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Highbridge (Eurocentral) Developments Limited

Highbridge (Eurocentral) Developments Limited is an active company incorporated on 4 November 1993 with the registered office located in Warrington, Cheshire. Highbridge (Eurocentral) Developments Limited was registered 32 years ago.
Status
Active
Active since 30 years ago
Voluntary strike-off pending since 10 days ago
Company No
02869114
Private limited company
Age
32 years
Incorporated 4 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (5 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
02074949401
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1957
Secretary • British • Lives in England • Born in Nov 1954
Highbridge Properties 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
Bak Group Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Properties Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3
Decreased by £421 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.71K
Decreased by £421 (-1%)
Total Liabilities
-£994.49K
Decreased by £421 (-0%)
Net Assets
-£961.78K
Same as previous period
Debt Ratio (%)
3040%
Increased by 37.36% (+1%)
Latest Activity
Voluntary Gazette Notice
10 Days Ago on 30 Dec 2025
Application To Strike Off
17 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Piet James Pulford (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
5 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden (PSC) Details Changed
5 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden Details Changed
5 Months Ago on 4 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
5 Months Ago on 1 Aug 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 30 Dec 2025
Application to strike the company off the register
Submitted on 23 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Guy Norman Marsden on 4 August 2025
Submitted on 13 Nov 2025
Change of details for Mr Guy Norman Marsden as a person with significant control on 4 August 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 13 Nov 2025
Secretary's details changed for Mr Piet James Pulford on 4 August 2025
Submitted on 13 Nov 2025
Change of details for Mr Piet James Pulford as a person with significant control on 4 August 2025
Submitted on 13 Nov 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
Repayment History
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