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Highbridge Properties Limited

Highbridge Properties Limited is an active company incorporated on 15 April 1988 with the registered office located in Warrington, Cheshire. Highbridge Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02244773
Private limited company
Age
37 years
Incorporated 15 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
020 74949401
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
Highbridge Management Services Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mr Guy Norman Marsden
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
H.D. Finance Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Buckinghamshire Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Topup Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge (Prolog) Developments Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£346
Decreased by £82.78K (-100%)
Turnover
£138.45K
Decreased by £238.32K (-63%)
Employees
2
Same as previous period
Total Assets
£3.91M
Decreased by £1.72M (-31%)
Total Liabilities
-£2.52M
Decreased by £1.73M (-41%)
Net Assets
£1.38M
Increased by £774 (0%)
Debt Ratio (%)
65%
Decreased by 10.85% (-14%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Aug 2025
Highbridge Management Services Limited (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 29 Nov 2023
Highbridge Management Services Limited (PSC) Details Changed
2 Years 12 Months Ago on 26 Oct 2022
Guy Norman Marsden (PSC) Appointed
9 Years Ago on 6 Apr 2016
Piet James Pulford (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Highbridge Management Services Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 18 Jul 2024
Change of details for Highbridge Management Services Limited as a person with significant control on 26 October 2022
Submitted on 18 Jul 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 18 Jul 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Nov 2023
Repayment History
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