BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10043244 |
| 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 LODGE 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 LODGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Timothy Atkinson on Feb 16, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr James Prior as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Registered office address changed from Cock and Rabbit House the Lee Great Missenden HP16 9LZ England to C/O Banner Property Services Unit 2 Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Jul 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Timothy Atkinson on Jul 22, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 22, 2025 | 1 pages | CH04 | ||
Director's details changed for Mrs Amanda Jane Douglas Seidel on Jul 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Termination of appointment of Geoffrey Try as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Fiona Try as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Jane Douglas Seidel as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Banner Property Services Limited on Jul 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from Keystone House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9PN England to Cock and Rabbit House the Lee Great Missenden HP16 9LZ on Sep 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Andrew Charles Jones as a director on Sep 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Atkinson as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Graham Jones as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Who are the officers of BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANNER PROPERTY SERVICES LIMITED | Secretary | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England |
| 200799740001 | ||||||||||
| ATKINSON, Timothy | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 313374920002 | |||||||||
| PRIOR, James | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 341938250001 | |||||||||
| SEIDEL, Amanda Jane Douglas | Director | Unit 2 Cliveden Office Village Lancaster Road HP12 3YZ High Wycombe C/O Banner Property Services Buckinghamshire England | England | British | 316528520001 | |||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BOOTH, Tamra Michelle | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 198858030001 | |||||||||
| EVANS, Mark Stewart | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 179163100001 | |||||||||
| JONES, Andrew Charles | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | Australian | 266848310001 | |||||||||
| JONES, Clive Graham | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 252738250001 | |||||||||
| TROTT, Nicholas Mark | Director | Boundary Road Loudwater HP10 9PN High Wycombe Keystone House Buckinghamshire England | England | British | 70001950007 | |||||||||
| TRY, Fiona | Director | The Lee HP16 9LZ Great Missenden Cock And Rabbit House England | England | British | 252738240001 | |||||||||
| TRY, Geoffrey | Director | The Lee HP16 9LZ Great Missenden Cock And Rabbit House England | England | British | 252738230001 |
What are the latest statements on persons with significant control for BRIDGEWATER LODGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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