The Bridgewater Centre Management Company Limited

Active02597246 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (20 former)
15 December 2025
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Eves, Christopher as Director
19 May 2025
Appointed Whittaker, John Peter as Director
6 May 2025
Appointed Whittaker, James as Director
6 May 2025
Resigned Whittaker, Mark as Director
9 October 2023
Appointed Colton, Matthew Paul as Director
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
30 November 2009
Appointed Whittaker, John as Director
30 November 2009
Appointed Underwood, Steven Keith as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 July 2005
Resigned Bell, Ian Forrest as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
21 November 2002
Resigned Ansell, Gordon Samuel as Director
8 November 2002
Appointed Wainscott, Paul Philip as Secretary
1 November 2002
Appointed Scott, Peter Anthony as Director
29 October 2002
Appointed Wainscott, Paul Philip as Director
29 October 2002
Appointed Whittaker, Mark as Director
10 July 2002
Resigned Richards, Stephen John as Secretary
31 December 2001
Appointed Richards, Stephen John as Secretary
31 December 2001
Resigned Kearney, Michael Anthony as Secretary
13 November 1999
Appointed Kearney, Michael Anthony as Secretary
12 November 1999
Resigned Dobson, James Henry as Secretary
1 October 1996
Appointed Dobson, James Henry as Secretary
1 October 1996
Resigned Brown, Edric Brian as Secretary
1 November 1993
Resigned Shaw, Robert Marshall as Director
1 November 1992
Appointed Bell, Ian Forrest as Director
15 November 1991
Appointed Shaw, Robert Marshall as Director
15 November 1991
Appointed Ansell, Gordon Samuel as Director
15 November 1991
Appointed Brown, Edric Brian as Secretary
15 November 1991
Resigned Robinson, Ronald Anthony as Secretary
15 November 1991
Resigned Ally, Bibi Rahima as Director
15 November 1991
Resigned Collett, Brian as Director
15 November 1991
Resigned Steele, Timothy David as Director
2 April 1991
Appointed Robinson, Ronald Anthony as Secretary
2 April 1991
Appointed Ally, Bibi Rahima as Director
2 April 1991
Appointed Collett, Brian as Director
2 April 1991
Appointed Steele, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
2 April 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Liverpool Waters Finance Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
The Bridgewater Centre Management Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
15 December 2025Termination of appointment of a director
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
Show all recent filings

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