Bridgemere Estates Limited

Company Name	Bridgemere Estates Limited
Company Status	Active
Company Number	02181157
Category	Private Limited Company
Incorporation Date	20 October 1987(36 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Georgina Elizabeth Garwood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 1994(7 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Secretary Name	Mrs Janet Lesley Harrison
Nationality	British
Status	Current
Appointed	28 November 1994(7 years, 1 month after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mrs Janet Lesley Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(13 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mr Malcolm Charles Harrison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(13 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ

Director Name	Mr Thomas Patrick Odonnell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years after company formation)
Appointment Duration	7 months (resigned 19 June 1992)
Role	Solicitor
Correspondence Address	Hillcroft Stoney Lane Endon Stoke On Trent Staffordshire ST9 9BX

Secretary Name	Mr Malcolm Charles Harrison
Nationality	British
Status	Resigned
Appointed	16 November 1991(4 years after company formation)
Appointment Duration	3 years (resigned 28 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doddington Park House Doddington Nantwich Crewe Cheshire CW5 7PU

Director Name	Mr Ian Armitt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 1994)
Role	Farm Manager
Correspondence Address	Doddington Park Farm Doddington Nantwich Cheshire Cw5

Contact

Telephone	01270 520240
Telephone region	Crewe

Location

Registered Address	Doddington Park House Doddington Nantwich Cheshire CW5 7NJ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Doddington
Ward	Wybunbury
Address Matches	2 other UK companies use this postal address

Shareholders

76 at £1	Mrs Georgina Elizabeth Adams 76.00% Ordinary
24 at £1	Malcolm Charles Charles & Janet Lesley Harrison 24.00% Ordinary

Financials

Year	2014
Net Worth	£52,852
Current Liabilities	£90,705

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

16 June 1995	Delivered on: 26 June 1995 Satisfied on: 8 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1988	Delivered on: 14 January 1989 Satisfied on: 7 September 1995 Persons entitled: Halifax Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Apartmet 11, lakeside little aston hall little aston, sutton coaldfield, west midlands. Fully Satisfied

16 June 1995

Delivered on: 26 June 1995
Satisfied on: 8 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

29 December 1988

Delivered on: 14 January 1989
Satisfied on: 7 September 1995
Persons entitled: Halifax Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: Apartmet 11, lakeside little aston hall little aston, sutton coaldfield, west midlands.
Fully Satisfied

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
30 October 2020	Director's details changed for Mr Malcolm Charles Harrison on 30 October 2020 (2 pages)
17 February 2020	Director's details changed for Mr Malcolm Charles Harrison on 17 February 2020 (2 pages)
29 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
21 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
17 November 2017	Change of details for Mrs Georgina Elizabeth Adams as a person with significant control on 26 October 2016 (2 pages)
17 November 2017	Director's details changed for Mrs Georgina Elizabeth Adams on 26 October 2016 (2 pages)
17 November 2017	Change of details for Mrs Georgina Elizabeth Adams as a person with significant control on 26 October 2016 (2 pages)
17 November 2017	Director's details changed for Mrs Georgina Elizabeth Adams on 26 October 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (6 pages)
19 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Mrs Georgina Elizabeth Adams on 1 December 2012 (2 pages)
3 January 2013	Director's details changed for Mrs Georgina Elizabeth Adams on 1 December 2012 (2 pages)
3 January 2013	Director's details changed for Mrs Georgina Elizabeth Adams on 1 December 2012 (2 pages)
3 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 December 2009	Director's details changed for Georgina Elizabeth Adams on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Georgina Elizabeth Adams on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Georgina Elizabeth Adams on 1 December 2009 (2 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 November 2008	Return made up to 16/11/08; full list of members (4 pages)
24 November 2008	Return made up to 16/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 16/11/07; no change of members (7 pages)
5 June 2008	Return made up to 16/11/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 16/11/06; full list of members (7 pages)
5 January 2007	Return made up to 16/11/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
28 November 2005	Return made up to 16/11/05; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2005	Registered office changed on 13/10/05 from: 29 stockwell street leek staffordshire ST13 6DH (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 29 stockwell street leek staffordshire ST13 6DH (1 page)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
24 November 2004	Return made up to 16/11/04; full list of members (7 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2004	Return made up to 16/11/03; full list of members (7 pages)
19 January 2004	Return made up to 16/11/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 December 2002	Return made up to 16/11/02; full list of members (7 pages)
8 December 2002	Return made up to 16/11/02; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
30 November 2001	Return made up to 16/11/01; full list of members (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
8 December 2000	Return made up to 16/11/00; full list of members (6 pages)
8 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 December 1999	Return made up to 16/11/99; full list of members (6 pages)
3 December 1999	Return made up to 16/11/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 January 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1999	Return made up to 16/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
7 January 1998	Return made up to 16/11/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 December 1996	Return made up to 16/11/96; full list of members (6 pages)
30 December 1996	Return made up to 16/11/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
14 December 1995	Return made up to 16/11/95; change of members (6 pages)
14 December 1995	Return made up to 16/11/95; change of members (6 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1995	Particulars of mortgage/charge (3 pages)
26 June 1995	Particulars of mortgage/charge (3 pages)
10 May 1995	Registered office changed on 10/05/95 from: doddington park farmhouse bridgemere nantwich cheshire (1 page)
10 May 1995	Registered office changed on 10/05/95 from: doddington park farmhouse bridgemere nantwich cheshire (1 page)
25 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 April 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
30 June 1994	Company name changed\certificate issued on 30/06/94 (2 pages)
20 October 1987	Incorporation (15 pages)
20 October 1987	Incorporation (15 pages)