BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED
Overview
| Company Name | BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09837916 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Limited Herons Way Chester Business Park CH4 9QR Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hester Elspeth Tong as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Karen Margaret Haynes as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Richard James Hobson as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Karen Margaret Haynes on Aug 16, 2024 | 2 pages | CH01 | ||
Appointment of Pemsec Ltd as a secretary on Aug 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from Herons Way Herons Way Chester Business Park Chester CH4 9QR England to C/O Paramount Estate Management Limited Herons Way Chester Business Park Chester CH4 9QR on Aug 02, 2024 | 1 pages | AD01 | ||
Director's details changed for Miss Hester Elspeth Tong on Apr 04, 2024 | 2 pages | CH01 | ||
Termination of appointment of Matthews Block Management Ltd as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mrs Phonda Wilson on Apr 03, 2024 | 2 pages | CH01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Herons Way Herons Way Chester Business Park Chester CH4 9QR on Apr 03, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Secretary's details changed for Matthews Block Management Ltd on Nov 20, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on Oct 17, 2023 | 1 pages | AD01 | ||
Appointment of Miss Hester Elspeth Tong as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Phonda Wilson as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Appointment of Matthews Block Management Ltd as a secretary on May 16, 2022 | 2 pages | AP04 | ||
Termination of appointment of Matthews of Chester Limited as a secretary on May 16, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Owen Edward Davies as a director on May 14, 2021 | 1 pages | TM01 | ||
Who are the officers of BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited Cheshire United Kingdom |
| 252609600001 | ||||||||||
| HOBSON, Richard James | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited United Kingdom | United Kingdom | British | Support Engineer | 329555780001 | ||||||||
| WILSON, Phonda | Director | Herons Way Chester Business Park CH4 9QR Chester Herons Way, England | England | British | Company Director | 236941990002 | ||||||||
| MATTHEWS BLOCK MANAGEMENT LTD | Secretary | 11 Queensway BH25 5NN New Milton Queensway House Hampshire England |
| 250269840001 | ||||||||||
| MATTHEWS OF CHESTER LIMITED | Secretary | Lower Bridge Street CH1 1RS Chester 15 United Kingdom |
| 197530680001 | ||||||||||
| CLAVERT, Leigh Anthony | Director | Cambrian View Upper Cambrian Road CH1 4DE Chester Apartment 5 Bridgewater House Cheshire West And Chester United Kingdom | United Kingdom | British | None | 217443310001 | ||||||||
| DAVIES, Owen Edward | Director | Cambrian View Upper Cambrian Road CH1 4DE Chester Apartment 6 Bridgewater House Cheshire United Kingdom | United Kingdom | British | Company Director | 217444780001 | ||||||||
| GARNER, David Phillip | Director | Chester West Employment Park CH1 4QN Chester 4 Chantry Court United Kingdom | United Kingdom | British | Director | 91381830003 | ||||||||
| HAYNES, Karen Margaret | Director | Herons Way Chester Business Park CH4 9QR Chester Herons Way England | United Kingdom | British | United Kingdom | 125557960001 | ||||||||
| TONG, Hester Elspeth | Director | Herons Way Chester Business Park CH4 9QR Chester Herons Way, England | England | British | Technical Services Manager | 306190050001 |
Who are the persons with significant control of BRIDGEWATER HOUSE MANAGEMENT COMPANY (CHESTER) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Phonda Wilson | Oct 20, 2019 | Lower Bridge Street CH1 1RS Chester 15 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Owen Edward Davies | Oct 11, 2016 | Lower Bridge Street CH1 1RS Chester 15 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Leigh Anthony Clavert | Oct 11, 2016 | Love Street CH1 1QN Chester St Johns Chambers United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Karen Margaret Haynes | Oct 11, 2016 | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limited United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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