Bridgewater Property Holdings Limited

Active05062885 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North East
Address
Suite 4
First Floor Honeycomb
The Watermark
Gateshead
NE11 9SZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
18 January 2022
Resigned Kashyap, Ashish as Director
19 April 2017
Resigned Wilson, Owen Henry as Director
4 July 2016
Appointed Pierce, Antony Lewis as Director
18 May 2016
Resigned Jopling, Nicholas Mark Fletcher as Director
18 May 2016
Resigned Robson, Mark Jeremy as Director
18 May 2016
Appointed Wilson, Owen Henry as Director
18 May 2016
Appointed Kashyap, Ashish as Director
18 May 2016
Resigned Mcghin, Adam as Secretary
18 May 2016
Resigned On, Nicholas Peter as Director
4 March 2016
Resigned Windle, Michael Patrick as Secretary
4 March 2016
Appointed Mcghin, Adam as Secretary
4 January 2016
Resigned Cunningham, Andrew Rolland as Director
22 December 2015
Resigned Greenwood, Mark as Director
31 January 2014
Resigned Couch, Peter Quentin Patrick as Director
31 December 2010
Resigned Pratt, Andrew Michael as Director
29 November 2010
Appointed Jopling, Nicholas Mark Fletcher as Director
29 November 2010
Appointed Greenwood, Mark as Director
20 October 2009
Resigned Dickinson, Rupert Jerome as Director
23 January 2009
Appointed On, Nicholas Peter as Director
19 December 2008
Resigned Yudolph, Debra Rachel as Director
18 December 2008
Appointed Windle, Michael Patrick as Secretary
18 December 2008
Resigned Glanville, Marie Louise as Secretary
25 October 2007
Appointed Barber, Paul Trevor as Director
23 July 2007
Appointed Pratt, Andrew Michael as Director
30 June 2007
2 November 2006
Resigned Davis, Geoffrey Joseph as Director
30 September 2005
Resigned Crumbley, Brian Aidan as Director
9 May 2005
Appointed Couch, Peter Quentin Patrick as Director
19 January 2005
19 January 2005
Appointed Robson, Mark Jeremy as Director
19 January 2005
Appointed Yudolph, Debra Rachel as Director
18 January 2005
Appointed Davis, Geoffrey Joseph as Director
12 November 2004
Resigned Slade, Sean Anthony as Director
5 May 2004
Appointed Crumbley, Brian Aidan as Director
10 March 2004
Appointed Glanville, Marie Louise as Secretary
10 March 2004
Appointed Dickinson, Rupert Jerome as Director
10 March 2004
Appointed Cunningham, Andrew Rolland as Director
10 March 2004
Appointed Slade, Sean Anthony as Director
10 March 2004
Resigned Prima Secretary Limited as Corporate Secretary
10 March 2004
Resigned Prima Director Limited as Corporate Director
3 March 2004
Appointed Prima Secretary Limited as Corporate Secretary
3 March 2004
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09826723

Holdings 2

Companies where Bridgewater Property Holdings Limited is registered as a person with significant control

Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company30 September 2025
2 June 2026Confirmation statement with no updates1 June 2026
2 June 2025Confirmation statement with no updates1 June 2025
13 January 2025Accounts for a dormant company30 September 2024
7 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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