| Company Name | Bridgewater House Management Company (Chester) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09837916 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
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 | Mrs Karen Margaret Haynes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tumai Lyneal Lane Welshampton Ellesmere SY12 0PQ Wales |
| Director Name | Mrs Phonda Wilson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Herons Way, Herons Way Chester Business Park Chester CH4 9QR Wales |
| Director Name | Miss Hester Elspeth Tong |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2023(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Technical Services Manager |
| Country of Residence | England |
| Correspondence Address | Herons Way, Herons Way Chester Business Park Chester CH4 9QR Wales |
| Director Name | Mr David Phillip Garner |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chantry Court Chester West Employment Park Chester CH1 4QN Wales |
| Director Name | Mr Leigh Anthony Clavert |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 5 Bridgewater House Cambrian View Upper Cambrian Road Chester Cheshire West And Chester CH1 4DE Wales |
| Director Name | Mr Owen Edward Davies |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 14 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 6 Bridgewater House Cambrian View Upper Cambrian Road Chester Cheshire CH1 4DE Wales |
| Secretary Name | Matthews Of Chester Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2017(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 16 May 2022) |
| Correspondence Address | 15 Lower Bridge Street Chester CH1 1RS Wales |
| Secretary Name | Matthews Block Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2022(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 2024) |
| Correspondence Address | Queensway House 11 Queensway New Milton Hampshire BH25 5NN |
Location
| Registered Address | Herons Way Herons Way Chester Business Park Chester CH4 9QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 20 November 2023 | Secretary's details changed for Matthews Block Management Ltd on 20 November 2023 (1 page) |
| 3 November 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 17 October 2023 | Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023 (1 page) |
| 2 March 2023 | Appointment of Miss Hester Elspeth Tong as a director on 1 March 2023 (2 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 October 2022 | Change of details for Mrs Phonda Wilson as a person with significant control on 1 October 2022 (2 pages) |
| 21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
| 16 May 2022 | Termination of appointment of Matthews of Chester Limited as a secretary on 16 May 2022 (1 page) |
| 16 May 2022 | Appointment of Matthews Block Management Ltd as a secretary on 16 May 2022 (2 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 October 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
| 3 June 2021 | Termination of appointment of Owen Edward Davies as a director on 14 May 2021 (1 page) |
| 3 June 2021 | Cessation of Owen Edward Davies as a person with significant control on 14 May 2021 (1 page) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
| 19 June 2020 | Registered office address changed from St Johns Chambers Love Street Chester CH1 1QN United Kingdom to 15 Lower Bridge Street Chester CH1 1RS on 19 June 2020 (1 page) |
| 27 December 2019 | Cessation of Leigh Anthony Clavert as a person with significant control on 27 December 2019 (1 page) |
| 27 December 2019 | Termination of appointment of Leigh Anthony Clavert as a director on 27 December 2019 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 29 October 2019 | Notification of Phonda Wilson as a person with significant control on 20 October 2019 (2 pages) |
| 13 August 2019 | Change of details for Ms Karen Margaret Haynes as a person with significant control on 13 August 2019 (2 pages) |
| 5 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 August 2017 | Director's details changed for Mrs Karen Margaret Haynes on 23 August 2017 (2 pages) |
| 23 August 2017 | Director's details changed for Mrs Karen Margaret Haynes on 23 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mrs Phonda Wilson on 20 April 2017 (2 pages) |
| 17 August 2017 | Appointment of Mrs Phonda Wilson as a director on 20 April 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mrs Phonda Wilson on 20 April 2017 (2 pages) |
| 17 August 2017 | Appointment of Mrs Phonda Wilson as a director on 20 April 2017 (2 pages) |
| 18 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 18 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 24 March 2017 | Appointment of Matthews of Chester Ltd as a secretary on 24 March 2017 (2 pages) |
| 24 March 2017 | Appointment of Matthews of Chester Ltd as a secretary on 24 March 2017 (2 pages) |
| 4 January 2017 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from 4 Chantry Court Chester West Employment Park Chester CH1 4QN United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 4 January 2017 | Registered office address changed from 4 Chantry Court Chester West Employment Park Chester CH1 4QN United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017 (1 page) |
| 31 October 2016 | Appointment of Leigh Anthony Clavert as a director on 11 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Karen Margaret Haynes as a director on 11 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Owen Edward Davies as a director on 11 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Karen Margaret Haynes as a director on 11 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Owen Edward Davies as a director on 11 October 2016 (3 pages) |
| 31 October 2016 | Appointment of Leigh Anthony Clavert as a director on 11 October 2016 (3 pages) |
| 28 October 2016 | Termination of appointment of David Phillip Garner as a director on 11 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of David Phillip Garner as a director on 11 October 2016 (2 pages) |
| 22 October 2015 | Incorporation (16 pages) |
| 22 October 2015 | Incorporation (16 pages) |