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The Bridgewater Centre Management Company Limited

02597246

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

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 02/04/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Steven Keith Underwood

director · Since 30/11/2009

British · United Kingdom · Age 52

John Whittaker

director · Since 30/11/2009

British · Isle Of Man · Age 84

James Whittaker

director · Since 06/05/2025

British · United Kingdom · Age 55

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

Former

Bibi Rahima Ally

director · Resigned 15/11/1991

Ronald Anthony Robinson

secretary · Resigned 15/11/1991

Brian Collett

director · Resigned 15/11/1991

Timothy David Steele

director · Resigned 15/11/1991

Robert Marshall Shaw

director · Resigned 01/11/1993

Edric Brian Brown

secretary · Resigned 01/10/1996

James Henry Dobson

secretary · Resigned 12/11/1999

Michael Anthony Kearney

secretary · Resigned 31/12/2001

Stephen John Richards

secretary · Resigned 10/07/2002

Gordon Samuel Ansell

director · Resigned 21/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Ian Forrest Bell

director · Resigned 01/07/2005

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 31/01/2018

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Mark Whittaker

director · Resigned 06/05/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel Waters Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236073 · Companies House · Limited By Shares

Notified 02/04/2025

Former PSCs

Peel Property (Partnerships) Limited

Ceased 02/04/2025

Change History

officer appointedWHITTAKER, John
2026-05-07
officer appointedEVES, Christopher
2026-05-07
officer appointedUNDERWOOD, Steven Keith
2026-05-07
officer appointedWHITTAKER, James
2026-05-07
officer appointedWHITTAKER, John Peter
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-05-07

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-05-07

MANCHESTER

statusactive
2026-05-07

Active

Filing History100 filings

Director resigned

termination director company with name termination date

15/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/11/202512 pages · PDF
PARENT_ACC

legacy

25/11/202566 pages · PDF
GUARANTEE2

legacy

25/11/20253 pages · PDF
AGREEMENT2

legacy

25/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20254 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director appointed

appoint person director company with name date

06/05/20252 pages · PDF
PSC02

notification of a person with significant control

09/04/20252 pages · PDF
PSC07

cessation of a person with significant control

09/04/20251 page · PDF
Accounts filed

accounts with accounts type small

31/12/202416 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20244 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Director details changed

change person director company with change date

26/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

27/04/202416 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director resigned

termination director company with name termination date

05/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20234 pages · PDF
Accounts filed

accounts with accounts type small

16/05/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202019 pages · PDF
PSC05

change to a person with significant control

01/12/20202 pages · PDF
Director details changed

change person director company with change date

20/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
Director resigned

termination director company with name termination date

04/11/20201 page · PDF
TM02

termination secretary company with name termination date

04/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20201 page · PDF
RESOLUTIONS

resolution

02/09/20201 page · PDF
RESOLUTIONS

resolution

05/05/20201 page · PDF
MA

memorandum articles

30/04/20208 pages · PDF
Director details changed

change person director company with change date

03/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
MA

memorandum articles

19/03/20207 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201918 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20195 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201818 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
Accounts filed

accounts with accounts type full

19/12/201717 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201617 pages · PDF
Director details changed

change person director company with change date

26/10/20162 pages · PDF
Director details changed

change person director company with change date

18/10/20162 pages · PDF
Director details changed

change person director company with change date

18/05/20162 pages · PDF
CH03

change person secretary company with change date

18/05/20161 page · PDF
Director details changed

change person director company with change date

10/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20169 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20161 page · PDF
Director appointed

appoint person director company with name date

26/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201613 pages · PDF
Director details changed

change person director company with change date

07/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20158 pages · PDF
Director details changed

change person director company with change date

31/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201413 pages · PDF
Director details changed

change person director company with change date

01/12/20142 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Director details changed

change person director company with change date

30/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20148 pages · PDF
Director details changed

change person director company with change date

07/03/20142 pages · PDF
CH03

change person secretary company with change date

06/03/20141 page · PDF
Accounts filed

accounts with accounts type full

19/12/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20138 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20128 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20118 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20106 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201015 pages · PDF
Director appointed

appoint person director company with name

01/12/20092 pages · PDF
Director appointed

appoint person director company with name

30/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director resigned

termination director company with name

21/10/20091 page · PDF
288c

legacy

05/05/20091 page · PDF
363a

legacy

02/04/20095 pages · PDF
288b

legacy

31/03/20091 page · PDF
Accounts filed

accounts with accounts type full

19/01/200915 pages · PDF
RESOLUTIONS

resolution

12/01/20091 page · PDF
RESOLUTIONS

resolution

16/07/20081 page · PDF
363a

legacy

16/04/20085 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200815 pages · PDF
288a

legacy

07/01/20081 page · PDF
363a

legacy

11/04/20073 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200715 pages · PDF
288a

legacy

24/05/20064 pages · PDF
363a

legacy

19/05/20063 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200615 pages · PDF
288b

legacy

06/07/20051 page · PDF
363a

legacy

19/04/20053 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200511 pages · PDF
288b

legacy

22/09/20041 page · PDF
288a

legacy

22/09/20042 pages · PDF