up to 31 March 2020.

3 persons of significant control are reported in the official register, namely: Robert J. who has over 3/4 of shares, 3/4 to full of voting rights. Peter R. who has over 3/4 of shares, 3/4 to full of voting rights. Andrew R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 30th, March 2021 | accounts
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