Active
Company Information for BRIDGEWATER MANCO LIMITED
3RD FLOOR, GOODBARD HOUSE 15 INFIRMARY STREET, LEEDS, LS1 2JP,
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Company Registration Number
06143597
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BRIDGEWATER MANCO LIMITED | ||
Legal Registered Office | ||
3RD FLOOR GOODBARD HOUSE 15 INFIRMARY STREET LEEDS LS1 2JP Other companies in LS1 | ||
Previous Names | ||
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Company Number | 06143597 | |
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Company ID Number | 06143597 | |
Date formed | 2007-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 20:14:03 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN MORTON |
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RICHARD JOHN MORTON |
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TOBY JAMES MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GILMAN |
Director | ||
TIMOTHY PATRICK TONKIN |
Company Secretary | ||
ROGER QUARMBY |
Director | ||
CHRISTOPHER JOHN HILDRETH |
Director | ||
CHARLES DONALD MITTON |
Company Secretary | ||
RICHARD MICHAEL DEAN |
Director | ||
MICHAEL LUSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORTON TRUST RESIDENCE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2003-10-16 | Active | |
BURLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BURLEY COURT MANAGEMENT COMPANY LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
YORPLACE LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
MORTON TRUST RESIDENCE HOLDINGS LIMITED | Director | 2012-02-09 | CURRENT | 2003-10-16 | Active | |
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED | Director | 2011-12-23 | CURRENT | 2003-10-16 | Active | |
COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-10 | Active | |
YORHOMES LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard John Morton as a person with significant control on 2022-03-01 | |
CH01 | Director's details changed for Mr Richard John Morton on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Richard John Morton as a person with significant control on 2021-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM Level 12 the Basilica 2 King Charles Street Leeds West Yorkshire LS1 6LS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILMAN | |
AP01 | DIRECTOR APPOINTED MR TOBY JAMES MORTON | |
AP03 | Appointment of Mr Richard John Morton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY TONKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER QUARMBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ROGER QUARMBY | |
AR01 | 07/03/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMAN / 30/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/03/09 | |
RES01 | ADOPT MEM AND ARTS 21/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILDRETH | |
CERTNM | COMPANY NAME CHANGED BRIDGEWATER PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 23/04/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LUSCOMBE | |
288b | APPOINTMENT TERMINATED SECRETARY CHARLES MITTON | |
288a | DIRECTOR APPOINTED CHRISTOPHER GILMAN | |
288a | SECRETARY APPOINTED TIMOTHY PATRICK TONKIN | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O DAVID NEWTON & CO LAWRENCE HOUSE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO304WG | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 07/03/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRIDGEWATER MANCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |