BRIDGEWALK ESTATES LIMITED

Overview

Company Name	BRIDGEWALK ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04647955
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2003

Summary

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

What is the purpose of BRIDGEWALK ESTATES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BRIDGEWALK ESTATES LIMITED located?

Registered Office Address	Hine House 25 Regent Street NG1 5BS Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEWALK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2029 LIMITED	Jan 27, 2003	Jan 27, 2003

What are the latest accounts for BRIDGEWALK ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for BRIDGEWALK ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for BRIDGEWALK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Micro company accounts made up to Apr 05, 2025	5 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Dec 16, 2024	Micro company accounts made up to Apr 05, 2024	6 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Apr 05, 2023	6 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Apr 05, 2022	6 pages	AA

Dec 20, 2022	Appointment of Ms Lia Vine as a secretary on Dec 07, 2022	2 pages	AP03

Dec 20, 2022	Termination of appointment of Elaine Anne Vaughan as a secretary on Dec 07, 2022	1 pages	TM02

Mar 12, 2022	Change of details for Mr Adam Holloway as a person with significant control on Mar 10, 2022	2 pages	PSC04

Mar 12, 2022	Registered office address changed from , Quantum House 3-5 College Street, Nottingham, NG1 5AQ, England to Hine House 25 Regent Street Nottingham NG1 5BS on Mar 12, 2022	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Appointment of Ms Elaine Anne Vaughan as a secretary on Dec 22, 2021	2 pages	AP03

Dec 22, 2021	Termination of appointment of Lia Hazel Vine as a secretary on Dec 22, 2021	1 pages	TM02

Dec 17, 2021	Micro company accounts made up to Apr 05, 2021	6 pages	AA

Mar 10, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Apr 05, 2020	6 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Apr 05, 2019	6 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

Dec 20, 2018	Micro company accounts made up to Apr 05, 2018	2 pages	AA

Apr 05, 2018	Change of details for Mr Adam Holloway as a person with significant control on Apr 03, 2018	2 pages	PSC04

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Jan 31, 2018	Secretary's details changed for Lia Hazel Vine on Jan 31, 2018	1 pages	CH03

Jan 31, 2018	Director's details changed for Adam Holloway on Jan 31, 2018	2 pages	CH01

View All Filings

Who are the officers of BRIDGEWALK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VINE, Lia 25 Regent Street NG1 5BS Nottingham Hine House England	Dec 07, 2022		Secretary	25 Regent Street NG1 5BS Nottingham Hine House England					303497450001
HOLLOWAY, Adam 25 Regent Street NG1 5BS Nottingham Hine House England	May 06, 2003		Director	25 Regent Street NG1 5BS Nottingham Hine House England	England	British	1973-1	Property Manager	89524700001
VAUGHAN, Elaine Anne 25 Regent Street NG1 5BS Nottingham Hine House England	Dec 22, 2021	Dec 07, 2022	Secretary	25 Regent Street NG1 5BS Nottingham Hine House England					290807370001
VAUGHAN, Elaine The Paddocks Main Street DE65 6HL Eggington Derbyshire	May 06, 2003	Apr 05, 2011	Secretary	The Paddocks Main Street DE65 6HL Eggington Derbyshire		British			89524660001
VINE, Lia Hazel 3-5 College Street NG1 5AQ Nottingham Quantum House England	Apr 05, 2011	Dec 22, 2021	Secretary	3-5 College Street NG1 5AQ Nottingham Quantum House England		British			159431350001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 27, 2003	May 06, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jan 27, 2003	May 06, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEWALK ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Holloway 25 Regent Street NG1 5BS Nottingham Hine House England	Apr 06, 2016	25 Regent Street NG1 5BS Nottingham Hine House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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