Bridgewater Tenancies Nominees Limited in The Watermark GATESHEAD

Bridgewater Tenancies Nominees Limited GATESHEAD

Bridgewater Tenancies Nominees started in year 2003 as Private Limited Company with registration number 04953143. The Bridgewater Tenancies Nominees company has been functioning successfully for 21 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 2003-11-11 Bridgewater Tenancies Nominees Limited is no longer carrying the name Crossco (753).

The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bridgewater Tenancies Nominees 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	04953143
Date of Incorporation	Tue, 4th Nov 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 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

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

Sean S.

Position: Director

Appointed: 05 May 2004

Resigned: 12 November 2004

Michael W.

Position: Director

Appointed: 01 February 2004

Resigned: 14 January 2005

Rupert D.

Position: Director

Appointed: 24 November 2003

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 24 November 2003

Resigned: 04 January 2016

Marie G.

Position: Secretary

Appointed: 24 November 2003

Resigned: 18 December 2008

Brian C.

Position: Director

Appointed: 24 November 2003

Resigned: 30 September 2005

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 04 November 2003

Resigned: 24 November 2003

Prima Director Limited

Position: Corporate Director

Appointed: 04 November 2003

Resigned: 24 November 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Nitro 2 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.

Nitro 2 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	07838520
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 (753)	November 11, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2022-03-03 filed on: 3rd, March 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2021-11-02 filed on: 2nd, November 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 4th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 7th, April 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 15th, May 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, May 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 2016-07-27 filed on: 27th, July 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 7th, May 2016	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2016	resolution	Free Download (6 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-22: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 23rd, October 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 23rd, October 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-10-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2011	resolution	Free Download (3 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 10th, October 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 15th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 1st, October 2010	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 14th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
AA	Accounts made up to 2007-09-30 filed on: 4th, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-05 filed on: 5th, October 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-09-30 filed on: 30th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 30th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 26th, June 2006	accounts	Free Download (6 pages)
AA	Accounts made up to 2005-09-30 filed on: 26th, June 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (4 pages)
363a	Annual return made up to 2005-10-21 filed on: 21st, October 2005	annual return	Free Download (4 pages)
AA	Accounts made up to 2004-09-30 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-10-30 filed on: 30th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 30/09/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 29th, November 2003	address	Free Download (1 page)
287	Registered office changed on 29/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 29th, November 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, November 2003	incorporation	Free Download (17 pages)

Bridgewater Tenancies Nominees Limited GATESHEAD

Bridgewater Tenancies Nominees Limited Address / Contact

Company Information / Profile

Company staff

Antony P.

Paul B.

Adam M.

Nicholas O.

Michael W.

Andrew P.

Peter C.

Mark R.

Debra Y.

Peter S.

Geoffrey D.

Sean S.

Michael W.

Rupert D.

Andrew C.

Marie G.

Brian C.

Prima Secretary Limited

Prima Director Limited

People with significant control

Company previous names

Company filings

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