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Bridgegate Limited

01279326

active
Private Limited Company
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, NOTTINGHAM, NG15 0DR
Incorporated 29/09/1976

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

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

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE OVERRIDE AGENT

Created 13/05/2009Registered 21/05/2009Satisfied 07/05/2013
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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/06/2002Registered 21/06/2002Satisfied 02/09/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (A

Created 23/01/1998Registered 29/01/1998Satisfied 25/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/01/1998Registered 16/01/1998Satisfied 25/06/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/04/1994Registered 22/04/1994Satisfied 27/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1994Registered 14/04/1994Satisfied 27/05/1998
charge
satisfied

BMW FINNACE (GB) LIMITED

Created 11/02/1993Registered 17/02/1993Satisfied 08/04/2009
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1991Registered 06/08/1991Satisfied 27/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1991Registered 07/06/1991Satisfied 27/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1991Registered 10/05/1991Satisfied 27/05/1998
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1989Registered 15/08/1989Satisfied 27/05/1998
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 31/05/1989Registered 02/06/1989Satisfied 02/02/1994
charge
satisfied

BMW FINANCE (GB) LIMITED

Created 14/01/1988Registered 25/01/1988Satisfied 08/04/2009
charge
satisfied

SOCIETE GENERALE

Created 28/10/1985Registered 19/11/1985Satisfied 15/12/1989
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 08/05/1984Registered 16/05/1984Satisfied 13/04/1988
charge
satisfied

SOCIETE GENERALE

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

BARCLAYS BANK PLC

Created 01/12/1982Registered 07/12/1982Satisfied 15/12/1989
charge
satisfied

COALMOOR REFRACTORIES (HORSEHAY) LIMITED

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

BARCLAYS BANK PLC

Created 09/07/1980Registered 24/07/1980Satisfied 27/05/1998