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Equity Release (increments) Limited GATESHEAD

Equity Release (increments) started in year 2006 as Private Limited Company with registration number 05897154. The Equity Release (increments) company has been functioning successfully for 18 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 15th January 2007 Equity Release (increments) Limited is no longer carrying the name Crossco (993).

The firm has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 24 April 2015 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.

Equity Release (increments) 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 05897154
Date of Incorporation Fri, 4th Aug 2006
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (63 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: 24 April 2015

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

Michael W.

Position: Secretary

Appointed: 14 May 2015

Resigned: 04 March 2016

Nicholas O.

Position: Director

Appointed: 24 April 2015

Resigned: 18 May 2016

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 30 April 2014

Resigned: 14 May 2015

Godric W.

Position: Director

Appointed: 26 March 2014

Resigned: 27 April 2015

Kristopher H.

Position: Director

Appointed: 26 March 2014

Resigned: 27 April 2015

David C.

Position: Director

Appointed: 09 January 2014

Resigned: 13 March 2015

Mark C.

Position: Director

Appointed: 09 January 2014

Resigned: 13 March 2015

Helena W.

Position: Director

Appointed: 09 January 2014

Resigned: 26 March 2014

Vinoy N.

Position: Director

Appointed: 09 January 2014

Resigned: 26 March 2014

Mark G.

Position: Director

Appointed: 01 December 2010

Resigned: 09 January 2014

Nicholas J.

Position: Director

Appointed: 01 December 2010

Resigned: 09 January 2014

Nicholas O.

Position: Director

Appointed: 18 September 2009

Resigned: 09 January 2014

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 09 January 2014

Paul B.

Position: Director

Appointed: 11 May 2007

Resigned: 09 January 2014

Mark R.

Position: Director

Appointed: 17 January 2007

Resigned: 09 January 2014

Andrew C.

Position: Director

Appointed: 17 January 2007

Resigned: 09 January 2014

Peter C.

Position: Director

Appointed: 15 January 2007

Resigned: 09 January 2014

Marie G.

Position: Director

Appointed: 15 January 2007

Resigned: 18 December 2008

Marie G.

Position: Secretary

Appointed: 15 January 2007

Resigned: 18 December 2008

Prima Director Limited

Position: Corporate Director

Appointed: 04 August 2006

Resigned: 11 January 2007

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 04 August 2006

Resigned: 11 January 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Retirement Bridge 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.

Retirement Bridge 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 05358018
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 (993) January 15, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 10th, January 2024 		Free Download (26 pages)

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