THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED is a Private Limited Company from LEEDS and has the status: Active.
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE RESIDENCE AT BRIDGEWATER PLACE LIMITED - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LEEDS
LS1 2JP
This Company Originates in : United Kingdom
Previous trading names include:
THE RESIDENCE@BRIDGEWATER PLACE LIMITED (until 22/04/2009)
THE RESIDENCE@BRIDGEWATER PLACE LIMITED (until 22/04/2009)
KWLINFOOT@BRIDGEWATER PLACE LIMITED (until 05/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN MORTON | May 1969 | British | Director | 2011-12-23 | CURRENT |
| MR TOBY JAMES MORTON | Feb 1973 | British | Director | 2011-12-23 | CURRENT |
| MISS SALLY ANNE MORTON | Aug 1971 | English | Director | 2021-09-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-10-16 UNTIL 2003-11-07 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-11-07 | RESIGNED | ||
| JAMES ROGER QUARMBY | Dec 1944 | British | Director | 2003-11-07 UNTIL 2011-12-21 | RESIGNED |
| MR KENNETH MORTON | Aug 1942 | British | Director | 2003-11-07 UNTIL 2012-02-09 | RESIGNED |
| MICHAEL LUSCOMBE | Oct 1950 | British | Director | 2003-11-18 UNTIL 2010-01-20 | RESIGNED |
| MR KEVIN WILLIAM LINFOOT | Nov 1957 | British | Director | 2003-11-18 UNTIL 2008-11-26 | RESIGNED |
| MR CHRISTOPHER EDWARD GILMAN | Apr 1967 | British | Director | 2003-11-07 UNTIL 2012-02-09 | RESIGNED |
| MR IAN FIRTH BARRACLOUGH | Oct 1947 | British | Director | 2003-11-07 UNTIL 2007-12-21 | RESIGNED |
| CHARLES DONALD MITTON | Secretary | 2003-11-18 UNTIL 2008-11-26 | RESIGNED | ||
| MR TIMOTHY PATRICK TONKIN | Feb 1951 | British | Secretary | 2008-11-26 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Morton | 2016-04-06 | 5/1969 | Leeds | Significant influence or control as trust |
| Mr Ken Morton | 2016-04-06 | 8/1942 | Leeds | Significant influence or control as trust |
| Mr Toby James Morton | 2016-04-06 | 2/1973 | Leeds | Significant influence or control as trust |