BRIDGEWATER PROPERTY HOLDINGS LIMITED

Overview

Company Name	BRIDGEWATER PROPERTY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05062885
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2004

Summary

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

What is the purpose of BRIDGEWATER PROPERTY HOLDINGS LIMITED?

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

Where is BRIDGEWATER PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Suite 4, First Floor Honeycomb The Watermark NE11 9SZ Gateshead Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEWATER PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (773) LIMITED	Mar 03, 2004	Mar 03, 2004

What are the latest accounts for BRIDGEWATER PROPERTY HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for BRIDGEWATER PROPERTY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for BRIDGEWATER PROPERTY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Accounts for a dormant company made up to Sep 30, 2024	8 pages	AA

Jun 07, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	8 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr Antony Lewis Pierce on May 17, 2022	2 pages	CH01

Mar 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 Mar 03, 2022	1 pages	AD01

Mar 02, 2022	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Mar 01, 2022	2 pages	PSC05

Feb 28, 2022	Accounts for a dormant company made up to Sep 30, 2021	8 pages	AA

Jan 20, 2022	Termination of appointment of Ashish Kashyap as a director on Jan 18, 2022	1 pages	TM01

Nov 12, 2021	Director's details changed for Mr Ashish Kashyap on Nov 01, 2021	2 pages	CH01

Nov 11, 2021	Change of details for Retirement Bridge Group Holdings Limited as a person with significant control on Nov 01, 2021	2 pages	PSC05

Nov 02, 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 Nov 02, 2021	1 pages	AD01

Sep 30, 2021	Satisfaction of charge 050628850001 in full	1 pages	MR04

Sep 30, 2021	Satisfaction of charge 050628850002 in full	1 pages	MR04

Sep 23, 2021	Registration of charge 050628850003, created on Sep 13, 2021	105 pages	MR01

Jun 04, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	8 pages	AA

Mar 05, 2021	Director's details changed for Mr Antony Lewis Pierce on Mar 01, 2021	2 pages	CH01

Sep 22, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	8 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

May 14, 2019	Accounts for a dormant company made up to Sep 30, 2018	9 pages	AA

View All Filings

Who are the officers of BRIDGEWATER PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARBER, Paul Trevor Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Oct 25, 2007		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1967-7	Company Director	121775760002
PIERCE, Antony Lewis Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	Jul 04, 2016		Director	Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1976-8	Finance Director	156315340004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Mar 10, 2004	Dec 18, 2008	Secretary	28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear		English			86483290001
MCGHIN, Adam St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom	Mar 04, 2016	May 18, 2016	Secretary	St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom					206241670001
WINDLE, Michael Patrick Stanton Townhead NE65 8PR Morpeth High Priar Northumberland	Dec 18, 2008	Mar 04, 2016	Secretary	Stanton Townhead NE65 8PR Morpeth High Priar Northumberland		British			135308530001
PRIMA SECRETARY LIMITED St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne	Mar 03, 2004	Mar 10, 2004	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne					94529700001
COUCH, Peter Quentin Patrick Follifoot House Amberley GL5 5AG Gloucestershire	May 09, 2005	Jan 31, 2014	Director	Follifoot House Amberley GL5 5AG Gloucestershire	Uk	British	1958-1	Director Of Equity Release	156117090001
CRUMBLEY, Brian Aidan 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	May 05, 2004	Sep 30, 2005	Director	10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear	England	British	1958-4	Chartered Surveyor	8495220002
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Mar 10, 2004	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	Chartered Accountant	74581390003
DAVIS, Geoffrey Joseph 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	Jan 18, 2005	Nov 02, 2006	Director	17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne	England	British	1957-8	Chartered Accountant	65421150003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Mar 10, 2004	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	Chartered Surveyor	60267600001
GREENWOOD, Mark Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Nov 29, 2010	Dec 22, 2015	Director	Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1959-4	Company Director	154194730002
JOPLING, Nicholas Mark Fletcher Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Nov 29, 2010	May 18, 2016	Director	Citygate St James' Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	England	British	1961-10	Director	60099210003
KASHYAP, Ashish The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	May 18, 2016	Jan 18, 2022	Director	The Honeycomb The Watermark NE11 9SZ Gateshead Suite 4, First Floor Tyne & Wear England	United Kingdom	British	1979-2	Director	181528990002
ON, Nicholas Peter Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Jan 23, 2009	May 18, 2016	Director	Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1963-10	Lawyer	135860930002
PRATT, Andrew Michael Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	Jul 23, 2007	Dec 31, 2010	Director	Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire	England	British	1950-7	Company Director	123314130002
ROBSON, Mark Jeremy Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	Jan 19, 2005	May 18, 2016	Director	Albury Park Road NE30 2SH Tynemouth 12 Tyne & Wear United Kingdom	United Kingdom	British	1959-4	Chartered Surveyor	97977930003
SCHWERDT, Peter Christopher George Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	Jan 19, 2005	Jun 30, 2007	Director	Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire	United Kingdom	British	1958-6	Company Director	44923060004
SLADE, Sean Anthony Idlewood Maidenhead Road SL6 9DF Cookham Berkshire	Mar 10, 2004	Nov 12, 2004	Director	Idlewood Maidenhead Road SL6 9DF Cookham Berkshire		British	1964-10	Chartered Surveyor	94640230001
WILSON, Owen Henry 65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	May 18, 2016	Apr 19, 2017	Director	65 St. Paul's Churchyard EC4M 8AB London Paternoster House England	England	British	1976-6	Investment Director	208451270001
YUDOLPH, Debra Rachel 43 Netheravon Road W4 2AN London	Jan 19, 2005	Dec 19, 2008	Director	43 Netheravon Road W4 2AN London	England	British	1964-4	Property Manager	105582680001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Mar 03, 2004	Mar 10, 2004	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear					81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEWATER PROPERTY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Retirement Bridge Group Holdings Limited

May 18, 2016

Honeycomb

The Watermark

NE11 9SZ Gateshead

Suite 4, First Floor

Tyne & Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	09826723

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.
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