BRIDGECASTLE PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

02900572

Incorporation date

21/02/1994

Size

Total Exemption Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1994)

04/03/2026

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

08/09/2025

Liquidators' statement of receipts and payments to 2025-07-08

View PDF (23 pages)

16/09/2024

Liquidators' statement of receipts and payments to 2024-07-08

View PDF (24 pages)

09/09/2023

Liquidators' statement of receipts and payments to 2023-07-08

View PDF (21 pages)

07/09/2022

Liquidators' statement of receipts and payments to 2022-07-08

View PDF (20 pages)

18/08/2021

Liquidators' statement of receipts and payments to 2021-07-08

View PDF (22 pages)

22/02/2021

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-22

View PDF (2 pages)

21/09/2020

Liquidators' statement of receipts and payments to 2020-07-08

View PDF (21 pages)

06/09/2019

Liquidators' statement of receipts and payments to 2019-07-08

View PDF (21 pages)

06/12/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

19/11/2018

Appointment of receiver or manager

View PDF (4 pages)

13/11/2018

Satisfaction of charge 029005720014 in full

View PDF (1 pages)

10/08/2018

Resolutions

View PDF (1 pages)

31/07/2018

Registered office address changed from Nile Street Nile Street Huddersfield HD1 3LP England to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2018-07-31

View PDF (2 pages)

27/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2018

Declaration of solvency

View PDF (5 pages)

06/07/2018

Registration of charge 029005720015, created on 2018-06-18

View PDF (68 pages)

06/07/2018

Registration of charge 029005720016, created on 2018-06-18

View PDF (64 pages)

24/01/2018

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

01/09/2017

Registration of charge 029005720014, created on 2017-08-31

View PDF (24 pages)

22/02/2017

Registration of charge 029005720013, created on 2017-02-16

View PDF (46 pages)

22/02/2017

Registration of charge 029005720012, created on 2017-02-16

View PDF (33 pages)

10/02/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

10/02/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

01/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

01/11/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

31/08/2016

Previous accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

24/08/2016

Termination of appointment of Jack Philip Edward Walker as a director on 2016-08-22

View PDF (1 pages)

24/08/2016

Appointment of Mr Philip Edward Walker as a director on 2016-08-22

View PDF (2 pages)

09/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

31/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

04/02/2016

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (3 pages)

17/09/2015

Registered office address changed from South Point House 1st Floor 321 Chase Road London N14 6JT to Nile Street Nile Street Huddersfield HD1 3LP on 2015-09-17

View PDF (1 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (3 pages)

23/07/2014

Termination of appointment of Richard Haige Gledhill as a secretary on 2014-07-01

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (3 pages)

18/07/2013

Appointment of Mr Jack Philip Edward Walker as a director

View PDF (2 pages)

18/07/2013

Termination of appointment of Philip Walker as a director

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

12/02/2013

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

17/05/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

17/05/2012

Director's details changed for Philip Edward Walker on 2011-06-01

View PDF (2 pages)

16/05/2012

Secretary's details changed for Richard Haige Gledhill on 2011-06-01

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/12/2011

Registered office address changed from 3Rd Floor the Grange 100 High Street London N14 6TB on 2011-12-21

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

29/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

28/05/2010

Director's details changed for Philip Edward Walker on 2009-10-01

View PDF (2 pages)

29/04/2010

Registered office address changed from 54 Old Street London EC1V 9AJ on 2010-04-29

View PDF (1 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

25/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (8 pages)

24/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

16/03/2009

Return made up to 21/11/08; full list of members

View PDF (3 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

12/03/2008

Director's change of particulars / philip walker / 01/03/2008

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

19/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

16/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

21/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

21/06/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

23/03/2006

Registered office changed on 23/03/06 from: c/o alexanders international 43 gower street london WC1E 6HH

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

18/02/2005

Registered office changed on 18/02/05 from: 4 nortwest business park servia hill leeds LS6 2QH

View PDF (1 pages)

13/04/2004

Return made up to 21/02/04; full list of members; amend

View PDF (6 pages)

26/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

11/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

16/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

11/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

29/08/2001

Resolutions

View PDF (2 pages)

21/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/02/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

09/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

02/03/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

17/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

01/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

10/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

19/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

26/10/1997

Resolutions

View PDF (1 pages)

25/02/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

23/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (11 pages)

25/02/1996

Return made up to 21/02/96; no change of members

View PDF (4 pages)

31/08/1995

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

15/03/1995

Return made up to 21/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/07/1994

Registered office changed on 27/07/94 from: 5D charles street petersfield hampshire GU32 3EH

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27/07/1994

Accounting reference date notified as 30/06

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27/07/1994

Ad 14/07/94--------- £ si 998@1=998 £ ic 2/1000

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23/05/1994

New director appointed

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23/05/1994

New secretary appointed

View PDF (0 pages)

07/05/1994

Particulars of mortgage/charge

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18/04/1994

Registered office changed on 18/04/94 from: phoenix works wakefield road brighouse west yorkshire HO6 1PE

View PDF (0 pages)

18/04/1994

Director resigned

View PDF (0 pages)

18/04/1994

Secretary resigned

View PDF (0 pages)

18/04/1994

New secretary appointed

View PDF (0 pages)

18/04/1994

Registered office changed on 18/04/94 from: 3 garden walk london EC2A 3EQ

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21/02/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2016

Next confirmation date

21/11/2018

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

Next due on

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARIES LTD	Nominee Secretary	21/02/1994 - 11/04/1994	1396
Walker, Jack Philip Edward	Director	17/07/2013 - 22/08/2016	20
Walker, Philip Edward	Director	11/04/1994 - 17/07/2013	6
Walker, Philip Edward	Director	22/08/2016 - Present	6
Cover, Marcus Scale	Secretary	11/04/1994 - 25/07/1994	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BRIDGECASTLE PROPERTIES LIMITED

BRIDGECASTLE PROPERTIES LIMITED is an(a) Liquidation company incorporated on 21/02/1994 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGECASTLE PROPERTIES LIMITED?

BRIDGECASTLE PROPERTIES LIMITED is currently Liquidation. It was registered on 21/02/1994 .

Where is BRIDGECASTLE PROPERTIES LIMITED located?

BRIDGECASTLE PROPERTIES LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does BRIDGECASTLE PROPERTIES LIMITED do?

BRIDGECASTLE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIDGECASTLE PROPERTIES LIMITED?

The latest filing was on 04/03/2026: Notice of ceasing to act as receiver or manager.