Bridgewater Lifetime Mortgages Ltd was registered on 05 March 2004, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGHIN, Adam | 04 March 2016 | 18 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 08 April 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 15 May 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 22 September 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| CS01 - N/A | 14 October 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AD01 - Change of registered office address | 27 July 2016 | |
| AP01 - Appointment of director | 05 July 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM01 - Termination of appointment of director | 25 May 2016 | |
| TM02 - Termination of appointment of secretary | 25 May 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 19 May 2016 | |
| AP03 - Appointment of secretary | 18 March 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| MR01 - N/A | 13 August 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| TM01 - Termination of appointment of director | 25 February 2014 | |
| MR01 - N/A | 04 December 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| CH01 - Change of particulars for director | 12 December 2012 | |
| CH01 - Change of particulars for director | 15 November 2012 | |
| AR01 - Annual Return | 03 October 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| CH01 - Change of particulars for director | 13 August 2012 | |
| CH01 - Change of particulars for director | 11 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| RESOLUTIONS - N/A | 14 October 2011 | |
| AR01 - Annual Return | 10 October 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| TM01 - Termination of appointment of director | 07 January 2011 | |
| AP01 - Appointment of director | 23 December 2010 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
| 363a - Annual Return | 05 October 2007 | |
| AA - Annual Accounts | 20 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 11 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| 225 - Change of Accounting Reference Date | 24 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 363a - Annual Return | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2004 | |
| CERTNM - Change of name certificate | 22 April 2004 | |
| NEWINC - New incorporation documents | 05 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2013 | Fully Satisfied |
N/A |
| Security agreement | 30 September 2011 | Fully Satisfied |
N/A |
| Deed of accession to security agreement | 02 June 2005 | Fully Satisfied |
N/A |
