RETIREMENT BRIDGE MANAGEMENT LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
RETIREMENT BRIDGE MANAGEMENT LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
RETIREMENT BRIDGE MANAGEMENT LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348582. The accounts status is FULL and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE MANAGEMENT LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348582. The accounts status is FULL and accounts are next due on 30/06/2025.
RETIREMENT BRIDGE MANAGEMENT LIMITED - GATESHEAD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD
TYNE & WEAR
NE11 9SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED (until 20/05/2016)
GRAINGER EQUITY RELEASE MANAGEMENT LIMITED (until 20/05/2016)
CROSSCO (851) LIMITED (until 08/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL TREVOR BARBER | Jul 1967 | British | Director | 2007-05-11 | CURRENT |
| MR ANTONY LEWIS PIERCE | Aug 1976 | British | Director | 2016-07-04 | CURRENT |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2005-03-03 UNTIL 2007-01-22 | RESIGNED |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2005-03-03 UNTIL 2008-12-18 | RESIGNED |
| ADAM MCGHIN | Secretary | 2016-03-04 UNTIL 2016-05-18 | RESIGNED | ||
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-06 UNTIL 2016-05-18 | RESIGNED |
| MR OWEN HENRY WILSON | Jun 1976 | British | Director | 2016-05-18 UNTIL 2017-04-19 | RESIGNED |
| MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2012-08-29 UNTIL 2016-05-18 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-09-18 UNTIL 2016-05-18 | RESIGNED |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2009-01-23 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2005-03-03 UNTIL 2014-01-31 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-06 UNTIL 2015-12-22 | RESIGNED |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2007-07-31 UNTIL 2008-12-18 | RESIGNED |
| MR ASHISH KASHYAP | Feb 1979 | British | Director | 2016-05-18 UNTIL 2022-01-18 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-03-03 UNTIL 2006-11-02 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2005-03-03 UNTIL 2016-01-04 | RESIGNED |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2005-03-03 | RESIGNED | ||
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-02-01 UNTIL 2005-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Retirement Bridge Investments Ltd | 2019-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Retirement Bridge Limited | 2016-04-06 - 2019-04-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |