Bridgemere Estates Limited NANTWICH


Founded in 1987, Bridgemere Estates, classified under reg no. 02181157 is an active company. Currently registered at Doddington Park House CW5 7NJ, Nantwich the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 1st Jul 1994 Bridgemere Estates Limited is no longer carrying the name Harpplot.

At present there are 3 directors in the the firm, namely Malcolm H., Janet H. and Georgina G.. In addition one secretary - Janet H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Malcolm H. who worked with the the firm until 28 November 1994.

Bridgemere Estates Limited Address / Contact

Office Address Doddington Park House
Office Address2 Doddington
Town Nantwich
Post code CW5 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02181157
Date of Incorporation Tue, 20th Oct 1987
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Malcolm H.

Position: Director

Appointed: 26 July 2001

Janet H.

Position: Director

Appointed: 26 July 2001

Janet H.

Position: Secretary

Appointed: 28 November 1994

Georgina G.

Position: Director

Appointed: 28 November 1994

Ian A.

Position: Director

Appointed: 19 June 1992

Resigned: 28 November 1994

Malcolm H.

Position: Secretary

Appointed: 16 November 1991

Resigned: 28 November 1994

Thomas O.

Position: Director

Appointed: 16 November 1991

Resigned: 19 June 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Janet H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgina G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Janet H.

Notified on 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Malcolm H.

Notified on 20 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Georgina G.

Notified on 6 April 2016
Ceased on 20 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Harpplot July 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth34 9521 203     
Balance Sheet
Current Assets29 62752 70644 15251 88667 81057 56529 213
Net Assets Liabilities 1 20340 87267 48274 090100 803115 292
Net Assets Liabilities Including Pension Asset Liability34 9521 203     
Reserves/Capital
Shareholder Funds34 9521 203     
Other
Creditors 305 475317 177330 970340 829337 721359 413
Fixed Assets234 881253 972232 153211 602198 929179 353214 908
Net Current Assets Liabilities-199 929-252 769273 025279 084273 019280 156330 200
Total Assets Less Current Liabilities34 9521 20340 87267 48274 090100 803115 292
Creditors Due Within One Year229 556305 475     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (2 pages)

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