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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
Compulsory strike-off was discontinued 5 months 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
Due Soon
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (13 days remaining)
Last change occurred 4 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 (1 month remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
02074949401
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British
Director • British • Lives in UK • Born in Mar 1957
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
H.D. Finance Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Bak Group Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and Guy Norman Marsden 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) Industries 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
£424
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.13K
Same as previous period
Total Liabilities
-£994.91K
Same as previous period
Net Assets
-£961.78K
Same as previous period
Debt Ratio (%)
3003%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 6 Aug 2025
Mr Piet James Pulford (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
3 Months Ago on 4 Aug 2025
Mr Piet James Pulford Details Changed
3 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden (PSC) Details Changed
3 Months Ago on 4 Aug 2025
Mr Guy Norman Marsden Details Changed
3 Months Ago on 4 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
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Documents
Director's details changed for Mr Guy Norman Marsden 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
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
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
Change of details for Highbridge Properties Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Repayment History
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