Retirement Bridge Housing Limited GATESHEAD


Retirement Bridge Housing started in year 2006 as Private Limited Company with registration number 05887329. The Retirement Bridge Housing 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 Fri, 20th May 2016 Retirement Bridge Housing Limited is no longer carrying the name Grainger Retirement Housing.

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 present 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.

Retirement Bridge Housing 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 05887329
Date of Incorporation Wed, 26th Jul 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 Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 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: 07 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 07 December 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

Rupert D.

Position: Director

Appointed: 02 April 2007

Resigned: 20 October 2009

Andrew C.

Position: Director

Appointed: 10 November 2006

Resigned: 04 January 2016

Peter C.

Position: Director

Appointed: 10 November 2006

Resigned: 31 January 2014

Marie G.

Position: Secretary

Appointed: 10 November 2006

Resigned: 22 December 2008

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 10 November 2006

Prima Director Limited

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 10 November 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Retirement Bridge Group 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.

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

Grainger Retirement Housing May 20, 2016
Grainger Cat November 29, 2006
Crossco (978) November 13, 2006

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 Sat, 30th Sep 2023
filed on: 9th, January 2024
Free Download (24 pages)

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