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THE RESIDENCE AT BRIDGEWATER PLACE LIMITED

THE RESIDENCE AT BRIDGEWATER PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE RESIDENCE AT BRIDGEWATER PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

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

    Where is THE RESIDENCE AT BRIDGEWATER PLACE LIMITED located?

    Registered Office Address
    3rd Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RESIDENCE@BRIDGEWATER PLACE LIMITEDMar 05, 2009Mar 05, 2009
    KWLINFOOT@BRIDGEWATER PLACE LIMITEDNov 05, 2003Nov 05, 2003
    INHOCO 2987 LIMITEDOct 16, 2003Oct 16, 2003

    What are the latest accounts for THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Morton Trust Residence Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Sep 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 06, 2021 with updates

    		4 pagesCS01

    Appointment of Miss Sally Anne Morton as a director on Sep 01, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Ken Morton as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard John Morton on Oct 16, 2020

    		2 pagesCH01

    Change of details for Mr Richard John Morton as a person with significant control on Oct 16, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, Richard John
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    England
    		Director
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    England
    		EnglandBritish72224050018
    MORTON, Sally Anne
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		Director
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		EnglandBritish287239620001
    MORTON, Toby James
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    England
    		Director
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    England
    		EnglandBritish76028330002
    MITTON, Charles Donald
    3 Buttacre Lane
    Askham Richard
    YO23 3PE York
    		Secretary
    3 Buttacre Lane
    Askham Richard
    YO23 3PE York
    		British94342250002
    TONKIN, Timothy Patrick
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		Secretary
    32 Gledhow Wood Grove
    LS8 1NZ Leeds
    West Yorkshire
    		British61274100001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    BARRACLOUGH, Ian Firth
    3 Headingley Castle
    Off Headingley Lane
    LS6 2DH Leeds
    		Director
    3 Headingley Castle
    Off Headingley Lane
    LS6 2DH Leeds
    		EnglandBritish33672260002
    GILMAN, Christopher Edward
    2 King Charles Street
    LS1 6LS Leeds
    Level 12 The Basilica
    West Yorkshire
    		Director
    2 King Charles Street
    LS1 6LS Leeds
    Level 12 The Basilica
    West Yorkshire
    		EnglandBritish79587880014
    LINFOOT, Kevin William
    Bishopthorpe Garth
    Sim Balk Lane Bishopthorpe
    YO23 2UE York
    North Yorkshire
    		Director
    Bishopthorpe Garth
    Sim Balk Lane Bishopthorpe
    YO23 2UE York
    North Yorkshire
    		EnglandBritish51219600001
    LUSCOMBE, Michael
    The Gables
    79 Main Street Escrick
    YO19 6JP York
    North Yorkshire
    		Director
    The Gables
    79 Main Street Escrick
    YO19 6JP York
    North Yorkshire
    		United KingdomBritish54350120005
    MORTON, Kenneth
    Finwood
    College Farm Lane Linton
    LS22 4HR Leeds
    West Yorkshire
    		Director
    Finwood
    College Farm Lane Linton
    LS22 4HR Leeds
    West Yorkshire
    		United KingdomBritish118089230001
    QUARMBY, James Roger
    Arthington Park
    Arthington
    LS21 1PH Otley
    West Yorkshire
    		Director
    Arthington Park
    Arthington
    LS21 1PH Otley
    West Yorkshire
    		EnglandBritish3103200002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RESIDENCE AT BRIDGEWATER PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Morton
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		Apr 06, 2016
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		No
    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.
    Mr Ken Morton
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		Apr 06, 2016
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Toby James Morton
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		Apr 06, 2016
    Floor
    Goodbard House 15 Infirmary Street
    LS1 2JP Leeds
    3rd
    		No
    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.
    Morton Trust Residence Holdings Limited
    15, Infirmary Street
    LS1 2JP Leeds
    3rd Floor Goodbard House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    15, Infirmary Street
    LS1 2JP Leeds
    3rd Floor Goodbard House
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredPrivate Company Limited By Shares
    Registration Number04934316
    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.
    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