Bridgewater Lifetime Mortgages Limited in The Watermark GATESHEAD

Bridgewater Lifetime Mortgages Limited GATESHEAD

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 twenty one years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ. 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	Suite 4, First Floor Honeycomb
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
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	21 years old
Account next due date	Sun, 30th Jun 2024 (384 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

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 Gateshead, 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

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, NE11 9SZ, 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

Type		Category	Free download
AA	Full accounts for the period ending 2024/09/30 filed on: 7th, January 2025	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2024/09/30 filed on: 7th, January 2025	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 11th, January 2024	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/09/30 filed on: 11th, January 2024	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 21st, March 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, March 2023	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 29th, December 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 5th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 8th, April 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 22nd, May 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 24th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 28th, October 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/30 filed on: 24th, October 2014	annual return	Free Download (9 pages)
SH01	2900001.00 GBP is the capital in company's statement on 2014/10/24	capital
AA	Accounts for the year ending on 2013/09/30 filed on: 19th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/30 filed on: 23rd, October 2013	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 2012/09/30 filed on: 1st, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/30 filed on: 3rd, October 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, August 2012	resolution	Free Download (10 pages)
AA	Accounts for the year ending on 2011/09/30 filed on: 20th, June 2012	accounts	Free Download (15 pages)
SH01	2900001.00 GBP is the capital in company's statement on 2011/09/23 filed on: 1st, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2011	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/30 filed on: 10th, October 2011	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 2010/09/30 filed on: 17th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/30 filed on: 1st, October 2010	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2009/09/30 filed on: 11th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/30 filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 23rd, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 20th, September 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2006/09/30 filed on: 20th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 26th, June 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 30/09/04 filed on: 24th, January 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/10/30 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/10/30 with complete member list filed on: 30th, October 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, May 2004	resolution	Free Download (6 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (17 pages)

Bridgewater Lifetime Mortgages Limited GATESHEAD

Bridgewater Lifetime Mortgages Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Adam M.

Mark G.

Nicholas J.

Nicholas O.

Michael W.

Andrew P.

Peter C.

Mark R.

Debra Y.

Peter S.

Geoffrey D.

Brian C.

Michael W.

Sean S.

Andrew C.

Marie G.

Rupert D.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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