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Highbridge (Ockendon) Limited

Highbridge (Ockendon) Limited is an active company incorporated on 18 March 2004 with the registered office located in Warrington, Cheshire. Highbridge (Ockendon) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05077125
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 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 (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 • 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
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
£0
Same as previous period
Total Liabilities
-£819.74K
Same as previous period
Net Assets
-£819.74K
Same as previous period
Debt Ratio (%)
Unreported
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
3 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Highbridge Properties Plc (PSC) Details Changed
2 Years 5 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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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 18 March 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
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
Change of details for Highbridge Properties Plc as a person with significant control on 4 April 2023
Submitted on 25 Jul 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 March 2022
Submitted on 13 Apr 2023
Repayment History
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