The Bridgewater Canal Company Limited

Company Name	The Bridgewater Canal Company Limited
Company Status	Active
Company Number	06805592
Category	Private Limited Company
Incorporation Date	29 January 2009(15 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(3 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(14 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	29 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 year, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Louise Helen Morrissey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(10 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	www.bridgewatercanal.co.uk
Telephone	0161 6298432
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,384,439
Gross Profit	£840,834
Net Worth	£8,224,078
Cash	£400,236
Current Liabilities	£1,603,699

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

18 August 2016	Delivered on: 19 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: The freehold land known as part of the bridgewater canal, runcorn registered at land registry with title number CH269583; the freehold land known as part of the bridgewater canal, preston brook marina registered at land registry with title number CH309752. Refer to instrument for further details. Outstanding
19 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H part of the bridgewater canal, runcorn t/no CH591752. F/h part of the bridgewater canal, runcorn t/no CH591804. F/h part of the bridgewater canal, runcorn t/no CH591812. For further details of property charged please refer to form MR01. Notification of addition to or amendment of charge. Outstanding
20 May 2010	Delivered on: 29 May 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right, title and interest present and future in and to the relevant secured asset being all of its assets and undertaking the subject of any security created by, under or supplemental to, the deed in favour of the security trustee. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
15 December 2020	Full accounts made up to 31 March 2020 (25 pages)
1 December 2020	Change of details for Peel L&P Land Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
20 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
10 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
10 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
6 November 2020	Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
28 February 2020	Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020 (2 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
16 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (23 pages)
19 December 2019	Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page)
26 February 2019	Appointment of Ms Louise Helen Morrissey as a director on 26 February 2019 (2 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 31 March 2018 (25 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
6 December 2017	Full accounts made up to 31 March 2017 (23 pages)
6 December 2017	Full accounts made up to 31 March 2017 (23 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
18 December 2016	Full accounts made up to 31 March 2016 (25 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
19 August 2016	Registration of charge 068055920003, created on 18 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (62 pages)
19 August 2016	Registration of charge 068055920003, created on 18 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (62 pages)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
7 July 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (10 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (10 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 January 2016	Full accounts made up to 31 March 2015 (19 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (9 pages)
2 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (9 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
19 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
2 October 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 October 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
23 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
23 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (9 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (28 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (28 pages)
26 September 2013	Registration of charge 068055920002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (176 pages)
26 September 2013	Registration of charge 068055920002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (176 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 December 2012	Full accounts made up to 31 March 2012 (19 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
13 December 2011	Full accounts made up to 31 March 2011 (19 pages)
13 December 2011	Full accounts made up to 31 March 2011 (19 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
6 October 2010	Full accounts made up to 31 March 2010 (19 pages)
6 October 2010	Full accounts made up to 31 March 2010 (19 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 May 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
13 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
13 February 2009	Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page)
29 January 2009	Incorporation (20 pages)
29 January 2009	Incorporation (20 pages)

The Bridgewater Canal Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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