GINGERLANE LIMITED

GINGERLANE LIMITED is an active private limited company, incorporated on 7 October 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Newland, Lincoln. The company's accounts were last made up to 31 July 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. GINGERLANE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	15 NEWLAND
Post Town	LINCOLN
Country	UNITED KINGDOM
Postcode	LN1 1XG

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GINGERLANE LIMITED

Directors

(The company's officers)

MR ANTHONY FRANCIS BEATHAM (BSC)

(~83 year old British national)

15 NEWLAND, LINCOLN, LN1 1XG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/11/1992

MRS KATHERINE ALISON BEATHAM

(~70 year old British national)

15 NEWLAND, LINCOLN, LN1 1XG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

MRS KATHERINE ALISON BEATHAM

(~70 year old British national)

15 NEWLAND, LINCOLN, LN1 1XG, ENGLAND

Current Secretary
Gives occupation as LEGAL EXECUTIVE
Usually resident in ENGLAND

Appointed on 14/04/2003

Shareholders

(Persons of Significant Control)

Mrs Katherine Alison Beatham

(~70 year old British national)

15, Newland, Lincoln, LN1 1XG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Anthony Francis Beatham

(~83 year old British national)

15, Newland, Lincoln, LN1 1XG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GRAIN INVESTMENTS (HUMBERSIDE) LIMITED

MR ANTHONY FRANCIS BEATHAM (BSC)
MRS KATHERINE ALISON BEATHAM

MEDPARK LIMITED

MR ANTHONY FRANCIS BEATHAM (BSC)
MRS KATHERINE ALISON BEATHAM

STURTON SECURITIES LIMITED

MR ANTHONY FRANCIS BEATHAM (BSC)
MRS KATHERINE ALISON BEATHAM

Source: Companies House

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)