The Residence at Bridgewater Place Limited

Active04934554 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
The Residence@bridgewater Place Limited (until 22 April 2009)
Kwlinfoot@bridgewater Place Limited (until 5 March 2009)
Inhoco 2987 Limited (until 5 November 2003)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
3rd Floor
Goodbard House 15 Infirmary Street
Leeds
LS1 2JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born August 1971 (55)
Director · Appointed 23 December 2011
British
Born May 1969 (57)
Director · Appointed 23 December 2011
British
Born February 1973 (53)
Officer history (10 former)
1 September 2021
Appointed Morton, Sally Anne as Director
9 February 2012
Resigned Morton, Kenneth as Director
9 February 2012
Resigned Gilman, Christopher Edward as Director
23 December 2011
Appointed Morton, Richard John as Director
23 December 2011
Appointed Morton, Toby James as Director
21 December 2011
Resigned Tonkin, Timothy Patrick as Secretary
21 December 2011
Resigned Quarmby, James Roger as Director
20 January 2010
Resigned Luscombe, Michael as Director
26 November 2008
Appointed Tonkin, Timothy Patrick as Secretary
26 November 2008
Resigned Mitton, Charles Donald as Secretary
26 November 2008
Resigned Linfoot, Kevin William as Director
21 December 2007
Resigned Barraclough, Ian Firth as Director
18 November 2003
Appointed Mitton, Charles Donald as Secretary
18 November 2003
Appointed Luscombe, Michael as Director
18 November 2003
Appointed Linfoot, Kevin William as Director
7 November 2003
Appointed Quarmby, James Roger as Director
7 November 2003
Appointed Barraclough, Ian Firth as Director
7 November 2003
Appointed Gilman, Christopher Edward as Director
7 November 2003
Appointed Morton, Kenneth as Director
7 November 2003
Resigned A G Secretarial Limited as Corporate Secretary
7 November 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 October 2003
Appointed A G Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Inhoco Formations Limited as Corporate Nominee 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 Company Limited By Shares
Reg. no. 04934316
Former controllers (3)
27 November 2023
Ceased Richard John Morton — Has significant influence or control (as a trust)
27 November 2023
Ceased Ken Morton — Has significant influence or control (as a trust)
27 November 2023
Ceased Toby James Morton — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Residence at Bridgewater Place Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£42,434
Cash
£29,439
Employees
2
Current Ratio
1.8x
Balance sheet detail
2025
Current Assets£97,835
Cash£29,439
Creditors (< 1 year)£55,401
Net Current Assets£42,434
Net Assets£42,434
Shareholder Funds£42,434

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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