HIGHBRIDGE (WALLSEND) NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

HIGHBRIDGE (WALLSEND) NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505652. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HIGHBRIDGE (WALLSEND) NO. 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 UPPER BROOK STREET
LONDON
W1K 7QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIET JAMES PULFORD British Director 2002-08-07 CURRENT
MR GUY NORMAN MARSDEN Mar 1957 British Director 2002-08-07 CURRENT
PIET JAMES PULFORD British Secretary 2002-08-07 CURRENT
ARTHUR SIMON DAVIES Dec 1956 British Director 2002-09-12 UNTIL 2010-08-06 RESIGNED
MR DAVID WILLIAM ASHALL Feb 1946 British Director 2002-09-12 UNTIL 2010-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highbridge Business Park Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACKWOOD HAUGH SCHOOL LIMITED SHREWSBURY Dissolved... FULL 85200 - Primary education
HIGHBRIDGE BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE HADRIAN (SOUTH) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PRESTON BROOK MANAGEMENT LTD WARRINGTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHBRIDGE WASHINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBOTS PARK MANAGEMENT COMPANY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHALL PROPERTY LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RESTASH LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
COBALT DATA CENTRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRS LANE MANAGEMENT COMPANY NO.1 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.2 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
FIRS LANE MANAGEMENT COMPANY NO.3 LIMITED WARRINGTON Active MICRO ENTITY 99999 - Dormant Company
COBALT 13A MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASHALL ASSET MANAGEMENT LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASHTARR (BIRKENHEAD) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ASHALL PROJECTS LIMITED WARRINGTON Active GROUP 68100 - Buying and selling of own real estate
ASHALL PROJECTS (NJS) LIMITED WARRINGTON Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HIGHBRIDGE (WALLSEND) NO. 1 LIMITED 2021-03-20 31-03-2020 £1 equity
Micro-entity Accounts - HIGHBRIDGE (WALLSEND) NO. 1 LIMITED 2019-12-21 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COBALT DATA CENTRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CONTRACTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT 13A MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COBALT BUSINESS EXCHANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CUOS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COBALT SOUTH LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHBRIDGE CHINA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COBALT BUSINESS PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHBRIDGE BUSINESS PARK NORTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COBALT CBX LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied