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Bridgewater Property Holdings Limited GATESHEAD

Founded in 2004, Bridgewater Property Holdings, classified under reg no. 05062885 is an active company. Currently registered at Suite 4, First Floor Honeycomb NE11 9SZ, Gateshead the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 12th March 2004 Bridgewater Property Holdings Limited is no longer carrying the name Crossco (773).

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. At the moment 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 Property Holdings 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 05062885
Date of Incorporation Wed, 3rd Mar 2004
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
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

Owen W.

Position: Director

Appointed: 18 May 2016

Resigned: 19 April 2017

Ashish K.

Position: Director

Appointed: 18 May 2016

Resigned: 18 January 2022

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

Peter S.

Position: Director

Appointed: 19 January 2005

Resigned: 30 June 2007

Debra Y.

Position: Director

Appointed: 19 January 2005

Resigned: 19 December 2008

Mark R.

Position: Director

Appointed: 19 January 2005

Resigned: 18 May 2016

Geoffrey D.

Position: Director

Appointed: 18 January 2005

Resigned: 02 November 2006

Brian C.

Position: Director

Appointed: 05 May 2004

Resigned: 30 September 2005

Sean S.

Position: Director

Appointed: 10 March 2004

Resigned: 12 November 2004

Marie G.

Position: Secretary

Appointed: 10 March 2004

Resigned: 18 December 2008

Andrew C.

Position: Director

Appointed: 10 March 2004

Resigned: 04 January 2016

Rupert D.

Position: Director

Appointed: 10 March 2004

Resigned: 20 October 2009

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 03 March 2004

Resigned: 10 March 2004

Prima Director Limited

Position: Corporate Director

Appointed: 03 March 2004

Resigned: 10 March 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Retirement Bridge Group Holdings Limited from Gateshead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Retirement Bridge Group 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 09826723
Notified on 18 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Crossco (773) March 12, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 18th, January 2024 		Free Download (8 pages)

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