Highbridge Management Services Limited

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Highbridge Management Services Limited

02440858•Private Limited With Share Capital

8 Winmarleigh Street, Warrington, Cheshire, WA11JW
Website02074949673

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Incorporated

07/11/1989

Company Age

36 years

Directors

3

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Highbridge Management Services Limited (02440858) is a private limited with share capital incorporated on 07/11/1989 (36 years old) and registered in cheshire, WA11JW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/11/1989
WA11JW
4 employees

Financial Overview

Total Assets

£2.02M

Liabilities

£4.54M

Net Assets

£-2.52M

Est. Turnover

£8.24M

AI Estimated
Unreported
Cash

£880

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

1
G
guy norman marsden
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Auditors Resignation Company
Category:Auditors
Date:25-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Address
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:31-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Resolution
Category:Resolution
Date:17-12-2001
Legacy
Category:Annual Return
Date:22-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2001
Legacy
Category:Officers
Date:02-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:07-07-2000
Legacy
Category:Officers
Date:07-07-2000
Resolution
Category:Resolution
Date:17-05-2000
Resolution
Category:Resolution
Date:17-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-04-2000
Legacy
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:06-12-1999
Legacy
Category:Accounts
Date:23-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998
Legacy
Category:Officers
Date:21-12-1998

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Upper Brook Street, London, W1K7QB
8 Winmarleigh Street, Warrington, WA11JWRegistered

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Contact

02074949673
highbridgeproperties.com
8 Winmarleigh Street, Warrington, Cheshire, WA11JW