Company NameBridgemount Developments Ltd
DirectorsHoward Edward Hagan and Sylvia Anne Hagan
Company StatusActive
Company Number08841038
CategoryPrivate Limited Company
Incorporation Date10 January 2014(9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Howard Edward Hagan
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address154 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SA
Director NameMrs Sylvia Anne Hagan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SA
Secretary NameSylvia Hagan
NationalityBritish
StatusCurrent
Appointed10 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address154 Ashley Road
Hale
Altrincham
Cheshire
WA15 9SA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address154 Ashley Road
Hale
Altrincham
WA15 9SA
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Howard Hagan
50.00%
Ordinary
50 at £1Sylvia Hagan
50.00%
Ordinary

Financials

Year2014
Net Worth-£238
Current Liabilities£310,275

Accounts

Latest Accounts31 January 2022 (1 year, 8 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 January 2023 (8 months, 3 weeks ago)
Next Return Due23 January 2024 (3 months, 3 weeks from now)

Filing History

29 January 2021Total exemption full accounts made up to 31 January 2020 (6 pages)
20 January 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
6 May 2020Memorandum and Articles of Association (19 pages)
6 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 April 2020Cessation of Sylvia Anne Hagan as a person with significant control on 30 March 2020 (1 page)
2 April 2020Cessation of Howard Edward Hagan as a person with significant control on 30 March 2020 (1 page)
2 April 2020Notification of Urban Waterside Limited as a person with significant control on 30 March 2020 (2 pages)
22 January 2020Confirmation statement made on 9 January 2020 with updates (3 pages)
22 January 2020Change of details for Mrs Sylvia Anne Hagan as a person with significant control on 9 January 2020 (2 pages)
22 January 2020Change of details for Mr Howard Edward Hagan as a person with significant control on 9 January 2020 (2 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
15 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
26 November 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
6 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
6 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
27 June 2017Director's details changed for Mrs Sylvia Anne Hagan on 4 May 2017 (2 pages)
27 June 2017Director's details changed for Mr Howard Edward Hagan on 4 May 2017 (2 pages)
27 June 2017Director's details changed for Mr Howard Edward Hagan on 4 May 2017 (2 pages)
27 June 2017Director's details changed for Mrs Sylvia Anne Hagan on 4 May 2017 (2 pages)
11 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
18 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
21 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
9 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
28 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(5 pages)
30 January 2014Appointment of Sylvia Hagan as a secretary (3 pages)
30 January 2014Appointment of Sylvia Anne Hagan as a director (3 pages)
30 January 2014Appointment of Sylvia Anne Hagan as a director (3 pages)
30 January 2014Appointment of Mr Howard Edward Hagan as a director (3 pages)
30 January 2014Appointment of Mr Howard Edward Hagan as a director (3 pages)
30 January 2014Appointment of Sylvia Hagan as a secretary (3 pages)
27 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
(3 pages)
27 January 2014Statement of capital following an allotment of shares on 10 January 2014
  • GBP 100
(3 pages)
15 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
15 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(36 pages)
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 1
(36 pages)