HIGHBRIDGE BUSINESS PARK LIMITED
Overview
| Company Name | HIGHBRIDGE BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03493084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHBRIDGE BUSINESS PARK LIMITED?
- Development of building projects (41100) / Construction
Where is HIGHBRIDGE BUSINESS PARK LIMITED located?
| Registered Office Address | 8 Winmarleigh Street WA1 1JW Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHBRIDGE BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HIGHBRIDGE BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for HIGHBRIDGE BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Highbridge Cobalt Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||
Cessation of Guy Norman Marsden as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on Aug 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Notification of Guy Norman Marsden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Highbridge Cobalt Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 24 Upper Brook Street London W1K 7QB on Oct 26, 2022 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Garry Ward as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HIGHBRIDGE BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PULFORD, Piet James | Secretary | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | British | 34731730004 | ||||||
| MARSDEN, Guy Norman | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | United Kingdom | British | 1814260006 | |||||
| PULFORD, Piet James | Director | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | England | British | 34731730004 | |||||
| ASHALL, David William | Director | Half Acre Lane Thelwall WA4 3JG Warrington The Gables Cheshire | England | British | 11112730001 | |||||
| DAVIES, Arthur Simon | Director | Towns Green Farm Townsgreen, Wettenhall CW7 4HB Winsford Cheshire | England | British | 55734460004 | |||||
| WARD, Garry | Director | 3-7 Temple Avenue EC4Y 0DA London 122-124 Temple Chambers England | England | British | 59460020002 |
Who are the persons with significant control of HIGHBRIDGE BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Norman Marsden | Apr 06, 2016 | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Highbridge Cobalt Limited | Apr 06, 2016 | WA1 1JW Warrington 8 Winmarleigh Street Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0