Bridgewater Lifetime Mortgages Limited
05065508
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 25/10/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 44 other boards
director · Since 04/07/2016
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
corporate director · Resigned 22/03/2004
corporate secretary · Resigned 22/03/2004
director · Resigned 12/11/2004
director · Resigned 14/01/2005
director · Resigned 30/09/2005
director · Resigned 02/11/2006
director · Resigned 30/06/2007
secretary · Resigned 18/12/2008
director · Resigned 19/12/2008
director · Resigned 20/10/2009
director · Resigned 31/12/2010
director · Resigned 31/01/2014
director · Resigned 22/12/2015
director · Resigned 04/01/2016
secretary · Resigned 04/03/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
director · Resigned 18/05/2016
secretary · Resigned 18/05/2016
Persons with Significant Control
Bridgewater Property Holdings Limited
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 05062885 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
resolution
change person director company with change date
change person director company with change date
change person director company with change date
accounts with made up date
change person director company with change date
change person director company with change date
capital allotment shares
legacy
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with made up date
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with made up date
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy