Bridgewater (Home Reversions Number 1) Limited

Company Name	Bridgewater (Home Reversions Number 1) Limited
Directors	Paul Trevor Barber and Antony Lewis Pierce
Company Status	Active
Company Number	04348479
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(5 years, 9 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr Antony Lewis Pierce
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	08 March 2002(2 months after company formation)
Appointment Duration	9 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 months after company formation)
Appointment Duration	7 months (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Mr Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(11 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 04 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Citygate St James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Secretary Name	Geoffrey Joseph Davis
Nationality	British
Status	Resigned
Appointed	18 December 2002(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2003)
Role	Secretary
Correspondence Address	9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Secretary Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2003(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Sean Anthony Slade
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(2 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2004)
Role	Chartered Surveyor
Correspondence Address	Idlewood Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Peter Christopher George Schwerdt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtown House Alton Barnes Marlborough Wiltshire SN8 4LB

Director Name	Ms Debra Rachel Yudolph
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2008)
Role	Property Manager
Country of Residence	England
Correspondence Address	43 Netheravon Road London W4 2AN

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years after company formation)
Appointment Duration	11 years, 4 months (resigned 18 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Director Name	Mr Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(3 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2014)
Role	Director Of Equity Release
Country of Residence	United Kingdom
Correspondence Address	Follifoot House Amberley Gloucestershire GL5 5AG Wales

Director Name	Andrew Michael Pratt
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Shadybrook, Beeches Drive Farnham Common Slough Berkshire SL2 3JT

Secretary Name	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 March 2016)
Role	Company Director
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Director Name	Mr Nicholas Peter On
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Citygate Saint James' Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mark Greenwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Director Name	Mr Nicholas Mark Fletcher Jopling
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE

Secretary Name	Adam McGhin
Status	Resigned
Appointed	04 March 2016(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	graingerplc.co.uk/
Email address	[email protected]
Telephone	0191 2611819
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 4, First Floor Honeycomb The Watermark Gateshead Tyne & Wear NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.6m at £1	Reversions Financing (No. 1) 2011 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£159,435
Gross Profit	£89,774
Net Worth	£3,956,318
Cash	£818,704
Current Liabilities	£44,250

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

14 January 2016	Delivered on: 18 January 2016 Persons entitled: Partnership Life Assurance Company Limited Classification: A registered charge Particulars: All of the chargorâ€™s right, title and interest in the reversions and the funded properties (including but not limited to 12 conyngham lane, bridge, canterbury, kent, CT4 5JX with title number K104163 and 5 colwell close, liverpool, L14 8YE with title number MS135480 and the other funded properties referred to in schedule 3 of the instrument). Outstanding
21 November 2011	Delivered on: 28 November 2011 Persons entitled: Partnership Life Assurance Company Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit ref PB0418070001 12 conyngham lane bridge canterbury kent t/no K104163 (for further details of funded property please refer to form MG01) all its right title and interest in the reversions and the funded properties see image for full details. Outstanding
4 October 2011	Delivered on: 18 October 2011 Persons entitled: Partnership Life Assurance Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges all right title and interest in the reversions and the funded properties, the benefit of all rights under the customer contracts relating to the reversions, all ancillary rights, the records and any shares. By way of floating charge all assets and undertaking see image for full details. Outstanding
30 June 2004	Delivered on: 17 July 2004 Satisfied on: 7 October 2011 Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries Classification: Security agreement Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first floating charge all of the company's properties and all other assets both present and future. Fully Satisfied
5 September 2002	Delivered on: 18 September 2002 Satisfied on: 22 January 2003 Persons entitled: Nationwide Building Society Classification: Deed of accession and variation to a composite guarantee and debenture dated 14 march 2001 Secured details: All monies due or to become due from the chargors to the finance parties and the mezzanine lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 2002	Delivered on: 18 September 2002 Satisfied on: 22 January 2003 Persons entitled: Nationwide Building Society Classification: Deed of adherence and variation to a composite guarantee and debenture dated 14 march 2001 Secured details: All monies due or to become due from the chargors to the finance parties and the mezzanine lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 March 2021	Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 (2 pages)
5 January 2021	Full accounts made up to 30 September 2020 (16 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 30 September 2019 (16 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
15 May 2019	Full accounts made up to 30 September 2018 (16 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
21 May 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 June 2017	Full accounts made up to 30 September 2016 (16 pages)
27 June 2017	Full accounts made up to 30 September 2016 (16 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
28 July 2016	Director's details changed for Mr Paul Trevor Barber on 28 July 2016 (2 pages)
27 July 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Cross House Westgate Road Newcastle upon Tyne NE1 4XX on 27 July 2016 (1 page)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016 (2 pages)
24 May 2016	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
24 May 2016	Full accounts made up to 30 September 2015 (13 pages)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016 (1 page)
24 May 2016	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016 (1 page)
24 May 2016	Full accounts made up to 30 September 2015 (13 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 pages)
18 March 2016	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
26 January 2016	Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016 (2 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
18 January 2016	Registration of charge 043484790006, created on 14 January 2016 (71 pages)
18 January 2016	Registration of charge 043484790006, created on 14 January 2016 (71 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
11 January 2016	Termination of appointment of Mark Greenwood as a director on 22 December 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,633,745 (9 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3,633,745 (9 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
3 June 2015	Director's details changed for Mr Mark Jeremy Robson on 6 May 2015 (3 pages)
16 March 2015	Full accounts made up to 30 September 2014 (12 pages)
16 March 2015	Full accounts made up to 30 September 2014 (12 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3,633,745 (9 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders (9 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders (9 pages)
28 April 2014	Full accounts made up to 30 September 2013 (11 pages)
28 April 2014	Full accounts made up to 30 September 2013 (11 pages)
25 February 2014	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014 (2 pages)
25 February 2014	Termination of appointment of Peter Couch as a director (2 pages)
25 February 2014	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (10 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3,633,745 (10 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (10 pages)
16 May 2013	Full accounts made up to 30 September 2012 (12 pages)
16 May 2013	Full accounts made up to 30 September 2012 (12 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Mr Paul Barber on 12 December 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
15 November 2012	Director's details changed for Mr Nicholas Peter On on 29 September 2012 (2 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (10 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
13 August 2012	Director's details changed for Mark Greenwood on 13 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
8 August 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
20 June 2012	Full accounts made up to 30 September 2011 (12 pages)
20 June 2012	Full accounts made up to 30 September 2011 (12 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
13 February 2012	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
23 December 2011	Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages)
5 December 2011	Resolutions RES13 ‐ Loan agreement 21/11/2011 (3 pages)
5 December 2011	Resolutions RES13 ‐ Loan agreement 21/11/2011 (3 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 5 (49 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 5 (49 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
14 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
20 October 2011	Resolutions RES13 ‐ Loan agreement 04/10/2011 (3 pages)
20 October 2011	Resolutions RES13 ‐ Loan agreement 04/10/2011 (3 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (43 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (43 pages)
13 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 3,633,745.00 (4 pages)
13 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 October 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 3,633,745.00 (4 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
20 May 2011	Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages)
23 February 2011	Full accounts made up to 30 September 2010 (13 pages)
23 February 2011	Full accounts made up to 30 September 2010 (13 pages)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
7 January 2011	Termination of appointment of Andrew Pratt as a director (1 page)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
23 December 2010	Appointment of Mark Greenwood as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
17 December 2010	Appointment of Nicholas Mark Fletcher Jopling as a director (3 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (9 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (3 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
23 September 2010	Director's details changed for Mark Jeremy Robson on 23 September 2010 (2 pages)
12 May 2010	Full accounts made up to 30 September 2009 (13 pages)
12 May 2010	Full accounts made up to 30 September 2009 (13 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
29 October 2009	Termination of appointment of Rupert Dickinson as a director (2 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 April 2009	Full accounts made up to 30 September 2008 (13 pages)
30 April 2009	Full accounts made up to 30 September 2008 (13 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
23 December 2008	Appointment terminated director debra yudolph (1 page)
23 December 2008	Appointment terminated director debra yudolph (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
22 December 2008	Appointment terminated secretary marie glanville (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
19 December 2008	Secretary appointed michael patrick windle (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
31 October 2008	Director's change of particulars / andrew cunningham / 03/10/2008 (1 page)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
6 October 2008	Return made up to 30/09/08; full list of members (5 pages)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
22 April 2008	Director's change of particulars / andrew cunningham / 22/04/2008 (1 page)
25 March 2008	Full accounts made up to 30 September 2007 (14 pages)
25 March 2008	Full accounts made up to 30 September 2007 (14 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
19 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	New director appointed (3 pages)
31 July 2007	New director appointed (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 30 September 2005 (13 pages)
13 July 2006	Full accounts made up to 30 September 2005 (13 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (4 pages)
21 October 2005	Return made up to 30/09/05; full list of members (4 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
2 August 2005	Full accounts made up to 30 September 2004 (14 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
14 February 2005	New director appointed (5 pages)
14 February 2005	New director appointed (5 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (5 pages)
8 February 2005	New director appointed (4 pages)
8 February 2005	New director appointed (5 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
30 October 2004	Return made up to 30/09/04; full list of members (7 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
17 July 2004	Particulars of mortgage/charge (11 pages)
17 July 2004	Particulars of mortgage/charge (11 pages)
23 June 2004	Full accounts made up to 30 September 2003 (12 pages)
23 June 2004	Full accounts made up to 30 September 2003 (12 pages)
26 May 2004	New director appointed (5 pages)
26 May 2004	New director appointed (5 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
2 February 2004	Return made up to 07/01/04; full list of members (6 pages)
2 February 2004	Return made up to 07/01/04; full list of members (6 pages)
9 October 2003	New secretary appointed (1 page)
9 October 2003	New secretary appointed (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Secretary resigned (1 page)
16 April 2003	Full accounts made up to 30 September 2002 (7 pages)
16 April 2003	Full accounts made up to 30 September 2002 (7 pages)
25 January 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
25 January 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2003	Return made up to 07/01/03; full list of members (7 pages)
21 January 2003	Return made up to 07/01/03; full list of members (7 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
8 January 2003	Company name changed bpt bridgewater (home reversions number 1) LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed bpt bridgewater (home reversions number 1) LIMITED\certificate issued on 08/01/03 (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: jardine house 3 commercial street forster swuare bradford west yorkshire BD1 4AN (1 page)
24 December 2002	New secretary appointed;new director appointed (3 pages)
24 December 2002	New secretary appointed;new director appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Registered office changed on 24/12/02 from: jardine house 3 commercial street forster swuare bradford west yorkshire BD1 4AN (1 page)
17 December 2002	Memorandum and Articles of Association (6 pages)
17 December 2002	Memorandum and Articles of Association (6 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
18 September 2002	Particulars of mortgage/charge (15 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
18 September 2002	Particulars of mortgage/charge (15 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (3 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (3 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 March 2002	New secretary appointed (2 pages)
8 March 2002	Company name changed hamsard 2457 LIMITED\certificate issued on 08/03/02 (2 pages)
8 March 2002	Company name changed hamsard 2457 LIMITED\certificate issued on 08/03/02 (2 pages)
7 January 2002	Incorporation (17 pages)
7 January 2002	Incorporation (17 pages)

Bridgewater (Home Reversions Number 1) Limited

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