Gamekeeper Inns Limited

Company Name	Gamekeeper Inns Limited
Director	Paul Andrew Keith Jones
Company Status	Active
Company Number	06545663
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years ago)
Previous Name	Asset Review Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Paul Andrew Keith Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(1 year, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chef
Country of Residence	Wales
Correspondence Address	255 Poulton Road Wallasey CH44 4BT Wales

Director Name	Kevin Ellison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Consultant
Correspondence Address	10 Elland Drive Little Sutton Cheshire CH66 4UR Wales

Director Name	Michael Roger Willcocks
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Crowley Lodge Lodge Lane Arley Northwich Cheshire CW9 6NR

Secretary Name	David Winepress
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Furrocks Lane Ness Neston Cheshire CH64 4EH Wales

Director Name	Mr Leslie Harold Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	33-35 Old Chester Road Bebington Wirral Merseyside CH63 7LE Wales

Location

Registered Address	255 Poulton Road Wallasey CH44 4BT Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Seacombe
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Paul Jones 75.00% Ordinary
1 at £1	Leslie Jones 25.00% Ordinary

Financials

Year	2014
Net Worth	-£20,472
Cash	£20,799
Current Liabilities	£52,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

19 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (5 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with updates (5 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
5 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
14 February 2019	Confirmation statement made on 28 January 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
8 September 2018	Termination of appointment of David Winepress as a secretary on 3 September 2018 (1 page)
31 January 2018	Confirmation statement made on 28 January 2018 with updates (5 pages)
7 December 2017	Registered office address changed from 33-35 Old Chester Road Bebington Wirral Merseyside CH63 7LE to 255 Poulton Road Wallasey CH44 4BT on 7 December 2017 (1 page)
7 December 2017	Registered office address changed from 33-35 Old Chester Road Bebington Wirral Merseyside CH63 7LE to 255 Poulton Road Wallasey CH44 4BT on 7 December 2017 (1 page)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (3 pages)
2 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (3 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (3 pages)
20 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 4 (3 pages)
16 October 2013	Termination of appointment of Leslie Jones as a director (1 page)
16 October 2013	Termination of appointment of Leslie Jones as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH England on 23 February 2012 (1 page)
23 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Registered office address changed from 6 Furrocks Lane Ness Neston Cheshire CH64 4EH England on 23 February 2012 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Termination of appointment of Michael Willcocks as a director (1 page)
27 January 2010	Termination of appointment of Michael Willcocks as a director (1 page)
22 January 2010	Appointment of Leslie Harold Jones as a director (2 pages)
22 January 2010	Termination of appointment of Kevin Ellison as a director (1 page)
22 January 2010	Appointment of Leslie Harold Jones as a director (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 January 2010	Termination of appointment of Kevin Ellison as a director (1 page)
22 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 January 2010	Appointment of Mr Paul Andrew Keith Jones as a director (2 pages)
21 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
21 January 2010	Appointment of Mr Paul Andrew Keith Jones as a director (2 pages)
20 January 2010	Company name changed asset review company LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
20 January 2010	Company name changed asset review company LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
13 January 2010	Change of name notice (2 pages)
13 January 2010	Change of name notice (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
3 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2008	Incorporation (14 pages)
27 March 2008	Incorporation (14 pages)

Gamekeeper Inns Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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