BRIGID INVESTMENTS NO.5 LIMITED - PRESTON


Company Profile Company Filings

Overview

BRIGID INVESTMENTS NO.5 LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
BRIGID INVESTMENTS NO.5 LIMITED was incorporated 3 years ago on 09/02/2021 and has the registered number: 13188122. The accounts status is SMALL and accounts are next due on 31/03/2024.

BRIGID INVESTMENTS NO.5 LIMITED - PRESTON

This company is listed in the following categories:
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
31 / 3 31/03/2022 31/03/2024

Registered Office

18 RIVERSWAY BUSINESS VILLAGE
PRESTON
PR2 2YP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED (until 13/07/2021)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TRUSCOTT Sep 1973 British Director 2023-09-25 CURRENT
PUNEET SHARMA Sep 1983 British Director 2023-03-24 CURRENT
MR ROBERT JAMES NEWTON Nov 1956 British Director 2023-03-24 CURRENT
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2022-09-26 CURRENT
MR JOHN MICHAEL TONKISS Jan 1968 British Director 2021-02-09 UNTIL 2021-05-21 RESIGNED
MISS NIAMH ANN MCBREEN Jul 1971 Irish Director 2022-02-16 UNTIL 2023-03-31 RESIGNED
MR MICHAEL SAMUEL LLOYD Feb 1978 British Director 2021-02-09 UNTIL 2021-05-21 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-07-18 UNTIL 2023-03-24 RESIGNED
ANGENIKA KUNNE Sep 1986 Dutch Director 2021-05-21 UNTIL 2022-08-24 RESIGNED
ALEX CHEASTY KORNMAN Jun 1982 American Director 2021-05-21 UNTIL 2022-01-17 RESIGNED
MR ANDREW JOSEPH DUNNE Jun 1976 Irish Director 2021-05-21 UNTIL 2022-01-17 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2021-05-21 UNTIL 2021-11-24 RESIGNED
MR DAVID RICHARD BRADBURY Feb 1969 British Director 2021-05-21 UNTIL 2022-03-31 RESIGNED
MR MARTIN JAMES ABELL May 1974 British Director 2021-02-09 UNTIL 2021-05-21 RESIGNED
MR JAMES ABBOTT Jul 1979 British Director 2023-03-27 UNTIL 2023-09-08 RESIGNED
ALEX CHEONG HUAT YEW Aug 1972 British Director 2021-05-21 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brigid Investments Limited 2021-05-21 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mccarthy & Stone Retirement Lifeystyles Limited 2021-02-09 - 2021-05-21 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCARTHY & STONE PROPERTIES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
KEYWORKER PROPERTIES LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LINDEN COURT LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED BOURNEMOUTH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE (DEVELOPMENTS) LIMITED BOURNEMOUTH Active FULL 41100 - Development of building projects
MCCARTHY & STONE LIMITED BOURNEMOUTH ENGLAND Active FULL 70100 - Activities of head offices
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE ESTATES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE (ALNWICK) LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MCCARTHY & STONE FINANCIAL SERVICES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ZUGZWANG CONSULTANCY LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ORTUS HOMES LIMITED BOURNEMOUTH Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SWANLAND MSRL LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MCCARTHY & STONE RENTAL PROPERTIES LIMITED BOURNEMOUTH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED BOURNEMOUTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED BOURNEMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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