Bridgewater Apartments Limited

Company Name	Bridgewater Apartments Limited
Company Status	Active
Company Number	07766062
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Previous Name	Bridgewater Arms Management Company Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Douglas James Brown
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Electrician
Country of Residence	England
Correspondence Address	23 Chestergate Macclesfield Cheshire SK11 6BX

Director Name	Mrs Jacqueline Alfort Price
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	23 Chestergate Macclesfield Cheshire SK11 6BX

Director Name	Mrs Claire Brown
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	23 Chestergate Macclesfield Cheshire SK11 6BX

Director Name	Mrs Rita Anne Danby
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(6 years after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	23 Chestergate Macclesfield Cheshire SK11 6BX

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Dr Mahmood Salehi
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Canal Street Manchester M1 3WD

Secretary Name	Mr Peter Jones
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	42-44 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ

Director Name	Frederick Thomas Kneale Fearnley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2015)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	42 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ

Secretary Name	Roberta Lesley Fearnley
Nationality	British
Status	Resigned
Appointed	04 August 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2015)
Role	Company Director
Correspondence Address	42-44 Bollington Road Bollington Macclesfield Cheshire SK10 5EJ

Director Name	Mrs Rita Anne Danby
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2017)
Role	Retired
Country of Residence	England
Correspondence Address	23 Chestergate Macclesfield Cheshire SK11 6BX

Location

Registered Address	Carter Knowles 23a Chestergate Macclesfield SK11 6BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Douglas Brown 25.00% Ordinary
1 at £1	Frederick Fearnley 25.00% Ordinary
1 at £1	Jacqueline Price 25.00% Ordinary
1 at £1	Rita Danby 25.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 September 2017	Termination of appointment of Rita Anne Danby as a director on 8 September 2017 (1 page)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
8 September 2017	Termination of appointment of Rita Anne Danby as a director on 8 September 2017 (1 page)
8 September 2017	Appointment of Mrs Rita Anne Danby as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mrs Rita Anne Danby as a director on 8 September 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 December 2015	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 November 2015	Termination of appointment of Frederick Thomas Kneale Fearnley as a director on 28 November 2015 (1 page)
30 November 2015	Termination of appointment of Frederick Thomas Kneale Fearnley as a director on 28 November 2015 (1 page)
20 November 2015	Termination of appointment of Roberta Lesley Fearnley as a secretary on 16 November 2015 (1 page)
20 November 2015	Termination of appointment of Roberta Lesley Fearnley as a secretary on 16 November 2015 (1 page)
11 November 2015	Appointment of Mrs Claire Brown as a director on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Claire Brown as a director on 11 November 2015 (2 pages)
21 October 2015	Appointment of Mrs Rita Anne Danby as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Douglas James Brown as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Jacqueline Alfort Price as a director on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Rita Anne Danby on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Douglas James Brown as a director on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Mrs Rita Anne Danby on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Rita Anne Danby as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mrs Jacqueline Alfort Price as a director on 21 October 2015 (2 pages)
17 October 2015	Registered office address changed from 42-44 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ to C/O Carter Knowles Ltd 23 Chestergate Macclesfield Cheshire SK11 6BX on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from 42-44 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ to C/O Carter Knowles Ltd 23 Chestergate Macclesfield Cheshire SK11 6BX on 17 October 2015 (2 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (4 pages)
21 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (4 pages)
8 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 April 2015	Termination of appointment of Peter Jones as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Peter Jones as a secretary on 8 April 2015 (1 page)
8 April 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 April 2015	Termination of appointment of Peter Jones as a secretary on 8 April 2015 (1 page)
7 January 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-01-07 GBP 4 (13 pages)
7 January 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-01-07 GBP 4 (13 pages)
7 January 2015	Annual return made up to 9 October 2014 Statement of capital on 2015-01-07 GBP 4 (13 pages)
8 September 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 August 2014	Appointment of Roberta Lesley Fearnley as a secretary on 4 August 2014 (2 pages)
30 August 2014	Appointment of Roberta Lesley Fearnley as a secretary on 4 August 2014 (2 pages)
30 August 2014	Registered office address changed from 67 Roe Street Macclesfield Cheshire SK11 6XD England to 42-44 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ on 30 August 2014 (2 pages)
30 August 2014	Appointment of Frederick Thomas Kneale Fearnley as a director on 16 June 2014 (2 pages)
30 August 2014	Registered office address changed from 67 Roe Street Macclesfield Cheshire SK11 6XD England to 42-44 Bollington Rd Bollington Macclesfield Cheshire SK10 5EJ on 30 August 2014 (2 pages)
30 August 2014	Appointment of Roberta Lesley Fearnley as a secretary on 4 August 2014 (2 pages)
30 August 2014	Appointment of Frederick Thomas Kneale Fearnley as a director on 16 June 2014 (2 pages)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
16 September 2013	Termination of appointment of Mahmood Salehi as a director (1 page)
16 September 2013	Termination of appointment of Mahmood Salehi as a director (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (4 pages)
16 September 2013	Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ United Kingdom on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (4 pages)
16 September 2013	Registered office address changed from Alex House 260-268 Chapel Street Salford M3 5JZ United Kingdom on 16 September 2013 (1 page)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 4 (4 pages)
23 April 2013	Change of name notice (1 page)
23 April 2013	Company name changed bridgewater arms management company LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
23 April 2013	Company name changed bridgewater arms management company LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-03-01 (2 pages)
23 April 2013	Change of name notice (1 page)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-01 (1 page)
12 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-01 (1 page)
30 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Mr Peter Jones as a secretary (1 page)
22 November 2011	Appointment of Mr Peter Jones as a secretary (1 page)
21 November 2011	Appointment of Mr Mahmood Salehi as a director (2 pages)
21 November 2011	Appointment of Mr Mahmood Salehi as a director (2 pages)
7 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
7 September 2011	Incorporation (41 pages)
7 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
7 September 2011	Incorporation (41 pages)

Bridgewater Apartments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire