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Bridgegate Limited

01279326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
Incorporated 29/09/1976

Previously known as

Ecclesfield Fuel Company Limited · until 01/11/1982
Barbanuda Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles

Officers

Pendragon Management Services Limited

director · Since 01/02/2006

BRITISH

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

BRITISH · Age 48

Also on 63 other boards

Mr Neil Williamson

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 69 other boards

Mr Richard James Maloney

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 92 other boards

Mr Richard John Thomas

director · Since 02/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 96 other boards

Pendragon Management Services Limited

corporate director · Since 01/02/2006

Reg: 2304195

Also on 17 other boards

Richard James Maloney

secretary · Since 14/02/2006

British

David Neil Williamson

director · Since 01/02/2024

British · England · Age 60

Richard James Maloney

director · Since 01/07/2024

British · England · Age 48

Richard John Thomas

director · Since 02/09/2024

British · England · Age 52

Former

Andrew John Merifield

director · Resigned 31/03/1994

Jonathan Peter Morris Mcco

secretary · Resigned 31/03/1994

Christopher Astle

director · Resigned 31/03/1994

Stephen Gaastra

director · Resigned 31/03/1994

David Patrick Mcerlain

director · Resigned 31/03/1994

Douglas Charles Antony Bramall

director · Resigned 26/02/2004

John Holroyd

director · Resigned 26/02/2004

John Holroyd

secretary · Resigned 26/02/2004

Robin Anthony Gregson

director · Resigned 26/02/2004

David Robertson Forsyth

director · Resigned 10/12/2009

Hilary Claire Sykes

secretary · Resigned 01/01/2017

Hilary Claire Sykes

director · Resigned 01/01/2017

Trevor Garry Finn

director · Resigned 31/03/2019

Timothy Paul Holden

director · Resigned 31/03/2019

Mark Philip Herbert

director · Resigned 30/06/2019

Martin Shaun Casha

director · Resigned 07/10/2023

William Berman

director · Resigned 31/01/2024

Mark Simon Willis

director · Resigned 26/06/2024

Persons with Significant Control

Chatfields-Martin Walter Limited

75–100% votes

Loxley House, Little Oak Drive, Nottingham, NG15 0DR

Reg: 470275 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 22/02/2011Registered 24/02/2011Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/10/2008Registered 04/11/2008Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2005Registered 22/12/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/08/2005Registered 09/09/2005Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/06/2005Registered 07/07/2005Satisfied 07/03/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/11/2004Registered 16/12/2004Satisfied 30/01/2024
charge
satisfied

SOCIETE GENERALE

Created 18/08/1983Registered 22/08/1983
charge
satisfied

COALMOOR REFRACTORIES (HORSEHAY) LIMITED

Created 25/01/1982Registered 10/02/1982

Change History

officer appointedMALONEY, Richard James
2026-07-28
officer appointedMALONEY, Richard James
2026-07-28
officer appointedTHOMAS, Richard John
2026-07-28
officer appointedWILLIAMSON, David Neil
2026-07-28
officer appointedPENDRAGON MANAGEMENT SERVICES LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Lithia House 2 Oakwood Court, Little Oak Drive
2026-07-28

LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE

post townNottingham
2026-07-28

NOTTINGHAM