RETIREMENT BRIDGE MANAGEMENT LIMITED

Address: Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX

RETIREMENT BRIDGE MANAGEMENT LIMITED (company# 05348582) is a company registered with Companies House, United Kingdom. The incorporation date is February 1, 2005. The company status is Active.

Company Overview

Company Number 05348582
Company Name RETIREMENT BRIDGE MANAGEMENT LIMITED
Registered Address Cross House
Westgate Road
Newcastle Upon Tyne
NE1 4XX
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-02-01
Mortgage Charges 10
Mortgage Outstanding 6
Mortgage Satisfied 4

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 9, Day: 30
Last accounts made up to September 30, 2020
Next accounts due by June 30, 2022
Last returns made up to September 30, 2015
Next returns due by October 28, 2016
Last confirmation statement made up to September 30, 2020
Next confirmation statement due by October 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Company Officers

Name Role Appointed Occupation Correspondence Address
BARBER, Paul Trevor
Director (Active) 11 May 2007 Company Director Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
KASHYAP, Ashish
Director (Active) 18 May 2016 Director One, Vine Street, London, England, W1J 0AH
PIERCE, Antony Lewis
Director (Active) 4 July 2016 Finance Director Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
WILSON, Owen Henry
Director (Active) 18 May 2016 Investment Director Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
GLANVILLE, Marie Louise
Secretary (Resigned) 3 March 2005 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam
Secretary (Resigned) 4 March 2016 Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
WINDLE, Michael Patrick
Secretary (Resigned) 18 December 2008 High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA SECRETARY LIMITED
Secretary (Resigned) 1 February 2005 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
COUCH, Peter Quentin Patrick
Director (Resigned) 3 March 2005 Director Of Equity Release Follifoot House, Amberley, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland
Director (Resigned) 3 March 2005 Chartered Accountant Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
DAVIS, Geoffrey Joseph
Director (Resigned) 3 March 2005 Chartered Accountant 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Rupert Jerome
Director (Resigned) 3 March 2005 Company Secretary 59 Albert Bridge Road, London, SW11 4AQ
GLANVILLE, Marie Louise
Director (Resigned) 31 July 2007 Accountant 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
GREENWOOD, Mark
Director (Resigned) 6 December 2010 Company Director Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
JOPLING, Nicholas Mark Fletcher
Director (Resigned) 6 December 2010 Director Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
ON, Nicholas Peter
Director (Resigned) 18 September 2009 Lawyer Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
ON, Nicholas Peter
Director (Resigned) 23 January 2009 Company Secretary 9 Hawthorn Gardens, Whitley Bay, Tyne And Wear, Tyne & Wear, NE26 3PQ
ROBSON, Mark Jeremy
Director (Resigned) 29 August 2012 Chartered Surveyor 12 Albury Park Road, Tynemouth, Tyne & Wear, United Kingdom, NE30 2SH
PRIMA DIRECTOR LIMITED
Director (Resigned) 1 February 2005 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Retirement Bridge Investments Ltd
54 Portland Place
London W1B 1DY England

(Notified on 2019-04-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: English Law
Legal form: Private Limited Company
Place registered: Companies House England
Registration number: 9826520
Retirement Bridge Limited
Cross House Westgate Road
Newcastle Upon Tyne NE1 4XX England

(Notified on 2016-04-06)
(Ceased on 2019-04-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: English Law
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 5358018

Office Location

Street Address CROSS HOUSE
WESTGATE ROAD
Post Town NEWCASTLE UPON TYNE
Post Code NE1 4XX

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BARBER, Paul Trevor
Director (Active) 11 May 2007 Company Director Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
KASHYAP, Ashish
Director (Active) 18 May 2016 Director One, Vine Street, London, England, W1J 0AH
PIERCE, Antony Lewis
Director (Active) 4 July 2016 Finance Director Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
WILSON, Owen Henry
Director (Active) 18 May 2016 Investment Director Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
GLANVILLE, Marie Louise
Secretary (Resigned) 3 March 2005 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
MCGHIN, Adam
Secretary (Resigned) 4 March 2016 Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
WINDLE, Michael Patrick
Secretary (Resigned) 18 December 2008 High Priar, Stanton Townhead, Morpeth, Northumberland, NE65 8PR
PRIMA SECRETARY LIMITED
Secretary (Resigned) 1 February 2005 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
COUCH, Peter Quentin Patrick
Director (Resigned) 3 March 2005 Director Of Equity Release Follifoot House, Amberley, Gloucestershire, GL5 5AG
CUNNINGHAM, Andrew Rolland
Director (Resigned) 3 March 2005 Chartered Accountant Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
DAVIS, Geoffrey Joseph
Director (Resigned) 3 March 2005 Chartered Accountant 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
DICKINSON, Rupert Jerome
Director (Resigned) 3 March 2005 Company Secretary 59 Albert Bridge Road, London, SW11 4AQ
GLANVILLE, Marie Louise
Director (Resigned) 31 July 2007 Accountant 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
GREENWOOD, Mark
Director (Resigned) 6 December 2010 Company Director Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
JOPLING, Nicholas Mark Fletcher
Director (Resigned) 6 December 2010 Director Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
ON, Nicholas Peter
Director (Resigned) 18 September 2009 Lawyer Citygate, Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
ON, Nicholas Peter
Director (Resigned) 23 January 2009 Company Secretary 9 Hawthorn Gardens, Whitley Bay, Tyne And Wear, Tyne & Wear, NE26 3PQ
ROBSON, Mark Jeremy
Director (Resigned) 29 August 2012 Chartered Surveyor 12 Albury Park Road, Tynemouth, Tyne & Wear, United Kingdom, NE30 2SH
PRIMA DIRECTOR LIMITED
Director (Resigned) 1 February 2005 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Companies with the same officer

Officer Name Company Name Office Address Status
KASHYAP, Ashish BPT BRIDGEWATER (HOME REVERSIONS) LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish HOME PROPERTIES LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish BPT (FULL REVERSIONS) LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish HAMSARD 2518 LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish BRIDGEWATER PROPERTY HOLDINGS LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish BRIDGEWATER EQUITY RELEASE LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish RETIREMENT BRIDGE LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish HAMSARD 2517 (NEW BUSINESS) LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish EQUITY RELEASE (INCREMENTS) LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish REVERSIONS FINANCING LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish OPTIMUM CREDIT LIMITED Haywood House South, Dumfries Place, Cardiff, CF10 3GA Active
KASHYAP, Ashish RETIREMENT BRIDGE INVESTMENTS LIMITED 54 Portland Place, London, W1B 1DY Active
KASHYAP, Ashish RETIREMENT BRIDGE GROUP HOLDINGS LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish EQUITY RELEASE INVESTMENT COMPANY LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX Active
KASHYAP, Ashish SCROLL FINANCE LIMITED 6th Floor, One London Wall, London, EC2Y 5EB Active
PRIMA DIRECTOR LIMITED PRIMA SECRETARY LIMITED 4 More London Riverside, London, SE1 2AU Active
PRIMA DIRECTOR LIMITED DICKINSON DEES LIMITED 4 More London Riverside, London, SE1 2AU Active
PRIMA DIRECTOR LIMITED WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED 4 More London Riverside, London, SE1 2AU Active
ROBSON, Mark Jeremy NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy BPT LIMITED Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy GLOBE BROTHERS ESTATES LIMITED Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy BPT (BRADFORD PROPERTY TRUST) LIMITED Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy THE TILT ESTATE COMPANY LIMITED 15 Canada Square, London, E14 5GL Liquidation
ROBSON, Mark Jeremy MARGRAVE ESTATES LIMITED Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL Liquidation
ROBSON, Mark Jeremy BPT (RESIDENTIAL INVESTMENTS) LIMITED Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE Active
ROBSON, Mark Jeremy CITY PROPERTY DEVELOPMENTS LIMITED 15 Canada Square, London, E14 5GL Liquidation
ROBSON, Mark Jeremy SUBURBAN HOMES LIMITED Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE Active

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Post Town NEWCASTLE UPON TYNE
Post Code NE1 4XX
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.