RETIREMENT BRIDGE HOUSING LIMITED

Overview

Company Name	RETIREMENT BRIDGE HOUSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05887329
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2006

Summary

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

What is the purpose of RETIREMENT BRIDGE HOUSING LIMITED?

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

Where is RETIREMENT BRIDGE HOUSING 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 RETIREMENT BRIDGE HOUSING LIMITED?

Previous Company Names
Company Name	From	Until
GRAINGER RETIREMENT HOUSING LIMITED	Nov 29, 2006	Nov 29, 2006
GRAINGER CAT LIMITED	Nov 13, 2006	Nov 13, 2006
CROSSCO (978) LIMITED	Jul 26, 2006	Jul 26, 2006

What are the latest accounts for RETIREMENT BRIDGE HOUSING 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 RETIREMENT BRIDGE HOUSING LIMITED?

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

What are the latest filings for RETIREMENT BRIDGE HOUSING LIMITED?

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

Jan 07, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Sep 30, 2023	24 pages	AA

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

Jan 11, 2023	Full accounts made up to Sep 30, 2022	24 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 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 30, 2022	Satisfaction of charge 058873290003 in full	1 pages	MR04

Mar 30, 2022	Satisfaction of charge 058873290004 in full	1 pages	MR04

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

Dec 29, 2021	Full accounts made up to Sep 30, 2021	24 pages	AA

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 05, 2021	Satisfaction of charge 058873290001 in full	1 pages	MR04

Nov 05, 2021	Satisfaction of charge 058873290002 in full	1 pages	MR04

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

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

Sep 23, 2021	Registration of charge 058873290005, created on Sep 13, 2021	105 pages	MR01

Sep 23, 2021	Registration of charge 058873290006, created on Sep 13, 2021	30 pages	MR01

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

Jan 05, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Full accounts made up to Sep 30, 2019	21 pages	AA

Oct 07, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RETIREMENT BRIDGE HOUSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	156315340004
GLANVILLE, Marie Louise 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear	Nov 10, 2006	Dec 22, 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				206240540001
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	Jul 26, 2006	Nov 10, 2006	Secretary	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne				94529700001
COUCH, Peter Quentin Patrick Follifoot House Amberley GL5 5AG Gloucestershire	Nov 10, 2006	Jan 31, 2014	Director	Follifoot House Amberley GL5 5AG Gloucestershire	Uk	British	1958-1	156117090001
CUNNINGHAM, Andrew Rolland St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Nov 10, 2006	Jan 04, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	England	British	1956-7	74581390003
DICKINSON, Rupert Jerome 59 Albert Bridge Road SW11 4AQ London	Apr 02, 2007	Oct 20, 2009	Director	59 Albert Bridge Road SW11 4AQ London	United Kingdom	British	1959-11	60267600001
GREENWOOD, Mark Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	Dec 07, 2010	Dec 22, 2015	Director	Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1959-4	154194730002
JOPLING, Nicholas Mark Fletcher St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	Dec 07, 2010	May 18, 2016	Director	St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom	United Kingdom	British	1961-10	60099210004
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	135860930002
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Jul 26, 2006	Nov 10, 2006	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 RETIREMENT BRIDGE HOUSING 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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