Bridgewater Lifetime Mortgages Limited NEWCASTLE UPON TYNE


Bridgewater Lifetime Mortgages started in year 2004 as Private Limited Company with registration number 05065508. The Bridgewater Lifetime Mortgages company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cross House. Postal code: NE1 4XX. Since 2004/04/22 Bridgewater Lifetime Mortgages Limited is no longer carrying the name Crossco (774).

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 25 October 2007 and Antony P. has been with the company for the least time - from 4 July 2016. Currently 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.

Bridgewater Lifetime Mortgages Limited Address / Contact

Office Address Cross House
Office Address2 Westgate Road
Town Newcastle Upon Tyne
Post code NE1 4XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05065508
Date of Incorporation Fri, 5th Mar 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 17 years old
Account next due date Thu, 30th Jun 2022 (487 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 25 October 2007

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 29 November 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 29 November 2010

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 18 May 2016

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Andrew P.

Position: Director

Appointed: 23 July 2007

Resigned: 31 December 2010

Peter C.

Position: Director

Appointed: 09 May 2005

Resigned: 31 January 2014

Mark R.

Position: Director

Appointed: 19 January 2005

Resigned: 18 May 2016

Debra Y.

Position: Director

Appointed: 19 January 2005

Resigned: 19 December 2008

Peter S.

Position: Director

Appointed: 19 January 2005

Resigned: 30 June 2007

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Michael W.

Position: Director

Appointed: 31 March 2004

Resigned: 14 January 2005

Sean S.

Position: Director

Appointed: 22 March 2004

Resigned: 12 November 2004

Andrew C.

Position: Director

Appointed: 22 March 2004

Resigned: 04 January 2016

Marie G.

Position: Secretary

Appointed: 22 March 2004

Resigned: 18 December 2008

Rupert D.

Position: Director

Appointed: 22 March 2004

Resigned: 20 October 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 05 March 2004

Resigned: 22 March 2004

Prima Director Limited

Position: Corporate Director

Appointed: 05 March 2004

Resigned: 22 March 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bridgewater Property Holdings Limited from Newcastle Upon Tyne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgewater Property Holdings Limited

Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05062885
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crossco (774) April 22, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2019/09/30
filed on: 8th, April 2020
Free Download (16 pages)

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