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Bridgewater Manco Limited

06143597

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, Goodbard House 15 Infirmary Street, Leeds, LS1 2JP
Incorporated 07/03/2007

Previously known as

Bridgewater Place Residential Management Company Limited · until 23/04/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard John Morton

secretary · Since 21/12/2011

Also on 8 other boards

Mr Richard John Morton

director · Since 09/02/2012

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Toby James Morton

director · Since 09/02/2012

CAR PARK MANAGER

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Richard John Morton

secretary · Since 21/12/2011

Richard John Morton

director · Since 09/02/2012

British · England · Age 57

Toby James Morton

director · Since 09/02/2012

British · England · Age 53

Former

Charles Donald Mitton

secretary · Resigned 26/11/2008

Richard Michael Dean

director · Resigned 26/11/2008

Michael Luscombe

director · Resigned 26/11/2008

Christopher John Hildreth

director · Resigned 21/04/2009

Timothy Patrick Tonkin

secretary · Resigned 21/12/2011

Roger Quarmby

director · Resigned 21/12/2011

Christopher Gilman

director · Resigned 09/02/2012

Persons with Significant Control

Mr Toby James Morton

Significant control

British · England · Age 53

3rd Floor, Goodbard House 15 Infirmary Street, Leeds, LS1 2JP

Notified 06/04/2016

Mr Richard John Morton

Significant control

British · England · Age 57

3rd Floor, Goodbard House 15 Infirmary Street, Leeds, LS1 2JP

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ALLIANCE & LEICESTER PLC

Created 23/04/2010Registered 28/04/2010

Change History

statusactive
2026-09-11

Active

typeprivate-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line13rd Floor
2026-09-11

3RD FLOOR

post townLeeds
2026-09-11

LEEDS

officer appointedMORTON, Richard John
2026-09-11
officer appointedMORTON, Richard John
2026-09-11
officer appointedMORTON, Toby James
2026-09-11

Filing History71 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

22/04/20251 page · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
PSC changed

change to a person with significant control

08/04/20222 pages · PDF
Director details changed

change person director company with change date

08/04/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
PSC changed

change to a person with significant control

20/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20142 pages · PDF
Annual return

annual return company with made up date no member list

30/04/20143 pages · PDF
AD04

move registers to registered office company

30/04/20141 page · PDF
Accounts filed

accounts with accounts type dormant

27/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

15/05/20123 pages · PDF
Address changed

change registered office address company with date old address

15/05/20121 page · PDF
Director appointed

appoint person director company with name

17/02/20122 pages · PDF
Director resigned

termination director company with name

16/02/20121 page · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
AP03

appoint person secretary company with name

09/02/20121 page · PDF
TM02

termination secretary company with name

08/02/20121 page · PDF
Director resigned

termination director company with name

07/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20112 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20105 pages · PDF
MG01

legacy

28/04/201015 pages · PDF
MG02

legacy

27/04/20103 pages · PDF
MG02

legacy

27/04/20103 pages · PDF
Director appointed

appoint person director company with name

26/04/20102 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20103 pages · PDF
AD03

move registers to sail company

30/03/20101 page · PDF
AD02

change sail address company

30/03/20101 page · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20095 pages · PDF
363a

legacy

04/06/20092 pages · PDF
RESOLUTIONS

resolution

23/04/200917 pages · PDF
288b

legacy

23/04/20091 page · PDF
CERTNM

certificate change of name company

23/04/20092 pages · PDF
288b

legacy

16/12/20081 page · PDF
288b

legacy

16/12/20081 page · PDF
288b

legacy

16/12/20081 page · PDF
288b

legacy

16/12/20081 page · PDF
288a

legacy

10/12/20085 pages · PDF
288a

legacy

10/12/20082 pages · PDF
287

legacy

10/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20085 pages · PDF
363a

legacy

22/04/20083 pages · PDF
395

legacy

28/06/20073 pages · PDF
395

legacy

27/06/20078 pages · PDF
288a

legacy

29/04/20072 pages · PDF
Incorporated

incorporation company

07/03/200724 pages · PDF