Company number 06143597
Status Active
Incorporation Date 7 March 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR, GOODBARD HOUSE 15 INFIRMARY STREET, LEEDS, LS1 2JP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 no member list. The most likely internet sites of BRIDGEWATER MANCO LIMITED are www.bridgewatermanco.co.uk, and www.bridgewater-manco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bridgewater Manco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06143597. Bridgewater Manco Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Bridgewater Manco Limited is 3rd Floor Goodbard House 15 Infirmary Street Leeds Ls1 2jp. . MORTON, Richard John is a Secretary of the company. MORTON, Richard John is a Director of the company. MORTON, Toby James is a Director of the company. Secretary MITTON, Charles Donald has been resigned. Secretary TONKIN, Timothy Patrick has been resigned. Director DEAN, Richard Michael has been resigned. Director GILMAN, Christopher has been resigned. Director HILDRETH, Christopher John has been resigned. Director LUSCOMBE, Michael has been resigned. Director QUARMBY, Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
LUSCOMBE, Michael
Resigned: 26 November 2008
Appointed Date: 07 March 2007
75 years old
Director
QUARMBY, Roger
Resigned: 21 December 2011
Appointed Date: 23 April 2010
81 years old
Persons With Significant Control
Mr Richard John Morton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Toby James Morton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
BRIDGEWATER MANCO LIMITED Events
02 May 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 7 March 2016 no member list
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 March 2015 no member list
...
... and 38 more events
22 Apr 2008
Annual return made up to 07/03/08
28 Jun 2007
Particulars of mortgage/charge
27 Jun 2007
Particulars of mortgage/charge
29 Apr 2007
New director appointed
07 Mar 2007
Incorporation
23 April 2010
Debenture
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Legal charge
Delivered: 28 June 2007
Status: Satisfied
on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Parts of the basement, parts of the ground floor and parts…
21 June 2007
Guarantee & debenture
Delivered: 27 June 2007
Status: Satisfied
on 24 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…