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Brigid Investments No.5 Limited

13188122

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP
Incorporated 09/02/2021

Previously known as

Mccarthy & Stone Rental Properties No.5 Limited · until 13/07/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Genevieve Beverley Tara Madden

director · Since 15/07/2024

INVESTMENT PROFESSIONAL

AUSTRALIAN · UNITED KINGDOM · Age 34

Mr Richard Philip Marland

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Genevieve Beverley Tara Madden

director · Since 15/07/2024

Australian · United Kingdom · Age 34

Richard Philip Marland

director · Since 25/11/2025

British · United Kingdom · Age 48

Former

Michael Samuel Lloyd

director · Resigned 21/05/2021

Martin James Abell

director · Resigned 21/05/2021

John Michael Tonkiss

director · Resigned 21/05/2021

Mark Dening Bradshaw

director · Resigned 24/11/2021

Andrew Joseph Dunne

director · Resigned 17/01/2022

Alex Cheasty Kornman

director · Resigned 17/01/2022

David Richard Bradbury

director · Resigned 31/03/2022

Alex Cheong Huat Yew

director · Resigned 09/05/2022

Angenika Henriette Johanna Maria Kunne

director · Resigned 24/08/2022

Warren Lee

director · Resigned 24/03/2023

Niamh Ann Mcbreen

director · Resigned 31/03/2023

James Haydn Abbott

director · Resigned 08/09/2023

Robert James Newton

director · Resigned 10/07/2024

Andrew John Truscott

director · Resigned 10/07/2024

Jamie Graham Christmas

director · Resigned 11/07/2024

Puneet Sharma

director · Resigned 11/07/2024

Yangshi Yu

director · Resigned 07/10/2024

Colin Charles Hasler

director · Resigned 25/11/2025

Persons with Significant Control

Brigid Investments Limited

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

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP

Reg: 13286098 · Companies House · Limited By Shares

Notified 21/05/2021

Former PSCs

Mccarthy & Stone Retirement Lifeystyles Limited

Ceased 21/05/2021

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 02/09/2024Registered 04/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/10/2022Registered 31/10/2022Satisfied 10/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 29/07/2022Registered 03/08/2022Satisfied 10/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 29/04/2022Registered 29/04/2022Satisfied 10/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 28/01/2022Registered 31/01/2022Satisfied 10/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 29/10/2021Registered 01/11/2021Satisfied 10/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/07/2021Registered 02/08/2021Satisfied 10/09/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 21/05/2021Registered 21/05/2021Satisfied 10/09/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line118 Riversway Business Village
2026-07-19

18 RIVERSWAY BUSINESS VILLAGE

post townPreston
2026-07-19

PRESTON