This company is commonly known as Bridgewater Property Holdings Limited. The company was founded 20 years ago and was given the registration number 05062885. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cross House, Westgate Road, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRIDGEWATER PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05062885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 25 October 2007 | Active |
| Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 04 July 2016 | Active |
| 28 Bramhall Drive, High Generals Wood Rickleton, Washington, NE38 9DB | Secretary | 10 March 2004 | Active |
| Citygate, St James' Boulevard, Newcastle, United Kingdom, NE1 4JE | Secretary | 04 March 2016 | Active |
| High Priar, Stanton Townhead, Morpeth, NE65 8PR | Secretary | 18 December 2008 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 03 March 2004 | Active |
| Follifoot House, Amberley, Gloucestershire, GL5 5AG | Director | 09 May 2005 | Active |
| 10 Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA | Director | 05 May 2004 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 10 March 2004 | Active |
| 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA | Director | 18 January 2005 | Active |
| 59 Albert Bridge Road, London, SW11 4AQ | Director | 10 March 2004 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 November 2010 | Active |
| Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE | Director | 29 November 2010 | Active |
| Suite 4, First Floor, The Honeycomb, The Watermark, Gateshead, England, NE11 9SZ | Director | 18 May 2016 | Active |
| Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE | Director | 23 January 2009 | Active |
| Shadybrook, Beeches Drive, Farnham Common, Slough, SL2 3JT | Director | 23 July 2007 | Active |
| 12, Albury Park Road, Tynemouth, United Kingdom, NE30 2SH | Director | 19 January 2005 | Active |
| Newtown House, Alton Barnes, Marlborough, SN8 4LB | Director | 19 January 2005 | Active |
| Idlewood, Maidenhead Road, Cookham, SL6 9DF | Director | 10 March 2004 | Active |
| Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB | Director | 18 May 2016 | Active |
| 43 Netheravon Road, London, W4 2AN | Director | 19 January 2005 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 03 March 2004 | Active |
| Retirement Bridge Group Holdings Limited | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 4, First Floor, Honeycomb, Gateshead, England, NE11 9SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-24 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
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