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Highbridge (KD) Developments Limited

Highbridge (KD) Developments Limited is an active company incorporated on 4 July 2005 with the registered office located in Warrington, Cheshire. Highbridge (KD) Developments Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05498464
Private limited company
Age
20 years
Incorporated 4 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 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 6 Aug 2025 (1 month ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
02074949401
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Company Directors • 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
Piet James Pulford and 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
£58.55K
Decreased by £23.51K (-29%)
Turnover
£104.81K
Increased by £1.36K (+1%)
Employees
2
Same as previous period
Total Assets
£1.82M
Increased by £39.88K (+2%)
Total Liabilities
-£1.56M
Increased by £33.36K (+2%)
Net Assets
£255.03K
Increased by £6.51K (+3%)
Debt Ratio (%)
86%
Decreased by 0.05% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Aug 2025
Highbridge Properties Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Highbridge Properties Plc (PSC) Details Changed
2 Years 5 Months Ago on 4 Apr 2023
Highbridge Properties Plc (PSC) Details Changed
2 Years 10 Months Ago on 22 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
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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 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
Confirmation statement made on 4 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 18 Jul 2024
Notification of Guy Norman Marsden as a person with significant control on 6 April 2016
Submitted on 15 Jul 2024
Change of details for Highbridge Properties Plc as a person with significant control on 4 April 2023
Submitted on 15 Jul 2024
Change of details for Highbridge Properties Plc as a person with significant control on 22 October 2022
Submitted on 15 Jul 2024
Notification of Piet James Pulford as a person with significant control on 6 April 2016
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Repayment History
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