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Highbridge (Prolog) Developments Limited

Highbridge (Prolog) Developments Limited is a dormant company incorporated on 19 February 1996 with the registered office located in Warrington, Cheshire. Highbridge (Prolog) Developments Limited was registered 29 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03161109
Private limited company
Age
29 years
Incorporated 19 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1954
Director • Chartered Surveyor • 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
Piet James Pulford and are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge Management Services Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and are mutual people.
Active
Topup Limited
Piet James Pulford and are mutual people.
Active
Highbridge (Eurocentral) Developments Limited
Piet James Pulford and are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Highbridge Properties Plc (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
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
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Highbridge Properties Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 21 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Change of details for Highbridge Properties Plc as a person with significant control on 4 April 2023
Submitted on 25 Jul 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 25 Jul 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 25 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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