Bridgeland Developments Limited

Active04034439 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Wykeland House
47 Queen Street
Hull
HU1 1UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born September 1987 (39)
Crookham, Christopher David
Secretary · Appointed 29 April 2025
Director · Appointed 1 April 2018
British
Born February 1970 (56)
Director · Appointed 13 February 2015
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born July 1948 (78)
Director · Appointed 6 September 2010
Also at Watergate (Building 3) Limited (proposed for strike-off), Watergate (Building 1) Limited (proposed for strike-off), Wykeland Group Limited · more companies
British
Born October 1970 (56)
Officer history (8 former)
12 May 2025
Appointed Crookham, Christopher David as Director
29 April 2025
Appointed Crookham, Christopher David as Secretary
29 April 2025
Resigned Franks, Ian Charles as Secretary
17 April 2025
Resigned Donkin, David Christopher as Director
1 April 2018
Appointed Stubbs, Jonathan David as Director
1 July 2016
Appointed Donkin, David Christopher as Director
2 July 2015
Resigned Brown, Keith Ernest as Director
13 February 2015
Appointed Hudson, Stephen Peter as Director
6 September 2010
Appointed Gibbons, Dominic Anthony as Director
24 August 2010
Resigned Brignall, John Frederick as Director
23 November 2007
Appointed Franks, Ian Charles as Secretary
22 November 2007
Resigned Money, Ian Christopher as Secretary
28 February 2005
Resigned Dawson, David Andrew as Secretary
28 February 2005
Appointed Money, Ian Christopher as Secretary
14 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
14 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
14 July 2000
Appointed Dawson, David Andrew as Secretary
14 July 2000
Appointed Brignall, John Frederick as Director
14 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 July 2000
Appointed Brown, Keith Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 936356

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bridgeland Developments Limited This company Owns 75–100% of shares
Bridgehead South Management Limited Has significant influence or control
C4DI Ltd Holds 25–50% of voting rights
Castle Buildings LLP Holds 25–50% of voting rights
Goole Intermodal Terminal Limited Owns 25–50% of shares
Melton West Management Limited Has significant influence or control
Watergate Developments Limited Owns 75–100% of shares
Watergate (Building 1) Limited Proposed for strike-offOwns 75–100% of shares
Watergate (Building 2) Limited Owns 75–100% of shares
Watergate (Building 3) Limited Proposed for strike-offOwns 75–100% of shares
Wykeland Beal Developments Limited Owns 25–50% of shares
Wykeland Fruit Market Limited Owns 75–100% of shares
Humber Street Property Co Limited Owns 75–100% of shares
The Fruit Market Limited Liability Partnership Holds 25–50% of voting rights
Humber Street Studios Limited Has significant influence or control
Wykeland Melton Holdings Limited Owns 75–100% of shares
Wykeland Melton LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£772,203
Cash
£20,058
Profit Before Tax
(£14,183)
Debt Ratio
78%
Current Ratio
1.3x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £784,641 £772,203
Balance sheet detail
20252024
Fixed Assets£2,762£3,769
Current Assets£3,547,338£4,260,321
Debtors£1,501,213£2,246,188
Cash£20,058£10,161
Creditors (< 1 year)£2,777,206£3,478,507
Net Current Assets£770,132£781,814
Net Assets£772,203£784,641
Shareholder Funds£772,203£784,641

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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