BRIDGEWATER TENANCIES LIMITED
NEWCASTLE UPON TYNE CROSSCO (752) LIMITED

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Company number 04952695
Status Active
Incorporation Date 4 November 2003
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 six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Paul Trevor Barber on 28 July 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. The most likely internet sites of BRIDGEWATER TENANCIES LIMITED are www.bridgewatertenancies.co.uk, and www.bridgewater-tenancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Bridgewater Tenancies Limited is a Private Limited Company. The company registration number is 04952695. Bridgewater Tenancies Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Bridgewater Tenancies Limited is Cross House Westgate Road Newcastle Upon Tyne England Ne1 4xx. . BARBER, Paul Trevor 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 GREENWOOD, Mark has been resigned. Director JOPLING, Nicholas Mark Fletcher has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael 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 WINDLE, Michael Patrick 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: 25 October 2007
58 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: 24 November 2003
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: 24 November 2003
Appointed Date: 04 November 2003
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 09 May 2005
68 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 24 November 2003
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 04 January 2016
Appointed Date: 24 November 2003
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 20 January 2005
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 24 November 2003
66 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: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
ROBSON, Mark Jeremy
Resigned: 18 May 2016
Appointed Date: 18 January 2005
66 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 20 January 2005
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
WINDLE, Michael Patrick
Resigned: 14 January 2005
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 19 January 2005
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Nitro 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEWATER TENANCIES LIMITED Events

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
05 Jul 2016
Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016
Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016
...
... and 96 more events
29 Nov 2003
New director appointed
29 Nov 2003
New secretary appointed
29 Nov 2003
Registered office changed on 29/11/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
11 Nov 2003
Company name changed crossco (752) LIMITED\certificate issued on 11/11/03
04 Nov 2003
Incorporation

BRIDGEWATER TENANCIES LIMITED Charges

14 January 2016
Charge code 0495 2695 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…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Satisfied on 25 November 2011
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Satisfied on 25 November 2011
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…

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