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The Residence At Bridgewater Place Limited LEEDS

Founded in 2003, The Residence At Bridgewater Place, classified under reg no. 04934554 is an active company. Currently registered at 3rd Floor LS1 2JP, Leeds the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 22nd Apr 2009 The Residence At Bridgewater Place Limited is no longer carrying the name The Residence@bridgewater Place.

The firm has 3 directors, namely Sally M., Richard M. and Toby M.. Of them, Richard M., Toby M. have been with the company the longest, being appointed on 23 December 2011 and Sally M. has been with the company for the least time - from 1 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Residence At Bridgewater Place Limited Address / Contact

Office Address 3rd Floor
Office Address2 Goodbard House 15 Infirmary Street
Town Leeds
Post code LS1 2JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04934554
Date of Incorporation Thu, 16th Oct 2003
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Sally M.

Position: Director

Appointed: 01 September 2021

Richard M.

Position: Director

Appointed: 23 December 2011

Toby M.

Position: Director

Appointed: 23 December 2011

Timothy T.

Position: Secretary

Appointed: 26 November 2008

Resigned: 21 December 2011

Charles M.

Position: Secretary

Appointed: 18 November 2003

Resigned: 26 November 2008

Kevin L.

Position: Director

Appointed: 18 November 2003

Resigned: 26 November 2008

Michael L.

Position: Director

Appointed: 18 November 2003

Resigned: 20 January 2010

Ian B.

Position: Director

Appointed: 07 November 2003

Resigned: 21 December 2007

James Q.

Position: Director

Appointed: 07 November 2003

Resigned: 21 December 2011

Kenneth M.

Position: Director

Appointed: 07 November 2003

Resigned: 09 February 2012

Christopher G.

Position: Director

Appointed: 07 November 2003

Resigned: 09 February 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 07 November 2003

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 October 2003

Resigned: 07 November 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Richard M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Ken M. This PSC has significiant influence or control over the company,. The third one is Toby M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ken M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Toby M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

The Residence@bridgewater Place April 22, 2009
Kwlinfoot@bridgewater Place March 5, 2009
Inhoco 2987 November 5, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, July 2023 		Free Download (5 pages)

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