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Retirement Bridge Housing Limited

05887329

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 4, First Floor Honeycomb, The Watermark, Gateshead, NE11 9SZ
Incorporated 26/07/2006

Previously known as

Grainger Retirement Housing Limited · until 20/05/2016
Grainger Cat Limited · until 29/11/2006
Crossco (978) Limited · until 13/11/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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 59

Also on 44 other boards

Mr Antony Lewis Pierce

director · Since 04/07/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 52 other boards

Paul Trevor Barber

director · Since 25/10/2007

British · United Kingdom · Age 59

Antony Lewis Pierce

director · Since 04/07/2016

British · United Kingdom · Age 50

Former

Prima Director Limited

corporate director · Resigned 10/11/2006

Prima Secretary Limited

corporate secretary · Resigned 10/11/2006

Marie Louise Glanville

secretary · Resigned 22/12/2008

Rupert Jerome Dickinson

director · Resigned 20/10/2009

Peter Quentin Patrick Couch

director · Resigned 31/01/2014

Mark Greenwood

director · Resigned 22/12/2015

Andrew Rolland Cunningham

director · Resigned 04/01/2016

Michael Patrick Windle

secretary · Resigned 04/03/2016

Nicholas Peter On

director · Resigned 18/05/2016

Nicholas Mark Fletcher Jopling

director · Resigned 18/05/2016

Adam Mcghin

secretary · Resigned 18/05/2016

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

Charges2 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")

Created 18/05/2016Registered 25/05/2016Satisfied 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

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Suite 4, First Floor Honeycomb
2026-07-14

SUITE 4, FIRST FLOOR HONEYCOMB

post townGateshead
2026-07-14

GATESHEAD