Bridgewater Equity Release Nominees (No 1) Limited

Company Name	Bridgewater Equity Release Nominees (No 1) Limited
Directors	Paul Trevor Barber and Antony Lewis Pierce
Company Status	Active
Company Number	05537946
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)
Previous Name	Crossco (890) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Trevor Barber
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(2 years, 2 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(10 years, 10 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 Peter Quentin Patrick Couch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 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	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years (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	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (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 Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 18 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Albury Park Road Tynemouth Tyne & Wear NE30 2SH

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	04 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 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	Michael Patrick Windle
Nationality	British
Status	Resigned
Appointed	18 December 2008(3 years, 4 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(3 years, 5 months 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(5 years, 3 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 Tyne & Wear 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(5 years, 3 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 Tyne & Wear NE1 4JE

Secretary Name	Adam McGhin
Status	Resigned
Appointed	04 March 2016(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2016)
Role	Company Director
Correspondence Address	Citygate St James' Boulevard Newcastle NE1 4JE

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	graingerplc.co.uk/
Telephone	0845 1112223
Telephone region	Unknown

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

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

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	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks 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

Filing History

5 March 2021	Director's details changed for Mr Antony Lewis Pierce on 1 March 2021 (2 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 April 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
14 May 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
8 March 2017	Accounts for a dormant company made up to 30 September 2016 (7 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 Tyne & Wear 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 Tyne & Wear 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 Nicholas Mark Fletcher Jopling as a director 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	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	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	Termination of appointment of Nicholas Peter On as a director on 18 May 2016 (1 page)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
7 May 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 March 2016	Appointment of Adam Mcghin as a secretary on 4 March 2016 (3 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	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 (7 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
18 January 2016	Registration of charge 055379460003, created on 14 January 2016 (71 pages)
18 January 2016	Registration of charge 055379460003, 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)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (9 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (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)
2 December 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 December 2014	Accounts made up to 30 September 2014 (6 pages)
2 December 2014	Accounts made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders (9 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (9 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders (9 pages)
30 June 2014	Accounts made up to 30 September 2013 (6 pages)
30 June 2014	Accounts made up to 30 September 2013 (6 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 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)
25 February 2014	Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014 (2 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (10 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (10 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (10 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)
7 December 2012	Accounts made up to 30 September 2012 (6 pages)
7 December 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
7 December 2012	Accounts made up to 30 September 2012 (6 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)
11 August 2012	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 (2 pages)
11 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)
10 May 2012	Accounts made up to 30 September 2011 (6 pages)
10 May 2012	Accounts made up to 30 September 2011 (6 pages)
10 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 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: 2 (48 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 2 (48 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: 1 (43 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 1 (43 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (10 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)
15 February 2011	Accounts made up to 30 September 2010 (6 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
15 February 2011	Accounts made up to 30 September 2010 (6 pages)
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 (8 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (4 pages)
24 September 2010	Director's details changed for Nick On on 16 September 2010 (4 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)
14 April 2010	Accounts made up to 30 September 2009 (6 pages)
14 April 2010	Accounts made up to 30 September 2009 (6 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 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 January 2009	Accounts made up to 30 September 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
30 January 2009	Accounts made up to 30 September 2008 (6 pages)
23 January 2009	Director appointed nick on (2 pages)
23 January 2009	Director appointed nick on (2 pages)
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 (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
16 May 2008	Accounts made up to 30 September 2007 (6 pages)
16 May 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
16 May 2008	Accounts made up to 30 September 2007 (6 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)
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)
17 August 2007	Return made up to 16/08/07; full list of members (3 pages)
17 August 2007	Return made up to 16/08/07; full list of members (3 pages)
14 June 2007	Accounts made up to 30 September 2006 (6 pages)
14 June 2007	Accounts made up to 30 September 2006 (6 pages)
14 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
16 August 2006	Return made up to 16/08/06; full list of members (3 pages)
4 July 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
4 July 2006	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
27 October 2005	New director appointed (7 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	Registered office changed on 27/10/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Registered office changed on 27/10/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	New director appointed (7 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
19 October 2005	Memorandum and Articles of Association (5 pages)
19 October 2005	Memorandum and Articles of Association (5 pages)
12 October 2005	Company name changed crossco (890) LIMITED\certificate issued on 12/10/05 (2 pages)
12 October 2005	Company name changed crossco (890) LIMITED\certificate issued on 12/10/05 (2 pages)
16 August 2005	Incorporation (15 pages)
16 August 2005	Incorporation (15 pages)

Bridgewater Equity Release Nominees (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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