BRIDGEMERE LAND PLC
PRESTON BROOK HARROW ESTATES PLC SIMPLEROSE LIMITED

Hellopages » Cheshire » Halton » WA7 3BD

Company number 04298202
Status Active
Incorporation Date 3 October 2001
Company Type Public Limited Company
Address BRIDGEMERE HOUSE, CHESTER ROAD, PRESTON BROOK, WARRINGTON CHESHIRE, WA7 3BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Secretary's details changed for Mr Ashley Martin Lewis on 1 October 2016; Director's details changed for Mr Ashley Martin Lewis on 1 October 2016. The most likely internet sites of BRIDGEMERE LAND PLC are www.bridgemereland.co.uk, and www.bridgemere-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Bridgemere Land Plc is a Public Limited Company. The company registration number is 04298202. Bridgemere Land Plc has been working since 03 October 2001. The present status of the company is Active. The registered address of Bridgemere Land Plc is Bridgemere House Chester Road Preston Brook Warrington Cheshire Wa7 3bd. . LEWIS, Ashley Martin is a Secretary of the company. LEWIS, Ashley Martin is a Director of the company. MARSDEN, Peter is a Director of the company. MASTERS, Jonathan Roderick Charles is a Director of the company. MORGAN, Stephen Peter is a Director of the company. Secretary BARR, James Walter has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MORGAN, Stephen Peter has been resigned. Director BARR, James Walter has been resigned. Director DALY, Jennifer has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FAIRCLOUGH, Vincent William has been resigned. Director MASTERS, Jonathan Roderick Charles has been resigned. Director NICHOLLS, Mark Leslie has been resigned. Director RIDING, Michael James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Ashley Martin
Appointed Date: 22 March 2004
Director
LEWIS, Ashley Martin
Appointed Date: 22 March 2004
69 years old
Director
MARSDEN, Peter
Appointed Date: 08 December 2015
46 years old
Director
MASTERS, Jonathan Roderick Charles
Appointed Date: 01 July 2011
66 years old
Director
MORGAN, Stephen Peter
Appointed Date: 05 October 2001
73 years old

Resigned Directors

Secretary
BARR, James Walter
Resigned: 19 March 2004
Appointed Date: 13 January 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 05 October 2001
Appointed Date: 03 October 2001
Secretary
MORGAN, Stephen Peter
Resigned: 13 January 2003
Appointed Date: 05 October 2001
Director
BARR, James Walter
Resigned: 19 March 2004
Appointed Date: 02 January 2003
75 years old
Director
DALY, Jennifer
Resigned: 16 October 2009
Appointed Date: 16 September 2003
55 years old
Nominee Director
DWYER, Daniel James
Resigned: 05 October 2001
Appointed Date: 03 October 2001
50 years old
Director
FAIRCLOUGH, Vincent William
Resigned: 31 December 2015
Appointed Date: 31 August 2004
75 years old
Director
MASTERS, Jonathan Roderick Charles
Resigned: 16 October 2009
Appointed Date: 31 August 2004
66 years old
Director
NICHOLLS, Mark Leslie
Resigned: 16 October 2009
Appointed Date: 31 May 2005
53 years old
Director
RIDING, Michael James
Resigned: 27 November 2008
Appointed Date: 05 October 2001
64 years old

Persons With Significant Control

Mr Stephen Peter Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

BRIDGEMERE LAND PLC Events

13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Secretary's details changed for Mr Ashley Martin Lewis on 1 October 2016
13 Oct 2016
Director's details changed for Mr Ashley Martin Lewis on 1 October 2016
13 Oct 2016
Director's details changed for Mr Jonathan Roderick Charles Masters on 1 October 2016
13 Oct 2016
Director's details changed for Mr Stephen Peter Morgan on 1 October 2016
...
... and 77 more events
24 Oct 2001
Registered office changed on 24/10/01 from: 312B high street orpington kent BR6 0NG
24 Oct 2001
Secretary resigned
24 Oct 2001
Director resigned
08 Oct 2001
Company name changed simplerose LIMITED\certificate issued on 08/10/01
03 Oct 2001
Incorporation

BRIDGEMERE LAND PLC Charges

8 October 2009
Legal charge
Delivered: 23 October 2009
Status: Satisfied on 18 December 2009
Persons entitled: Manchester City Developments Limited
Description: F/H and l/h interest in the land at ashton new road…
29 September 2006
Legal mortgage
Delivered: 13 October 2006
Status: Satisfied on 7 May 2014
Persons entitled: James Hay Pension Trustees Limited
Description: F/H property at the foundry premises at kittingbourne brow…

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