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Highbridge (Wallsend) No. 2 Limited

Highbridge (Wallsend) No. 2 Limited is a dormant company incorporated on 7 August 2002 with the registered office located in Warrington, Cheshire. Highbridge (Wallsend) No. 2 Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04505670
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 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 4 Sep 2025 (2 days 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 Business Park 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 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) 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
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Sep 2025
Registered Address Changed
2 Days Ago on 4 Sep 2025
Mr Piet James Pulford Details Changed
1 Month Ago on 1 Aug 2025
Mr Guy Norman Marsden Details Changed
1 Month Ago on 1 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Highbridge Business Park Limited (PSC) Details Changed
2 Years 10 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
Get Credit Report
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Documents
Director's details changed for Mr Piet James Pulford on 1 August 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Guy Norman Marsden on 1 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 13 Aug 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
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
Change of details for Highbridge Business Park Limited as a person with significant control on 26 October 2022
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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