Brigid Investments No.5 Limited

Active13188122 Private limited company
Incorporated
9 February 2021 (5 years)
Previously known as
McCarthy & Stone Rental Properties No.5 Limited (until 13 July 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Genevieve Beverley Tara Madden
Accounts type
Full
Region
North West
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born May 1978 (48)
Madden, Genevieve Beverley Tara
Director · Appointed 15 July 2024
Australian
Born August 1992 (34)
Officer history (18 former)
25 November 2025
Resigned Hasler, Colin Charles as Director
25 November 2025
Appointed Marland, Richard Philip as Director
7 October 2024
Resigned Yu, Yangshi as Director
9 September 2024
Appointed Yu, Yangshi as Director
15 July 2024
Appointed Madden, Genevieve Beverley Tara as Director
11 July 2024
Resigned Christmas, Jamie Graham as Director
11 July 2024
Resigned Sharma, Puneet as Director
10 July 2024
Resigned Newton, Robert James as Director
10 July 2024
Resigned Truscott, Andrew John as Director
10 July 2024
Appointed Hasler, Colin Charles as Director
25 September 2023
Appointed Truscott, Andrew John as Director
8 September 2023
Resigned Abbott, James Haydn as Director
31 March 2023
Resigned Mcbreen, Niamh Ann as Director
27 March 2023
Appointed Abbott, James Haydn as Director
24 March 2023
Appointed Sharma, Puneet as Director
24 March 2023
Appointed Newton, Robert James as Director
24 March 2023
Resigned Lee, Warren as Director
26 September 2022
Appointed Christmas, Jamie Graham as Director
24 August 2022
18 July 2022
Appointed Lee, Warren as Director
9 May 2022
Resigned Yew, Alex Cheong Huat as Director
31 March 2022
Resigned Bradbury, David Richard as Director
16 February 2022
Appointed Mcbreen, Niamh Ann as Director
17 January 2022
Resigned Dunne, Andrew Joseph as Director
17 January 2022
Resigned Kornman, Alex Cheasty as Director
24 November 2021
Resigned Bradshaw, Mark Dening as Director
21 May 2021
21 May 2021
Appointed Bradbury, David Richard as Director
21 May 2021
Appointed Yew, Alex Cheong Huat as Director
21 May 2021
Appointed Bradshaw, Mark Dening as Director
21 May 2021
Appointed Dunne, Andrew Joseph as Director
21 May 2021
Appointed Kornman, Alex Cheasty as Director
21 May 2021
Resigned Abell, Martin James as Director
21 May 2021
Resigned Lloyd, Michael Samuel as Director
21 May 2021
Resigned Tonkiss, John Michael as Director
9 February 2021
Appointed Abell, Martin James as Director
9 February 2021
Appointed Lloyd, Michael Samuel as Director
9 February 2021
Appointed Tonkiss, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 21 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13286098
Former controllers (1)
21 May 2021
Ceased McCarthy & Stone Retirement Lifeystyles Limited — Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 March 2026
21 April 2026Director's details changed
3 March 2026Full accounts31 March 2025
9 February 2026Confirmation statement with no updates9 February 2026
27 November 2025Appointment of a director
Show all 84 filings

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