OpenCompanies

Bridge Southern Developments Limited

Company number
03876912
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Nov 1999
Nature of business
Buying and selling of own real estate

Registered office

Belgrave House
39-43 Monument Hill
Weybridge
KT13 8RN

Previous names

  • Maiden Homes (Southern) Limited (until 26 Jul 2004)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 15 Nov 1999 15 Nov 1999
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Nov 1999 15 Nov 1999
BAILEY, Rodney Andrew Director 15 Nov 1999 10 May 2001
POWELL, Trevor David Secretary 15 Nov 1999 1 Oct 2002
MONTLAKE, Ivor Alexander Director 10 May 2001 10 Oct 2002
BAILEY, Rodney Andrew Director 8 Nov 2004 1 Jul 2013
MONTLAKE, Ivor Alexander Secretary 7 Nov 2002 11 Aug 2016
BAILEY, Rodney Andrew Director 28 Apr 2016 16 Feb 2018
JEFFRYES, Julie Elizabeth Director 26 Feb 2018 19 Aug 2018
JEFFRYES, Nigel Thomas Director 15 Nov 1999 19 Aug 2018
BAILEY, Rodney Andrew Director 2 Aug 2018 12 Jun 2023
BAILEY, Rodney Andrew Director 31 Jul 2024
ROGERS, Sean David Gareth Director 5 Jan 2023
BAILEY, Susan Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Bingley Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 23 Feb 2018
Mr Nigel Thomas Jeffryes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Feb 2018 17 Aug 2018
Mr Rodney Andrew Bailey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Jan 2023
Mrs Susan Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Mar 2024 -£575,998 - 1
30 Mar 2023 -£108,634 - 1
31 Mar 2022 -£91,611 - 61
31 Mar 2021 -£154,591 - 105
31 Mar 2020 -£80,317 - 2020
31 Mar 2019 -£61,206 - -
31 Mar 2018 -£55,681 - -
30 Nov 2016 Dormant £1,000 - -
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 Dormant £1,000 - -
30 Nov 2012 Dormant £1,000 £2 -
30 Nov 2011 Dormant £1,000 - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Directors’ other companies

Registered address

251 companies are registered at this address - likely a registration agent.

Data