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Highbridge (Ventura) Developments Limited

Highbridge (Ventura) Developments Limited is an active company incorporated on 9 February 1998 with the registered office located in Warrington, Cheshire. Highbridge (Ventura) Developments Limited was registered 27 years ago.
Status
Active
Active since 1 year 3 months ago
Voluntary strike-off pending since 23 days ago
Company No
03507077
Private limited company
Age
27 years
Incorporated 9 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (11 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about Highbridge (Ventura) Developments Limited
Contact
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 7 Aug 2025 (5 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Piet James Pulford
Director • British • Lives in England • Born in Nov 1954
Guy Norman Marsden
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bak Group Limited
Piet James Pulford and are mutual people.
Active
Highbridge Properties Limited
Piet James Pulford and are mutual people.
Active
Highbridge Management Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Highbridge (Eurocentral) Industries Limited
Piet James Pulford and are mutual people.
Active
H.D. Finance Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
I.C.H. Financial And Technical Services Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Buckinghamshire Properties Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
Topup Limited
Piet James Pulford and Guy Norman Marsden are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 30 Dec 2025
Application To Strike Off
1 Month Ago on 23 Dec 2025
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Oct 2024
Highbridge Properties Plc (PSC) Details Changed
2 Years 9 Months Ago on 4 Apr 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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Get Credit Report
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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
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Change of details for Highbridge Properties Limited as a person with significant control on 1 August 2025
Submitted on 7 Aug 2025
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
Confirmation statement made on 9 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
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 25 Jul 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
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Repayment History
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