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Retirement Bridge Limited

05358018

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 09/02/2005

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Trevor Barber

director · Since 25/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 52 other boards

Persons with Significant Control

Retirement Bridge Group Holdings Limited

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

Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ

Reg: 09826723 · Companies House · Private Limited Company

Notified 18/05/2016

Charges4 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/09/2021Registered 23/09/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/06/2019Registered 04/07/2019Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 25/05/2016Satisfied 30/03/2022
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 24/05/2016Satisfied 05/11/2021
Charge
satisfied

BARCLAYS BANK PLC (AS "SECURITY TRUSTEE")

Created 18/05/2016Registered 24/05/2016Satisfied 05/11/2021
Charge
outstanding

JUST RETIREMENT LIMITED

Created 18/05/2016Registered 21/05/2016
Charge
satisfied

JUST RETIREMENT LIMITED

Created 18/05/2016Registered 21/05/2016Satisfied 16/09/2024
Charge
satisfied

JUST RETIREMENT LIMITED

Created 02/04/2015Registered 11/04/2015Satisfied 16/09/2024
Charge
outstanding

JUST RETIREMENT LIMITED

Created 10/03/2015Registered 14/03/2015