BRIDGEMERE LAND LIMITED - PRESTON BROOK


Company Profile Company Filings

Overview

BRIDGEMERE LAND LIMITED is a Private Limited Company from PRESTON BROOK and has the status: Active.
BRIDGEMERE LAND LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298202. The accounts status is FULL and accounts are next due on 31/03/2024.

BRIDGEMERE LAND LIMITED - PRESTON BROOK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRIDGEMERE HOUSE
PRESTON BROOK
WARRINGTON CHESHIRE
WA7 3BD

This Company Originates in : United Kingdom
Previous trading names include:
HARROW ESTATES PLC (until 19/10/2009)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT HEATH Sep 1979 British Director 2023-08-08 CURRENT
MR STEPHEN PETER MORGAN Nov 1952 British Director 2001-10-05 CURRENT
MR ASHLEY MARTIN LEWIS Apr 1956 British Director 2004-03-22 CURRENT
MR ROBERT JAMES DUXBURY Apr 1983 British Director 2023-08-08 CURRENT
MR MICHAEL JAMES RIDING Feb 1961 British Director 2001-10-05 UNTIL 2008-11-27 RESIGNED
MR ASHLEY MARTIN LEWIS Apr 1956 British Secretary 2004-03-22 UNTIL 2023-02-01 RESIGNED
JAMES WALTER BARR Dec 1949 British Secretary 2003-01-13 UNTIL 2004-03-19 RESIGNED
MR STEPHEN PETER MORGAN Nov 1952 British Secretary 2001-10-05 UNTIL 2003-01-13 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-10-03 UNTIL 2001-10-05 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-10-03 UNTIL 2001-10-05 RESIGNED
MARK LESLIE NICHOLLS Mar 1972 British Director 2005-05-31 UNTIL 2009-10-16 RESIGNED
MR JONATHAN RODERICK CHARLES MASTERS Jun 1959 British Director 2004-08-31 UNTIL 2009-10-16 RESIGNED
MR JONATHAN RODERICK CHARLES MASTERS Jun 1959 British Director 2011-07-01 UNTIL 2023-07-28 RESIGNED
MR PETER MARSDEN Jan 1979 British Director 2015-12-08 UNTIL 2019-10-01 RESIGNED
JAMES WALTER BARR Dec 1949 British Director 2003-01-02 UNTIL 2004-03-19 RESIGNED
VINCENT WILLIAM FAIRCLOUGH Jun 1950 British Director 2004-08-31 UNTIL 2015-12-31 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2003-09-16 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Peter Morgan 2016-04-06 11/1952 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EREVED GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
REDROW CONSTRUCTION LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED WOLVERHAMPTON Active FULL 93120 - Activities of sport clubs
HB (HDG) LIMITED FLINTSHIRE Active FULL 41202 - Construction of domestic buildings
HB (CD) LIMITED FLINTSHIRE Active DORMANT 41201 - Construction of commercial buildings
VUR ST DAVIDS HOTEL LIMITED WARRINGTON ENGLAND Active -... FULL 55100 - Hotels and similar accommodation
W.W. (1990) LIMITED WOLVERHAMPTON Active GROUP 93120 - Activities of sport clubs
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED WOLVERHAMPTON Active SMALL 93110 - Operation of sports facilities
REDROW PLC FLINTSHIRE Active GROUP 41202 - Construction of domestic buildings
THE HOUSING FORUM LIMITED LONDON ENGLAND Active SMALL 84130 - Regulation of and contribution to more efficient operation of businesses
BRIDGEMERE UK LIMITED PRESTON BROOK Active GROUP 70100 - Activities of head offices
CARDEN ESTATES LIMITED RUNCORN Dissolved... DORMANT 99999 - Dormant Company
CARDEN GROUP LIMITED WARRINGTON Dissolved... FULL 99999 - Dormant Company
DEVELOPMENT FINANCE EUROPE SERVICES LIMITED PRESTON BROOK Dissolved... FULL 68100 - Buying and selling of own real estate
CARDEN PARK HOTEL LIMITED WARRINGTON Active FULL 55100 - Hotels and similar accommodation
HARROW ESTATES PLC EWLOE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DURCAN INVESTMENTS LIMITED ST PETER PORT CHANNEL ISLANDS Dissolved... FULL None Supplied
CARDEN PARK HOTEL 3 LLP PRESTON BROOK Dissolved... FULL None Supplied
HB (LCS) LIMITED 41 WEST CAMPBELL STREET UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVELOPMENT FINANCE EUROPE LIMITED PRESTON BROOK Active FULL 68100 - Buying and selling of own real estate
CARDEN PARK HOTEL LIMITED WARRINGTON Active FULL 55100 - Hotels and similar accommodation
BRIDGEMERE DEVELOPMENT CAPITAL LIMITED CHESHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
REDLINE EQUESTRIAN LIMITED PRESTON BROOK ENGLAND Active UNAUDITED ABRIDGED 01430 - Raising of horses and other equines
CASTLE GREEN GROUP LIMITED PRESTON BROOK UNITED KINGDOM Active SMALL 70100 - Activities of head offices
TREASBEARE RESIDENTIAL LIMITED CHESHIRE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
CARDEN (LIDSEY ROAD) LTD RUNCORN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CARDEN (WELLINGTON) LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CARDEN GROUP LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
TREASBEARE COMMERCIAL LIMITED RUNCORN ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects