Highbridge Properties Limited

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highbridge properties limited
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Micro

Highbridge Properties Limited

02244773•Private Limited With Share Capital

8 Winmarleigh Street, Warrington, Cheshire, WA11JW
Website442074949401

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Incorporated

15/04/1988

Company Age

38 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Highbridge Properties Limited (02244773) is a private limited with share capital incorporated on 15/04/1988 (38 years old) and registered in cheshire, WA11JW. The company operates under SIC code 41100 and is classified as Micro.

If you choose to fly, we are a 30 minute taxi ride from london city airport and 35 minutes from london heathrow airport

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/04/1988
WA11JW
2 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£743.6K

Net Assets

£1.31M

Cash

£329

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
guy norman marsden
director
P
piet james pulford
director

Charges

31

Registered

5

Outstanding

0

Part Satisfied

26

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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
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 Group
Category:Accounts
Date:12-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-04-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:04-04-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
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:08-07-2013
Legacy
Category:Mortgage
Date:14-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2010
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Address
Date:30-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Mortgage
Date:08-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:23-08-2007
Legacy
Category:Address
Date:12-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2006
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Mortgage
Date:18-08-2005
Legacy
Category:Annual Return
Date:18-07-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

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

442074949401
highbridgeproperties.net
8 Winmarleigh Street, Warrington, Cheshire, WA11JW