Highbridge Management Services Limited

Company Name	Highbridge Management Services Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	02440858
Category	Private Limited Company
Incorporation Date	7 November 1989(34 years, 6 months ago)
Previous Name	Topearn Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr David Simon Altschuler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Wildwood Road London NW11 6UL

Director Name	Derry Cameron Waterford Guy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Chartered Accountant
Correspondence Address	70 Narbonne Avenue London SW4 9JT

Director Name	Howard Edward Kitchner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-4 Vigo Street London W1X 1AH

Director Name	Peter Augustus Knapton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 04 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middle Orchard Crouch Borough Green Sevenoaks Kent TN15 8QD

Director Name	Alastair Briggs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Danemore Lands House Leggs Lane Speldhurst Tunbridge Wells Kent TN3 0QZ

Director Name	Mr Andrew Richard Haig Cameron
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage 31 The Village Latimer Buckinghamshire HP5 1TZ

Director Name	Valentine Michael John Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	6 Coutts Crescent St Albans Road London NW5 1RF

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(23 years after company formation)
Appointment Duration	8 years, 7 months (resigned 23 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Contact

Website	highbridgeproperties.com
Telephone	020 74949401
Telephone region	London

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

73.6k at £1	Safehawk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,127,500
Net Worth	£5,075,786
Cash	£4,437
Current Liabilities	£593,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

7 May 1996	Delivered on: 24 May 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 March 1992	Delivered on: 17 March 1992 Satisfied on: 6 September 1996 Persons entitled: Crosby Finance Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a deed of indemnity of even date (as from time to time varied amended or supplemented) and under the terms of the mortgage. Particulars: All right title & interest in & to the sum of Â£1 deposited in account no 21356 (for full details refer to doc M395). Fully Satisfied
10 December 1990	Delivered on: 24 December 1990 Satisfied on: 2 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or highbridge properties limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 24 August 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (24 pages)
18 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
3 April 2019	Compulsory strike-off action has been discontinued (1 page)
2 April 2019	Full accounts made up to 31 March 2018 (24 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (24 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
7 January 2017	Full accounts made up to 31 March 2016 (24 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
30 December 2015	Full accounts made up to 31 March 2015 (21 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 73,561 (4 pages)
11 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 73,561 (4 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
8 January 2015	Full accounts made up to 31 March 2014 (18 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 73,561 (4 pages)
28 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 73,561 (4 pages)
6 May 2014	Full accounts made up to 31 March 2013 (19 pages)
6 May 2014	Full accounts made up to 31 March 2013 (19 pages)
31 March 2014	Director's details changed for Mr Guy Norman Marsden on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Guy Norman Marsden on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Piet James Pulford on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Piet James Pulford on 31 March 2014 (2 pages)
31 March 2014	Secretary's details changed for Mr Piet James Pulford on 31 March 2014 (1 page)
31 March 2014	Secretary's details changed for Mr Piet James Pulford on 31 March 2014 (1 page)
13 December 2013	Director's details changed for Mr Garry Ward on 5 December 2012 (2 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 73,561 (6 pages)
13 December 2013	Director's details changed for Mr Garry Ward on 5 December 2012 (2 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 73,561 (6 pages)
13 December 2013	Director's details changed for Mr Garry Ward on 5 December 2012 (2 pages)
25 September 2013	Auditor's resignation (1 page)
25 September 2013	Auditor's resignation (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from 131 Edgware Road London W2 2AP on 18 September 2013 (1 page)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Appointment of Mr Garry Ward as a director (2 pages)
27 November 2012	Appointment of Mr Garry Ward as a director (2 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
25 July 2012	Full accounts made up to 31 March 2012 (17 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Full accounts made up to 31 March 2011 (17 pages)
24 November 2011	Full accounts made up to 31 March 2011 (17 pages)
10 March 2011	Full accounts made up to 31 March 2010 (18 pages)
10 March 2011	Full accounts made up to 31 March 2010 (18 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 31 March 2009 (17 pages)
31 March 2010	Full accounts made up to 31 March 2009 (17 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
5 February 2009	Full accounts made up to 31 March 2008 (18 pages)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 November 2007	Return made up to 17/11/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (18 pages)
27 September 2007	Full accounts made up to 31 March 2007 (18 pages)
15 June 2007	Registered office changed on 15/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
14 April 2007	Full accounts made up to 31 March 2006 (19 pages)
14 April 2007	Full accounts made up to 31 March 2006 (19 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 November 2006	Return made up to 17/11/06; full list of members (2 pages)
5 April 2006	Full accounts made up to 31 March 2005 (18 pages)
5 April 2006	Full accounts made up to 31 March 2005 (18 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 17/11/05; full list of members (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Return made up to 17/11/05; full list of members (2 pages)
10 March 2005	Full accounts made up to 31 March 2004 (18 pages)
10 March 2005	Full accounts made up to 31 March 2004 (18 pages)
24 November 2004	Return made up to 17/11/04; full list of members (2 pages)
24 November 2004	Return made up to 17/11/04; full list of members (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
6 February 2003	Full accounts made up to 31 March 2002 (17 pages)
22 November 2002	Return made up to 17/11/02; full list of members (8 pages)
22 November 2002	Return made up to 17/11/02; full list of members (8 pages)
18 November 2002	Full accounts made up to 31 March 2001 (17 pages)
18 November 2002	Full accounts made up to 31 March 2001 (17 pages)
17 December 2001	Resolutions RES13 ‐ Property transaction 12/12/01 (1 page)
17 December 2001	Resolutions RES13 ‐ Property transaction 12/12/01 (1 page)
22 November 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2001	Return made up to 17/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2001	Company name changed topearn LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed topearn LIMITED\certificate issued on 08/10/01 (2 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2001	Full group accounts made up to 31 March 2000 (23 pages)
3 April 2001	Full group accounts made up to 31 March 2000 (23 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00 (8 pages)
18 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00 (8 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
17 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
17 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
26 April 2000	Full group accounts made up to 31 March 1999 (22 pages)
26 April 2000	Full group accounts made up to 31 March 1999 (22 pages)
17 January 2000	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
17 January 2000	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
6 December 1999	Return made up to 17/11/99; full list of members (9 pages)
6 December 1999	Return made up to 17/11/99; full list of members (9 pages)
23 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
23 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 17/11/98; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
21 December 1998	Return made up to 17/11/98; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
12 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
12 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
31 May 1998	Full group accounts made up to 31 January 1997 (21 pages)
31 May 1998	Full group accounts made up to 31 January 1997 (21 pages)
3 December 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
3 December 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
1 December 1997	Return made up to 17/11/97; full list of members (15 pages)
1 December 1997	Return made up to 17/11/97; full list of members (15 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
5 June 1997	Full group accounts made up to 31 January 1996 (19 pages)
5 June 1997	Full group accounts made up to 31 January 1996 (19 pages)
5 December 1996	Return made up to 17/11/96; full list of members (14 pages)
5 December 1996	Return made up to 17/11/96; full list of members (14 pages)
21 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
21 November 1996	Delivery ext'd 3 mth 31/01/96 (2 pages)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1996	Particulars of mortgage/charge (7 pages)
24 May 1996	Particulars of mortgage/charge (7 pages)
19 February 1996	Full group accounts made up to 31 January 1995 (19 pages)
19 February 1996	Full group accounts made up to 31 January 1995 (19 pages)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing and finance company 25 finsbury circus london EC2M 7DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: c/o national leasing and finance company 25 finsbury circus london EC2M 7DY (1 page)
22 November 1995	Return made up to 17/11/95; change of members 363(288) ‐ Director resigned (20 pages)
22 November 1995	Return made up to 17/11/95; change of members 363(288) ‐ Director resigned (20 pages)

Highbridge Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London