BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED

Overview

Company Name	BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08852744
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2014

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 GARDENS (RUNCORN) 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 BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Queensway House 11 Queensway BH25 5NR New Milton Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH04

Dec 08, 2023	Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023	1 pages	CH02

Sep 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Termination of appointment of Felix Robert Keen as a director on Dec 01, 2022	1 pages	TM01

Dec 02, 2022	Appointment of Mrs Philippa Flanegan as a director on Dec 01, 2022	2 pages	AP01

Aug 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 05, 2021	Termination of appointment of Craig Christian Hulbert as a director on Jul 05, 2021	1 pages	TM01

Jul 05, 2021	Appointment of Mr Felix Robert Keen as a director on Jul 05, 2021	2 pages	AP01

Jul 02, 2021	Director's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH02

Jul 02, 2021	Secretary's details changed for Fairfield Company Secretaries Limited on Jul 02, 2021	1 pages	CH04

Jun 08, 2021	Registered office address changed from The Maltings Hyde Hall Farm Sandon Herts SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 08, 2021	1 pages	AD01

Feb 10, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 25, 2020	Director's details changed for Mr Craig Christian Hulbert on Jul 25, 2020	2 pages	CH01

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Jul 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 07, 2019	Termination of appointment of Adrian Martin Povey as a director on Mar 07, 2019	1 pages	TM01

Mar 07, 2019	Appointment of Mr Craig Christian Hulbert as a director on Mar 07, 2019	2 pages	AP01

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INNOVUS COMPANY SECRETARIES LIMITED

Jan 20, 2014

Secretary

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

FLANEGAN, Philippa

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1963-4

Rmc Director

302749600001

INNOVUS COMPANY SECRETARIES LIMITED

Jun 07, 2016

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

Identification Type	UK Limited Company
Registration Number	05988785

117377690004

ACKROYD, Michael Richard

Feb 18, 2016

Jun 07, 2016

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Herts

England

British

1975-2

House Builder

196591720001

BROWN, Jennifer Louise

Jan 28, 2014

Jan 29, 2014

Director

Windward Drive

Speke

L24 8QR Liverpool

England

British

1976-1

Regional Sales Director

180941930001

HULBERT, Craig Christian

Mar 07, 2019

Jul 05, 2021

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

United Kingdom

British

1982-8

Nominee Director

201437280003

KEEN, Felix Robert

Jul 05, 2021

Dec 01, 2022

Director

11 Queensway

BH25 5NR New Milton

Queensway House

Hampshire

England

British

1970-4

Director

284923230001

MCBRIDE, Alexander Clunie

Apr 14, 2014

Feb 18, 2016

Director

Windward Drive

Speke

L24 8QR Liverpool

England

Scotland

British

1959-7

Managing Director

147233120001

MURPHY, Craig

Jan 28, 2014

Jun 07, 2016

Director

Windward Drive

Speke

L24 8QR Liverpool

England

British

1971-12

Construction Director

134616130001

POVEY, Adrian Martin

Jun 07, 2016

Mar 07, 2019

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Herts

England

British

1966-6

Company Director

146343640002

POVEY, Adrian Martin

Jan 20, 2014

Jan 28, 2014

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Herts

England

British

1966-6

Company Director

146343640002

WROE, David Ian

Jan 29, 2014

Apr 14, 2014

Director

Windward Drive

Speke

L24 8QR Liverpool

England

British

1972-12

New Build Managing Director

180955810001

FAIRFIELD COMPANY SECRETARIES LIMITED

Jan 20, 2014

Jan 28, 2014

Director

Hyde Hall Farm

SG9 0RU Sandon

The Maltings

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	05988785

117377690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEWATER GARDENS (RUNCORN) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keepmoat Limited

Apr 06, 2016

Lakeside Boulevard

DN4 5PL Doncaster

The Waterfront

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England
Registration Number	1998780

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

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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