Highbridge (Wallsend) No. 1 Limited

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Highbridge (wallsend) No. 1 Limited

04505652•Private Limited With Share Capital

8 Winmarleigh Street, Warrington, Cheshire, WA11JW

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Incorporated

07/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Highbridge (wallsend) No. 1 Limited (04505652) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in cheshire, WA11JW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/08/2002
WA11JW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
guy norman marsden
director
P
piet james pulford
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
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 Dormant
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
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:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2021
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:24-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
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:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Accounts
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:23-08-2007
Legacy
Category:Address
Date:29-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2003
Legacy
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:31-07-2003
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:24-09-2002
Incorporation Company
Category:Incorporation
Date:07-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

8 Winmarleigh Street, Warrington, Cheshire, WA11JW