BRIDGEWATER PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05062885

Incorporation date

03/03/2004

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

18/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

02/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Antony Lewis Pierce on 2022-05-17

View PDF (2 pages)

03/03/2022

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

View PDF (1 pages)

02/03/2022

Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

28/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

20/01/2022

Termination of appointment of Ashish Kashyap as a director on 2022-01-18

View PDF (1 pages)

12/11/2021

Director's details changed for Mr Ashish Kashyap on 2021-11-01

View PDF (2 pages)

11/11/2021

Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

02/11/2021

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

View PDF (1 pages)

30/09/2021

Satisfaction of charge 050628850001 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 050628850002 in full

View PDF (1 pages)

23/09/2021

Registration of charge 050628850003, created on 2021-09-13

View PDF (105 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (8 pages)

05/03/2021

Director's details changed for Mr Antony Lewis Pierce on 2021-03-01

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

07/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (8 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

24/10/2018

Director's details changed for Mr Ashish Kashyap on 2018-10-23

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

20/04/2017

Termination of appointment of Owen Henry Wilson as a director on 2017-04-19

View PDF (1 pages)

09/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

28/07/2016

Director's details changed for Mr Paul Trevor Barber on 2016-07-28

View PDF (2 pages)

27/07/2016

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

View PDF (1 pages)

05/07/2016

Appointment of Mr Antony Lewis Pierce as a director on 2016-07-04

View PDF (2 pages)

25/05/2016

Termination of appointment of Mark Jeremy Robson as a director on 2016-05-18

View PDF (1 pages)

25/05/2016

Termination of appointment of Nicholas Peter On as a director on 2016-05-18

View PDF (1 pages)

25/05/2016

Appointment of Mr Ashish Kashyap as a director on 2016-05-18

View PDF (2 pages)

25/05/2016

Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 2016-05-18

View PDF (1 pages)

25/05/2016

Termination of appointment of Adam Mcghin as a secretary on 2016-05-18

View PDF (1 pages)

25/05/2016

Appointment of Mr Owen Henry Wilson as a director on 2016-05-18

View PDF (2 pages)

23/05/2016

Registration of charge 050628850002, created on 2016-05-18

View PDF (34 pages)

23/05/2016

Registration of charge 050628850001, created on 2016-05-18

View PDF (118 pages)

07/05/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

22/04/2016

Memorandum and Articles of Association

View PDF (9 pages)

22/04/2016

Resolutions

View PDF (3 pages)

18/03/2016

Appointment of Adam Mcghin as a secretary on 2016-03-04

View PDF (3 pages)

18/03/2016

Termination of appointment of Michael Patrick Windle as a secretary on 2016-03-04

View PDF (2 pages)

26/01/2016

Termination of appointment of Andrew Rolland Cunningham as a director on 2016-01-04

View PDF (2 pages)

11/01/2016

Termination of appointment of Mark Greenwood as a director on 2015-12-22

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (9 pages)

03/06/2015

Director's details changed for Mr Mark Jeremy Robson on 2015-05-06

View PDF (3 pages)

02/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

23/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (9 pages)

30/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

25/02/2014

Termination of appointment of Peter Couch as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (10 pages)

21/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

12/12/2012

Director's details changed for Mr Paul Barber on 2012-12-12

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Nicholas Peter On on 2012-09-29

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

13/08/2012

Director's details changed for Mark Greenwood on 2012-08-13

View PDF (2 pages)

11/08/2012

Director's details changed for Mr Andrew Rolland Cunningham on 2012-08-10

View PDF (2 pages)

08/08/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

10/05/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

14/02/2012

Director's details changed for Nicholas Mark Fletcher Jopling on 2012-02-02

View PDF (2 pages)

23/12/2011

Director's details changed for Nicholas Peter On on 2011-12-22

View PDF (2 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

14/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

14/07/2011

Resolutions

View PDF (10 pages)

20/05/2011

Director's details changed for Nicholas Peter On on 2011-05-17

View PDF (2 pages)

25/03/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-09-14

View PDF (4 pages)

07/01/2011

Termination of appointment of Andrew Pratt as a director

View PDF (1 pages)

23/12/2010

Appointment of Mark Greenwood as a director

View PDF (3 pages)

17/12/2010

Appointment of Nicholas Mark Fletcher Jopling as a director

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

01/10/2010

Resolutions

View PDF (1 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-08-27

View PDF (4 pages)

24/09/2010

Director's details changed for Nick On on 2010-09-16

View PDF (3 pages)

23/09/2010

Director's details changed for Mark Jeremy Robson on 2010-09-23

View PDF (2 pages)

30/01/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

29/10/2009

Termination of appointment of Rupert Dickinson as a director

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

23/01/2009

Director appointed nick on

View PDF (2 pages)

23/12/2008

Appointment terminated director debra yudolph

View PDF (1 pages)

22/12/2008

Appointment terminated secretary marie glanville

View PDF (1 pages)

19/12/2008

Secretary appointed michael patrick windle

View PDF (1 pages)

31/10/2008

Director's change of particulars / andrew cunningham / 03/10/2008

View PDF (1 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

16/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

22/04/2008

Director's change of particulars / andrew cunningham / 22/04/2008

View PDF (1 pages)

23/11/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

02/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

08/11/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

24/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

08/06/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (4 pages)

09/02/2005

New director appointed

View PDF (4 pages)

09/02/2005

New director appointed

View PDF (4 pages)

08/02/2005

New director appointed

View PDF (4 pages)

15/11/2004

Director resigned

View PDF (1 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

27/05/2004

New director appointed

View PDF (4 pages)

10/05/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

04/05/2004

Director's particulars changed

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (3 pages)

22/04/2004

New director appointed

View PDF (6 pages)

22/04/2004

New director appointed

View PDF (6 pages)

22/04/2004

Registered office changed on 22/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Memorandum and Articles of Association

View PDF (5 pages)

12/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Incorporation

View PDF (17 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

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
On, Nicholas Peter	Director	23/01/2009 - 18/05/2016	301
Barber, Paul Trevor	Director	25/10/2007 - Present	119
Pierce, Antony Lewis	Director	04/07/2016 - Present	74

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRIDGEWATER PROPERTY HOLDINGS LIMITED

BRIDGEWATER PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2004 with the registered office located at Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEWATER PROPERTY HOLDINGS LIMITED?

BRIDGEWATER PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 03/03/2004 .

Where is BRIDGEWATER PROPERTY HOLDINGS LIMITED located?

BRIDGEWATER PROPERTY HOLDINGS LIMITED is registered at Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ.

What does BRIDGEWATER PROPERTY HOLDINGS LIMITED do?

BRIDGEWATER PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRIDGEWATER PROPERTY HOLDINGS LIMITED?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-01 with no updates.