Bridgewood Services Limited

Company Name	Bridgewood Services Limited
Company Status	Active
Company Number	03045628
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Dawn June Langford
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Mr Nicholas Stephen Parker Greenwood
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 November 1998(3 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Secretary Name	Mrs Dawn June Langford
Nationality	British
Status	Current
Appointed	30 March 2001(5 years, 11 months after company formation)
Appointment Duration	23 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Mr Robert Wray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2008(13 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Garage Proprietor
Country of Residence	England
Correspondence Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Mr Stephen John Carpenter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Malcolm Bray
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2001)
Role	Finance Manager
Correspondence Address	177 Bourn View Road Netherton Huddersfield West Yorkshire HD4 7JS

Director Name	Mr Donald James Wilson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Greenfinch Grove Netherton Huddersfield West Yorkshire HD4 7LH

Secretary Name	Malcolm Bray
Nationality	British
Status	Resigned
Appointed	09 June 1995(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2001)
Role	Finance Manager
Correspondence Address	177 Bourn View Road Netherton Huddersfield West Yorkshire HD4 7JS

Director Name	Richard Reginald Shillito
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2007)
Role	Retired
Correspondence Address	1 South Croft Upper Denby Huddersfield Yorkshire HD8 8UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bridgewoodtrust.co.uk
Email address	[email protected]
Telephone	01484 667866
Telephone region	Huddersfield

Location

Registered Address	St. Pauls House Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

10k at £1	Bridgewood Trust LTD 99.99% Ordinary
1 at £1	Dawn June Langford 0.01% Ordinary

Financials

Year	2014
Turnover	£613,993
Net Worth	£55,894
Cash	£101,357
Current Liabilities	£130,224

Accounts

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

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

23 February 1999	Delivered on: 12 March 1999 Persons entitled: Bridgewood Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 1999

Delivered on: 12 March 1999
Persons entitled: Bridgewood Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
16 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
18 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 April 2018	Secretary's details changed for Mrs Dawn June Langford on 11 April 2018 (1 page)
12 April 2018	Director's details changed for Mr Robert Wray on 11 April 2018 (2 pages)
12 April 2018	Director's details changed for Mrs Dawn June Langford on 11 April 2018 (2 pages)
12 April 2018	Director's details changed for Mr Nicholas Stephen Parker Greenwood on 11 April 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
22 December 2016	Full accounts made up to 31 March 2016 (12 pages)
22 December 2016	Full accounts made up to 31 March 2016 (12 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
3 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 (6 pages)
26 November 2015	Full accounts made up to 31 March 2015 (11 pages)
26 November 2015	Full accounts made up to 31 March 2015 (11 pages)
3 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10,000 (6 pages)
3 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 10,000 (6 pages)
27 October 2014	Full accounts made up to 31 March 2014 (14 pages)
27 October 2014	Full accounts made up to 31 March 2014 (14 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
1 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 10,000 (6 pages)
18 September 2013	Full accounts made up to 31 March 2013 (12 pages)
18 September 2013	Full accounts made up to 31 March 2013 (12 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
31 October 2012	Full accounts made up to 31 March 2012 (12 pages)
4 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
12 October 2011	Full accounts made up to 31 March 2011 (12 pages)
12 October 2011	Full accounts made up to 31 March 2011 (12 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Mrs Dawn June Langford on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Robert Wray on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Robert Wray on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Stephen Parker Greenwood on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Nicholas Stephen Parker Greenwood on 12 April 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Dawn June Langford on 12 April 2010 (2 pages)
14 December 2009	Full accounts made up to 31 March 2009 (12 pages)
14 December 2009	Full accounts made up to 31 March 2009 (12 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
16 April 2009	Return made up to 12/04/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 March 2008 (12 pages)
11 December 2008	Full accounts made up to 31 March 2008 (12 pages)
25 November 2008	Director appointed robert david wray (2 pages)
25 November 2008	Director appointed robert david wray (2 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
6 May 2008	Return made up to 12/04/08; full list of members (4 pages)
2 May 2008	Director and secretary's change of particulars / dawn langford / 23/12/2006 (2 pages)
2 May 2008	Director and secretary's change of particulars / dawn langford / 23/12/2006 (2 pages)
5 March 2008	Appointment terminated director richard shillito (1 page)
5 March 2008	Appointment terminated director richard shillito (1 page)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 May 2007	Return made up to 12/04/07; full list of members (3 pages)
29 May 2007	Return made up to 12/04/07; full list of members (3 pages)
25 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 October 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
20 April 2005	Return made up to 12/04/05; full list of members (3 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
27 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (7 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 April 2003	Return made up to 12/04/03; full list of members (7 pages)
24 April 2003	Return made up to 12/04/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
18 April 2002	Return made up to 12/04/02; full list of members (7 pages)
18 April 2002	Return made up to 12/04/02; full list of members (7 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
4 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 July 2001	Secretary resigned;director resigned (1 page)
3 July 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 2000	Return made up to 12/04/00; full list of members (7 pages)
21 April 2000	Â£ nc 100/10000 31/03/00 (1 page)
21 April 2000	Ad 31/03/00--------- Â£ si 9900@1 (2 pages)
21 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 April 2000	Return made up to 12/04/00; full list of members (7 pages)
21 April 2000	Ad 31/03/00--------- Â£ si 9900@1 (2 pages)
21 April 2000	Â£ nc 100/10000 31/03/00 (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 May 1999	Return made up to 12/04/99; full list of members (6 pages)
10 May 1999	Return made up to 12/04/99; full list of members (6 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
20 April 1998	Return made up to 12/04/98; no change of members (4 pages)
20 April 1998	Return made up to 12/04/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 April 1997	Return made up to 12/04/97; no change of members (4 pages)
11 April 1997	Return made up to 12/04/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 May 1996	Return made up to 12/04/96; full list of members (6 pages)
9 May 1996	Return made up to 12/04/96; full list of members (6 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
20 June 1995	New secretary appointed;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	New secretary appointed;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 1995	Incorporation (14 pages)
12 April 1995	Incorporation (14 pages)