BRIDGEWATER PLACE LIMITED

Company Number		03978240
Date formed		2000-04-20
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-30
Date Dissolved		2016-08-30
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755208921

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Companies with same name BRIDGEWATER PLACE LIMITED

The following companies were found which have the same name as BRIDGEWATER PLACE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIDGEWATER PLACE CONDOMINIUM ASSOCIATION	3040 78TH AVE SE # 81 MERCER ISLAND WA 980403098	Active	Company formed on the 1998-12-03
BRIDGEWATER PLACE INC.	333 BRIDGE STREET NW SUITE 1200 GRAND RAPIDS Michigan 49504	UNKNOWN	Company formed on the 0000-00-00
BRIDGEWATER PLACE CONDOMINIUM ASSOCIATION, INC.	8950 FONTANA DEL SOL WAY #100 NAPLES FL 34109	Active	Company formed on the 2006-07-06
BRIDGEWATER PLACE PARTNER INTERESTS, LLC	150 W FLAGLER ST MIAMI FL 33130	Active	Company formed on the 2012-04-10
BRIDGEWATER PLACE ASSOCIATES, LTD.	100 SOUTHEAST SECOND STREET MIAMI FL 33131	Active	Company formed on the 1998-01-16
BRIDGEWATER PLACE PARTNERS, LLC	949 BAY ESPLANADE CLEARWATER FL 33767	Inactive	Company formed on the 2005-10-18
BRIDGEWATER PLACE HOMEOWNERS ASSOCIATION, INC.	17171 PARK ROW STE 310 HOUSTON TX 77084	Active	Company formed on the 2006-06-29
BRIDGEWATER PLACE APARTMENTS INC	Delaware	Unknown
BRIDGEWATER PLACE INVESTORS LLC	Delaware	Unknown
BRIDGEWATER PLACE HOLDINGS LP	Delaware	Unknown
BRIDGEWATER PLACE CONDOMINIUM	Michigan	UNKNOWN
BRIDGEWATER PLACE LLC	Michigan	UNKNOWN
BRIDGEWATER PLACE LTD LIMITED PARTNERSHIP	Michigan	UNKNOWN
BRIDGEWATER PLACE LLC	New Jersey	Unknown
BRIDGEWATER PLACE APARTMENTS LLC	North Carolina	Unknown
BRIDGEWATER PLACE LTD	108 ST LEONARDGATE LANCASTER LA1 1NN	Active	Company formed on the 2023-10-04

Company Officers of BRIDGEWATER PLACE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER EDWARD GILMAN	Director	2000-08-02
KENNETH MORTON	Director	2000-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ROGER QUARMBY	Director	2000-08-02	2015-04-07
OLIVER ALEXANDER QUARMBY	Director	2011-01-24	2015-04-07
TIMOTHY PATRICK TONKIN	Company Secretary	2003-05-29	2014-01-28
TIMOTHY PATRICK TONKIN	Director	2008-02-15	2012-11-01
IAN FIRTH BARRACLOUGH	Director	2000-08-02	2007-12-21
JAMES ARTHUR BARRIE CORSCADDEN	Company Secretary	2000-05-08	2003-05-29
A B & C SECRETARIAL LIMITED	Nominated Secretary	2000-04-20	2000-08-08
INHOCO FORMATIONS LIMITED	Nominated Director	2000-04-20	2000-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER EDWARD GILMAN	THEAKSTON ESTATES (DURHAM) LIMITED	Director	2007-04-26	CURRENT	2006-01-17	Dissolved 2015-05-18
CHRISTOPHER EDWARD GILMAN	AILSA HOUSE LIMITED	Director	2002-01-15	CURRENT	1999-12-23	Dissolved 2015-05-05
CHRISTOPHER EDWARD GILMAN	KEYLANDMARK LIMITED	Director	2001-01-15	CURRENT	2000-10-11	Dissolved 2015-05-05
CHRISTOPHER EDWARD GILMAN	BUILDINGTIME LIMITED	Director	1998-07-01	CURRENT	1970-02-13	Dissolved 2016-04-19
KENNETH MORTON	YORPLACE LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active
KENNETH MORTON	AILSA HOUSE LIMITED	Director	2002-01-15	CURRENT	1999-12-23	Dissolved 2015-05-05
KENNETH MORTON	SOUTH LEEDS TRADE CENTRE LIMITED	Director	2001-10-29	CURRENT	2001-09-25	Dissolved 2017-09-12
KENNETH MORTON	KEYLANDMARK LIMITED	Director	2000-12-22	CURRENT	2000-10-11	Dissolved 2015-05-05
KENNETH MORTON	TURNBERRY PARK LIMITED	Director	2000-09-15	CURRENT	2000-09-13	Dissolved 2015-08-25
KENNETH MORTON	LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED	Director	1999-08-12	CURRENT	1999-08-04	Liquidation
KENNETH MORTON	YORPARKS LIMITED	Director	1991-07-29	CURRENT	1983-12-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-08-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-07	DS01	APPLICATION FOR STRIKING-OFF
2016-06-07	DS01	APPLICATION FOR STRIKING-OFF
2015-06-25	AUD	AUDITOR'S RESIGNATION
2015-06-22	AA	30/09/14 TOTAL EXEMPTION FULL
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-14	AR01	20/04/15 FULL LIST
2015-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12TH FLOOR THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY
2015-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER QUARMBY
2014-06-19	AA	30/09/13 TOTAL EXEMPTION FULL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-12	AR01	20/04/14 FULL LIST
2014-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN
2013-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-25	AR01	20/04/13 FULL LIST
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN
2012-09-26	AA01	CURREXT FROM 30/03/2012 TO 29/09/2012
2012-04-23	AR01	20/04/12 FULL LIST
2012-04-03	AD02	SAIL ADDRESS CHANGED FROM: LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2 KING CHARLES STREET LEEDS WEST YORKSHIRE LS1 6LS
2012-04-02	AD02	SAIL ADDRESS CHANGED FROM: C/O ST JAMES SECURITIES LIMITED FOURTH FLOOR, BRIDGEWATER PLACE WATER LANE, LEEDS WEST YORKSHIRE LS11 5BZ ENGLAND
2011-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-12	AR01	20/04/11 FULL LIST
2011-01-28	AP01	DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY
2010-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-09	AR01	20/04/10 FULL LIST
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-09	AD02	SAIL ADDRESS CREATED
2010-06-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD GILMAN / 20/04/2010
2010-05-10	AUD	AUDITOR'S RESIGNATION
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-16	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-16	353	LOCATION OF REGISTER OF MEMBERS
2008-03-28	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-01-22	288b	DIRECTOR RESIGNED
2007-05-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-24	363s	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-20	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-06	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/03/07
2006-06-01	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4TH FLOOR ST PAULS HOUSE PARK SQUARE SOUTH LEEDS WEST YORKSHIRE LS1 2ND
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-10	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-02-10	AUD	AUDITOR'S RESIGNATION
2004-05-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-12	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-04-29	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-03	123	NC INC ALREADY ADJUSTED 12/11/03
2003-12-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-03	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-12-03	RES04	£ NC 1000/20000 12/11/
2003-12-03	88(2)R	AD 12/11/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BJ
2003-11-05	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-23	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to BRIDGEWATER PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIDGEWATER PLACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RECEIVABLE ACCOUNT CHARGE	2004-03-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-03-16	Outstanding	BARCLAYS BANK PLC
EQUITY ACCOUNT CHARGE	2004-03-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-10-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2003-10-17	Satisfied	BARCLAYS BANK PLC
DEED OF ASSIGNMENT	2003-10-17	Satisfied	BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT	2002-10-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-05-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2002-05-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-05-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE AND ASSIGNMENT BY WAY OF SECURITY	2002-05-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of BRIDGEWATER PLACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIDGEWATER PLACE LIMITED

Trademarks

We have not found any records of BRIDGEWATER PLACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIDGEWATER PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRIDGEWATER PLACE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BRIDGEWATER PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIDGEWATER PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIDGEWATER PLACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BRIDGEWATER PLACE LIMITED

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