BRIDGEWATER EQUITY RELEASE LIMITED
NEWCASTLE UPON TYNE CROSSCO (775) LIMITED

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Company number 05064154
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE1 4XX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Owen Henry Wilson as a director on 19 April 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BRIDGEWATER EQUITY RELEASE LIMITED are www.bridgewaterequityrelease.co.uk, and www.bridgewater-equity-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bridgewater Equity Release Limited is a Private Limited Company. The company registration number is 05064154. Bridgewater Equity Release Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Bridgewater Equity Release Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor is a Director of the company. KASHYAP, Ashish is a Director of the company. PIERCE, Antony Lewis is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary MCGHIN, Adam has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director GLANVILLE, Marie Louise has been resigned. Director GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director ON, Nicholas Peter has been resigned. Director ROBSON, Mark Jeremy has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director WILSON, Owen Henry has been resigned. Director YUDOLPH, Debra Rachel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 11 May 2007
58 years old
Director
KASHYAP, Ashish
Appointed Date: 18 May 2016
46 years old
Director
PIERCE, Antony Lewis
Appointed Date: 04 July 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 10 March 2004
Secretary
MCGHIN, Adam
Resigned: 18 May 2016
Appointed Date: 04 March 2016
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Secretary
PRIMA SECRETARY LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 09 May 2005
67 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 05 May 2004
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 10 March 2004
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 22 January 2007
Appointed Date: 10 March 2004
66 years old
Director
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 31 July 2007
51 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 29 November 2010
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Resigned: 18 May 2016
Appointed Date: 29 November 2010
64 years old
Director
ON, Nicholas Peter
Resigned: 18 May 2016
Appointed Date: 18 September 2009
62 years old
Director
ON, Nicholas Peter
Resigned: 23 January 2009
Appointed Date: 23 January 2009
62 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 18 January 2005
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 22 January 2007
Appointed Date: 20 January 2005
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 10 March 2004
61 years old
Director
WILSON, Owen Henry
Resigned: 19 April 2017
Appointed Date: 18 May 2016
49 years old
Director
YUDOLPH, Debra Rachel
Resigned: 22 January 2007
Appointed Date: 19 January 2005
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 10 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Reversions Financing (No. 1) 2011 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWATER EQUITY RELEASE LIMITED Events

20 Apr 2017
Termination of appointment of Owen Henry Wilson as a director on 19 April 2017
09 Mar 2017
Full accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Trevor Barber on 28 July 2016
27 Jul 2016
Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016
...
... and 100 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
Registered office changed on 22/04/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
23 Mar 2004
Memorandum and Articles of Association
12 Mar 2004
Company name changed crossco (775) LIMITED\certificate issued on 12/03/04
04 Mar 2004
Incorporation

BRIDGEWATER EQUITY RELEASE LIMITED Charges

14 January 2016
Charge code 0506 4154 0004
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: All of the chargor’s right, title and interest in the…
21 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Unit ref PB0418070001 12 conyngham lane bridge canterbury…
4 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Partnership Life Assurance Company Limited
Description: Fixed charges all right title and interest in the…
2 June 2005
Deed of accession to security agreement
Delivered: 11 June 2005
Status: Satisfied on 7 October 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries (The Securitytrustee)
Description: By way of a first floating charge all of the company's…

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