BRIDGECASTLE PROPERTIES LIMITED - MARLOW


Company Profile Company Filings

Overview

BRIDGECASTLE PROPERTIES LIMITED is a Private Limited Company from MARLOW and has the status: Active.
BRIDGECASTLE PROPERTIES LIMITED was incorporated 25 years ago on 21/02/1994 and has the registered number: 02900572. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/03/2018.

BRIDGECASTLE PROPERTIES LIMITED - MARLOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016 31/03/2018

Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWARD WALKER Oct 1956 British Director 2016-08-22 CURRENT
PHILIP EDWARD WALKER Oct 1956 British Director 1994-04-11 UNTIL 2013-07-17 RESIGNED
MR JACK PHILIP EDWARD WALKER Jun 1987 British Director 2013-07-17 UNTIL 2016-08-22 RESIGNED
MARCUS SCALE COVER Mar 1956 Secretary 1994-04-11 UNTIL 1994-07-25 RESIGNED
NOMINEE DIRECTORS LTD Nominee Director 1994-02-21 UNTIL 1994-04-11 RESIGNED
RICHARD HAIGE GLEDHILL May 1961 Secretary 2007-07-19 UNTIL 2014-07-01 RESIGNED
GEOFFREY CHARLES WALKER Jun 1950 Secretary 1996-11-15 UNTIL 2007-07-19 RESIGNED
CAROLE ANNE WALKER Jan 1956 Secretary 1994-04-27 UNTIL 1996-11-15 RESIGNED
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1994-02-21 UNTIL 1994-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Walker 2016-04-06 10/1956 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.E.P. LIMITED LONDON ... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
HIGHFIELD GEAR INDUSTRIES LTD. LONDON In... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HIGHFIELD GEARS LIMITED HUDDERSFIELD Active -... 96090 - Other service activities n.e.c.
HIGHGEAR INDUSTRIES LIMITED HUDDERSFIELD ENGLAND Active -... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BRIDGECASTLE PROPERTIES LIMITED 2016-11-02 30-06-2016 £738,856 equity
Abbreviated Company Accounts - BRIDGECASTLE PROPERTIES LIMITED 2016-06-10 31-07-2015 £1,988 Cash £241,619 equity
Abbreviated Company Accounts - BRIDGECASTLE PROPERTIES LIMITED 2015-04-01 30-06-2014 £15,569 Cash £191,218 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing
ELLIXA CAPITAL CONSULTING LIMITED MARLOW ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
FORDING BUILDING AND REFURBISHMENT LTD MARLOW Active UNAUDITED ABRIDGED 41100 - Development of building projects
INKPOT PR LTD MARLOW UNITED KINGDOM Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
QUANTUMA LLP MARLOW ENGLAND Active TOTAL EXEMPTION FULL None Supplied