HOMEBRIDGE TWO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HOMEBRIDGE TWO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
HOMEBRIDGE TWO LIMITED was incorporated 31 years ago on 10/12/1992 and has the registered number: 02772562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

HOMEBRIDGE TWO LIMITED - WARRINGTON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NO. 2 THE SQUARE
WARRINGTON
WA3 7QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIVING AMBITIONS LIMITED (until 22/07/2015)
HOMEBRIDGE LIMITED (until 10/06/2015)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA KINKADE Mar 1970 British Director 2022-08-18 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2022-08-18 CURRENT
KIERON STEELE May 1988 British Director 2023-03-23 CURRENT
MR FRASER JAMES PEARCE Aug 1968 British Director 2022-08-18 CURRENT
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2014-05-06 UNTIL 2015-05-13 RESIGNED
STEWART WALLACE Sep 1949 British Director 1999-03-01 UNTIL 2000-12-01 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2017-06-28 UNTIL 2020-01-14 RESIGNED
MR ROBERT GERALD SHIRLEY Feb 1933 British Director 1992-12-10 UNTIL 1997-08-27 RESIGNED
JOHN PRESTON Jun 1966 British Director 2007-07-16 UNTIL 2009-06-05 RESIGNED
MR MICHAEL ROBERT PARISH May 1959 British Director 2001-11-05 UNTIL 2015-05-13 RESIGNED
MR COLMAN MOHER Jan 1969 Irish Director 2020-01-14 UNTIL 2022-09-26 RESIGNED
MRS DEBORAH JANE MARRIOTT-LAVERY May 1969 British Director 2011-02-28 UNTIL 2014-05-06 RESIGNED
MARGARET JOYCE ELIZABETH SWANSON Jul 1952 British Director 1997-09-05 UNTIL 1998-11-26 RESIGNED
MISS HILARY MARGARET WILSON Secretary 1992-12-10 UNTIL 1993-01-05 RESIGNED
MR ROBERT GERALD SHIRLEY Feb 1933 British Secretary 1993-06-25 UNTIL 1996-06-26 RESIGNED
MR ROY ALAN PERIN Jan 1946 British Secretary 1993-01-05 UNTIL 1993-06-25 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Secretary 1997-09-05 UNTIL 2001-07-31 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Secretary 2002-08-27 UNTIL 2007-10-17 RESIGNED
JONATHAN DAVID CALOW Secretary 2011-12-08 UNTIL 2015-05-15 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Secretary 2001-07-31 UNTIL 2002-08-27 RESIGNED
MS HELEN ALEXIS ALEXANDER Apr 1964 British Secretary 1996-06-26 UNTIL 1997-09-04 RESIGNED
KENNETH YOUNG Oct 1941 British Director 1993-01-19 UNTIL 1998-03-31 RESIGNED
CARE UK SERVICES LTD Corporate Secretary 2007-10-17 UNTIL 2011-12-08 RESIGNED
MR MARTYN JEFFREY DUNLEAVY May 1955 British Director 1993-01-13 UNTIL 1996-02-05 RESIGNED
MR RICHARD NICHOLAS JACKSON May 1957 British Director 2007-07-16 UNTIL 2011-02-28 RESIGNED
ANTHONY ALISTAIR MARK HOSKING Jun 1956 British Director 2001-08-15 UNTIL 2007-07-16 RESIGNED
JANICE MILLAR GOW Apr 1953 British Director 2000-09-27 UNTIL 2003-03-01 RESIGNED
KEVIN NIGEL FRANKLIN Feb 1962 British Director 2015-05-13 UNTIL 2017-06-18 RESIGNED
ADRIAN KING Oct 1974 British Director 2010-11-10 UNTIL 2010-12-10 RESIGNED
MR PIETRO FASCIONE May 1921 Italian Director 1993-01-19 UNTIL 1997-09-04 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 1997-09-05 UNTIL 2003-03-01 RESIGNED
MR JAMES RICHARD STANSFELD BRYANT Sep 1941 British Director 1999-03-01 UNTIL 2002-09-30 RESIGNED
MR CHRISTOPHER ROBERT BROWN Feb 1968 British Director 2010-04-07 UNTIL 2010-11-10 RESIGNED
MR JUSTIN ANTONY JAMES TYDEMAN Jul 1970 British Director 2018-06-04 UNTIL 2022-08-18 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Director 1997-09-05 UNTIL 2003-03-01 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2002-07-08 UNTIL 2014-10-07 RESIGNED
MR PAUL MARRINER Feb 1967 United Kingdom Director 2015-05-13 UNTIL 2018-06-04 RESIGNED
PAUL VICTOR WRANEK Nov 1962 British Director 1999-09-01 UNTIL 2001-06-25 RESIGNED
ANDREW WOOD Apr 1955 British Director 1997-09-08 UNTIL 2003-03-01 RESIGNED
MR ANDREW JOHN LUTLEY Mar 1951 British Director 1992-12-10 UNTIL 1992-12-10 RESIGNED
MR PAUL JOHN WATSON Feb 1970 British Director 2011-02-28 UNTIL 2015-05-13 RESIGNED
MR STEPHEN KENNEY Jul 1960 British Director 2000-04-13 UNTIL 2001-06-30 RESIGNED
MR DOUGLAS UMBERS Jul 1965 British Director 2009-09-01 UNTIL 2010-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifeways Finance Limited 2016-04-15 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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