BRIDGEMERE LAND LIMITED

Overview

Company Name	BRIDGEMERE LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04298202
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGEMERE LAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRIDGEMERE LAND LIMITED located?

Registered Office Address	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEMERE LAND LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEMERE LAND PLC	Oct 19, 2009	Oct 19, 2009
HARROW ESTATES PLC	Jan 06, 2003	Jan 06, 2003
HARROW ESTATES LIMITED	Oct 08, 2001	Oct 08, 2001
SIMPLEROSE LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for BRIDGEMERE LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIDGEMERE LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for BRIDGEMERE LAND LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	10 pages	AA

Dec 24, 2025	legacy	45 pages	PARENT_ACC

Dec 24, 2025	legacy	1 pages	AGREEMENT2

Dec 24, 2025	legacy	3 pages	GUARANTEE2

Dec 23, 2025	Notification of Bridgemere Uk Limited as a person with significant control on Dec 17, 2025	2 pages	PSC02

Dec 23, 2025	Cessation of Stephen Peter Morgan as a person with significant control on Dec 17, 2025	1 pages	PSC07

Dec 17, 2025	Termination of appointment of Stephen Peter Morgan as a director on Dec 17, 2025	1 pages	TM01

Oct 06, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Mar 19, 2025	legacy	42 pages	PARENT_ACC

Mar 19, 2025	legacy	3 pages	GUARANTEE2

Mar 19, 2025	legacy	1 pages	AGREEMENT2

Feb 27, 2025	legacy	42 pages	PARENT_ACC

Feb 27, 2025	legacy	1 pages	AGREEMENT2

Oct 03, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Sep 09, 2024	Termination of appointment of Ashley Martin Lewis as a director on Sep 09, 2024	1 pages	TM01

Jul 15, 2024	Director's details changed for Mr Iain Martin Carroll on Jul 15, 2024	2 pages	CH01

Jun 27, 2024	Appointment of Mr Iain Martin Carroll as a director on Jun 27, 2024	2 pages	AP01

Jun 27, 2024	Appointment of Mrs Nicole Jane Burstow as a director on Jun 27, 2024	2 pages	AP01

May 08, 2024	Registration of charge 042982020003, created on May 07, 2024	29 pages	MR01

Apr 26, 2024	Termination of appointment of Robert James Duxbury as a director on Apr 19, 2024	1 pages	TM01

Apr 18, 2024	legacy	43 pages	PARENT_ACC

Apr 18, 2024	legacy	3 pages	GUARANTEE2

Apr 18, 2024	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of BRIDGEMERE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURSTOW, Nicole Jane Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Jun 27, 2024		Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1982-2	257637270001
CARROLL, Iain Martin Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Jun 27, 2024		Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1969-1	201176970003
HEATH, William Robert Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Aug 08, 2023		Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1979-9	295006140001
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire	Jan 13, 2003	Mar 19, 2004	Secretary	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British		55617100002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Oct 03, 2001	Oct 05, 2001	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
LEWIS, Ashley Martin Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Mar 22, 2004	Feb 01, 2023	Secretary	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire		British		136948910001
MORGAN, Stephen Peter Carden Hall CH3 9GB Chester Cheshire	Oct 05, 2001	Jan 13, 2003	Secretary	Carden Hall CH3 9GB Chester Cheshire		British		86090007
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire	Jan 02, 2003	Mar 19, 2004	Director	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British	1949-12	55617100002
DALY, Jennifer CW8	Sep 16, 2003	Oct 16, 2009	Director	CW8	England	British	1970-4	197094000001
DUXBURY, Robert James Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Aug 08, 2023	Apr 19, 2024	Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1983-4	312553800001
DWYER, Daniel James Fieldstock Vicarage Road DA5 2AW Bexley Kent	Oct 03, 2001	Oct 05, 2001	Nominee Director	Fieldstock Vicarage Road DA5 2AW Bexley Kent		British	1975-5	900019460001
FAIRCLOUGH, Vincent William Jubilee Cottage Carden Park, Tilston SY14 7HP Malpas Cheshire	Aug 31, 2004	Dec 31, 2015	Director	Jubilee Cottage Carden Park, Tilston SY14 7HP Malpas Cheshire	England	British	1950-6	85844320002
LEWIS, Ashley Martin Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Mar 22, 2004	Sep 09, 2024	Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1956-4	136948910001
MARSDEN, Peter Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Dec 08, 2015	Oct 01, 2019	Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	United Kingdom	British	1979-1	200569270001
MASTERS, Jonathan Roderick Charles Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Jul 01, 2011	Jul 28, 2023	Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	United Kingdom	British	1959-6	155878430003
MASTERS, Jonathan Roderick Charles 596 Trentham Road Blurton ST3 3DH Stoke On Trent Staffordshire	Aug 31, 2004	Oct 16, 2009	Director	596 Trentham Road Blurton ST3 3DH Stoke On Trent Staffordshire	England	British	1959-6	155878430002
MORGAN, Stephen Peter Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	Oct 05, 2001	Dec 17, 2025	Director	Bridgemere House Chester Road WA7 3BD Preston Brook Warrington Cheshire	England	British	1952-11	86090007
NICHOLLS, Mark Leslie 10 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire	May 31, 2005	Oct 16, 2009	Director	10 Oak Drive Scholar Green ST7 3LY Stoke On Trent Staffordshire	United Kingdom	British	1972-3	105679980001
RIDING, Michael James Brookside Chorley Road, Withnell PR6 8AU Chorley Lancashire	Oct 05, 2001	Nov 27, 2008	Director	Brookside Chorley Road, Withnell PR6 8AU Chorley Lancashire	United Kingdom	British	1961-2	16287240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEMERE LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgemere Uk Limited

Dec 17, 2025

Chester Road

WA7 3BD Preston Brook

Bridgemere House

Cheshire

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Peter Morgan

Apr 06, 2016

Bridgemere House

Chester Road

WA7 3BD Preston Brook

Warrington Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0