BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04725265
Jurisdiction	England/Wales
Date of Creation	Apr 07, 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 BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Oct 30, 2024	Appointment of Mr Paul William Hitchen as a director on Oct 30, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of Justin William Herbert as a director on Oct 30, 2024	1 pages	TM01

May 07, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Change of details for Residential Management Group Limited as a person with significant control on Mar 13, 2024	2 pages	PSC05

Jan 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Notification of Residential Management Group Limited as a person with significant control on Mar 14, 2021	1 pages	PSC02

Mar 22, 2021	Cessation of Justin William Herbert as a person with significant control on Mar 14, 2021	1 pages	PSC07

Feb 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Feb 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Mar 08, 2018	Notification of Justin William Herbert as a person with significant control on Nov 02, 2016	2 pages	PSC01

Mar 08, 2018	Withdrawal of a person with significant control statement on Mar 08, 2018	2 pages	PSC09

Jan 16, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	4 pages	CS01

Jan 10, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Aug 05, 2015

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

HITCHEN, Paul William

Oct 30, 2024

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

England

British

1980-3

326099200001

LIVESLEY, Paul William

Aug 30, 2005

May 16, 2014

Secretary

Ruff Lane

L39 4QX Ormskirk

15b

Lancashire

United Kingdom

British

107650530002

HERTFORD COMPANY SECRETARIES LIMITED

Apr 07, 2003

Aug 30, 2005

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

GREENHOLGH, Steven

Apr 11, 2003

May 19, 2005

Director

Lodge Bank Cottage

White Coppice

PR6 9DE Preston

Lancashire

British

1956-4

89255200001

HEAPS, Philip

Apr 11, 2003

May 19, 2005

Director

8 Jackson Close

L35 6DA Rainhill

Merseyside

British

1955-11

89255250001

HERBERT, Justin William

Nov 02, 2016

Oct 30, 2024

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

British

1968-5

172341110001

LIVESLEY, Maureen Elizabeth

May 19, 2005

May 16, 2014

Director

2 The Orchard

L39 3PD Ormskirk

Lancashire

Great Britain

British

1950-5

105469710001

RIMMER, Elaine Kathleen

May 19, 2005

Oct 10, 2016

Director

5 Park Farm Close

Longton

PR4 5ZG Preston

Lancashire

United Kingdom

British

1956-2

88935390001

CORPORATE PROPERTY MANAGEMENT LIMITED

Apr 07, 2003

Apr 11, 2003

Director

108 High Street

SG1 3DW Stevenage

Hertfordshire

63492970002

HERTFORD COMPANY SECRETARIES LIMITED

Apr 07, 2003

Apr 11, 2003

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Mar 14, 2021

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01513643

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin William Herbert

Nov 02, 2016

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BRIDGE HOUSE FARM MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017	Mar 08, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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