Bridges Properties (Blackheath) Limited

Company Name	Bridges Properties (Blackheath) Limited
Company Status	Dissolved
Company Number	00587836
Category	Private Limited Company
Incorporation Date	25 July 1957(66 years, 5 months ago)
Dissolution Date	2 April 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Dianne Muriel Levinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Australian
Status	Closed
Appointed	23 January 2018(60 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 April 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mrs Winnie Lillian Bridges
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 1991)
Role	Property Manager
Correspondence Address	Stockland Oast Hadlow Down Uckfield East Sussex TN22 4EA

Director Name	Mr Thomas Winfield Bridges
Date of Birth	September 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 1991(33 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 18 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Downlands The Furlongs Alfriston Polegate East Sussex BN26 5XS

Secretary Name	Mrs Winnie Lillian Bridges
Nationality	British
Status	Resigned
Appointed	12 April 1991(33 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 August 1991)
Role	Company Director
Correspondence Address	Stockland Oast Hadlow Down Uckfield East Sussex TN22 4EA

Director Name	Mr Timothy James Winfield Bridges
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	02 September 1991(34 years, 1 month after company formation)
Appointment Duration	26 years, 5 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	English
Correspondence Address	Poachers Pocket Sticklynch Glastonbury Somerset BA6 8NA

Secretary Name	Mrs Anne Cecilia Bridges
Nationality	British
Status	Resigned
Appointed	02 September 1991(34 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 March 2008)
Role	Care Helper
Country of Residence	United Kingdom
Correspondence Address	Downland The Furlongs, Alfriston Polegate East Sussex BN26 5XS

Director Name	Mrs Anne Cecilia Bridges
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(50 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Downland The Furlongs, Alfriston Polegate East Sussex BN26 5XS

Director Name	Mrs Helen Bridges
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2008(50 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Stuckles Lewes Road Whitesmith Lewes East Sussex BN8 6JG

Secretary Name	Mr John Constantine Nevill
Status	Resigned
Appointed	31 March 2008(50 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 June 2015)
Role	Company Director
Correspondence Address	87 Church Street Willingdon Eastbourne East Sussex BN22 0HS

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

40 at £1	Anne Cecilia Bridges 40.00% Ordinary
24 at £1	Helen Jane Bridges 24.00% Ordinary
24 at £1	Timothy James Winfield Bridges 24.00% Ordinary
12 at £1	Thomas Winfield Bridges 12.00% Ordinary

Financials

Year	2014
Net Worth	£459,727
Cash	£38,869
Current Liabilities	£22,632

Accounts

Latest Accounts	31 March 2017 (6 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 August 1992	Delivered on: 24 August 1992 Satisfied on: 24 September 2014 Persons entitled: Bradford & Bingley Building Society Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property details as detailed on the schedule attached to the form 395 ref M361C with fixtures & fittings plant & machinery goodwill the benefit of all licences patents etc, & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

10 August 1992

Delivered on: 24 August 1992
Satisfied on: 24 September 2014
Persons entitled: Bradford & Bingley Building Society

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the property details as detailed on the schedule attached to the form 395 ref M361C with fixtures & fittings plant & machinery goodwill the benefit of all licences patents etc, & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 March 2017	Confirmation statement made on 26 March 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 August 2016	Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT England to Stuckles Farm Whitesmith Lewes BN8 6JG on 26 August 2016 (1 page)
13 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
3 February 2016	Termination of appointment of Thomas Winfield Bridges as a director on 18 January 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 June 2015	Termination of appointment of John Constantine Nevill as a secretary on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 87 Church Street, Willingdon Eastbourne East Sussex BN22 0HS to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 25 June 2015 (1 page)
13 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Satisfaction of charge 1 in full (2 pages)
3 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
25 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 April 2010	Director's details changed for Mr Thomas Winfield Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Timothy James Winfield Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Timothy James Winfield Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Anne Cecilia Bridges on 6 April 2010 (2 pages)
8 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mrs Helen Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Anne Cecilia Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Thomas Winfield Bridges on 6 April 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Helen Bridges on 6 April 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 26/03/09; full list of members (5 pages)
4 August 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
15 May 2008	Return made up to 26/03/08; full list of members (4 pages)
1 May 2008	Director appointed mrs helen bridges (1 page)
30 April 2008	Director appointed mrs anne cecilia bridges (1 page)
30 April 2008	Director's change of particulars / timothy bridges / 31/03/2008 (1 page)
30 April 2008	Secretary appointed mr john constantine nevill (1 page)
30 April 2008	Appointment terminated secretary anne bridges (1 page)
28 January 2008	Secretary's particulars changed (1 page)
22 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
24 July 2007	Location of debenture register (1 page)
24 July 2007	Secretary's particulars changed (1 page)
24 July 2007	Return made up to 26/03/07; full list of members (3 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Registered office changed on 24/07/07 from: downlands the furlongs alfriston polgate east sussex BN26 5XS (1 page)
15 January 2007	Return made up to 26/03/06; full list of members (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/04/04 (8 pages)
22 January 2004	Return made up to 12/04/03; full list of members (8 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
8 January 2002	Registered office changed on 08/01/02 from: orchard house west street alfriston east sussex BN26 5UX (1 page)
11 May 2001	Return made up to 12/04/01; full list of members (7 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000	Return made up to 12/04/00; full list of members (7 pages)
12 August 1999	Full accounts made up to 31 March 1999 (10 pages)
22 April 1999	Return made up to 12/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Full accounts made up to 31 March 1998 (11 pages)
7 May 1998	Return made up to 12/04/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 April 1997	Return made up to 12/04/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
23 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
16 June 1995	Secretary's particulars changed (2 pages)
16 June 1995	Registered office changed on 16/06/95 from: stockland oast hadlow down uckfield east sussex TN22 4EA (1 page)
16 June 1995	Director's particulars changed (2 pages)
7 April 1995	Amended accounts made up to 31 March 1994 (5 pages)
7 April 1995	Return made up to 12/04/95; full list of members (4 pages)
24 August 1992	Particulars of mortgage/charge (5 pages)
25 July 1957	Incorporation (16 pages)