Company number 03639047
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address 1 WORSLEY COURT HIGH STREET, WALKDEN WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of BRIDGE PROPERTIES LIMITED are www.bridgeproperties.co.uk, and www.bridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Bridge Properties Limited is a Private Limited Company.
The company registration number is 03639047. Bridge Properties Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of Bridge Properties Limited is 1 Worsley Court High Street Walkden Worsley Manchester M28 3nj. . MCCANN, Christopher Paul is a Secretary of the company. MCCANN, Christopher Paul is a Director of the company. STEWART, Paul Anthony is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary DALLIMORE, Geoffrey has been resigned. Secretary MCCANN, Timothy John has been resigned. Secretary PICKLES, Emma Rachel has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 03 November 1998
Appointed Date: 25 September 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 03 November 1998
Appointed Date: 25 September 1998
Persons With Significant Control
Mr Christopher Paul Mccann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Stewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRIDGE PROPERTIES LIMITED Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Registration of charge 036390470007, created on 25 June 2015
...
... and 59 more events
12 Nov 1998
Director resigned
12 Nov 1998
Registered office changed on 12/11/98 from: chancery house york road erdington birmingham B23 6TF
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
25 Sep 1998
Incorporation
25 June 2015
Charge code 0363 9047 0007
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Icg-Longbow Debt Investments No. 4 S.À R.L.
Description: The chargor charges by first fixed charge the shares and…
19 December 2013
Charge code 0363 9047 0006
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Satisfied
on 24 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: Unit E2, phase 2, waterfold business park, bury…
9 January 2004
Legal charge
Delivered: 15 January 2004
Status: Satisfied
on 24 September 2014
Persons entitled: Capital Home Loans Limited
Description: 52 verdin street northwich cheshire fixed charge over all…
14 November 2003
Legal charge
Delivered: 25 November 2003
Status: Satisfied
on 24 September 2014
Persons entitled: Capital Home Loans Limited
Description: 17 yarwood close northwich cheshire CW8 1ET fixed charge…
15 March 2002
Legal charge
Delivered: 2 April 2002
Status: Satisfied
on 24 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 12B broomfield lane hale cheshire title number 124691. all…
15 March 2002
Legal charge
Delivered: 2 April 2002
Status: Satisfied
on 24 September 2014
Persons entitled: The Co-Operative Bank PLC
Description: 12A broomfield lane hale cheshire title number GM119574…