Highbridge (Eurocentral) Developments Limited

Company Name	Highbridge (Eurocentral) Developments Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	02869114
Category	Private Limited Company
Incorporation Date	4 November 1993(30 years, 6 months ago)
Previous Names	Foray 598 Limited and Telford Developments Co. Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ashley Manor Ashley Nr Kings Somborne Stockbridge Hampshire SO20 6RQ

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Secretary Name	Mr Piet James Pulford
Nationality	British
Status	Current
Appointed	31 March 1995(1 year, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarwood Station Road Stow On The Wold Gloucestershire GL54 1JU Wales

Director Name	Douglas Nigel Manders
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Graham Middlemiss
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	164a Park Hill Road Harborne Birmingham

Secretary Name	Douglas Nigel Manders
Nationality	British
Status	Resigned
Appointed	04 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	44 Beebee Road Wednesbury West Midlands WS10 9RX

Director Name	Alan Nicholas Fothergill Bellamy
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	50 Hawthorn Lane Wilmslow Cheshire SK9 5DQ

Director Name	Anthony Alfred Evans
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	35 Woodbridge Close Bloxwich Walsall West Midlands WS3 3UG

Secretary Name	Anthony Alfred Evans
Nationality	British
Status	Resigned
Appointed	06 January 1994(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	35 Woodbridge Close Bloxwich Walsall West Midlands WS3 3UG

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

2 at £1	Highbridge Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£199,424
Gross Profit	£173,538
Net Worth	-£727,154
Cash	£2,979,311
Current Liabilities	£1,587,727

Accounts

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

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

27 March 2003	Delivered on: 1 April 2003 Persons entitled: The Members of the Ncr Eurocentral Enterprise Zone Property Syndicate Classification: Mortgage of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the deposit,as defined on account no.6023883; See form 395 for details. See the mortgage charge document for full details. Outstanding
27 March 2003	Delivered on: 1 April 2003 Persons entitled: The Members of the Ncr Eurocentral Enterprise Zone Property Syndicate Classification: Mortgage of bank account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the deposit,as defined on account no.6023904; See form 395 for details. See the mortgage charge document for full details. Outstanding
5 April 1995	Delivered on: 13 April 1995 Satisfied on: 19 December 2002 Persons entitled: Sun Alliance Trust Company Limited Classification: Deed of deposit and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All its right title and interest in and to the deposit account numbered 00910550. see the mortgage charge document for full details. Fully Satisfied
4 April 1995	Delivered on: 13 April 1995 Satisfied on: 19 December 2002 Persons entitled: Sun Alliance Trust Company Limited Classification: Submortgage of charge over cash deposit Secured details: All monies due or to become due from the company to the chargee but not exceeding Â£2,875,000 pursuant to the terms of a sale agreement of even date. Particulars: The benefit of the charge over cash deposit dated 4/4/95. see the mortgage charge document for full details. Fully Satisfied
5 April 1995	Delivered on: 13 April 1995 Satisfied on: 19 December 2002 Persons entitled: Sun Alliance Trust Company Limited Classification: Deed of deposit and charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All its right title and interest in the deposit account number 001910550 with the bank of scotland at west end office st james gate ondon. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 January 2024	Accounts for a small company made up to 31 March 2023 (14 pages)
21 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
13 April 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
16 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
26 October 2022	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 26 October 2022 (1 page)
5 May 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
30 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
13 January 2021	Confirmation statement made on 18 November 2020 with updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (16 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)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
8 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
25 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 March 2017 (18 pages)
2 October 2017	Full accounts made up to 31 March 2017 (18 pages)
25 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 November 2016	Full accounts made up to 31 March 2016 (18 pages)
4 November 2016	Full accounts made up to 31 March 2016 (18 pages)
11 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
11 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (15 pages)
13 October 2015	Full accounts made up to 31 March 2015 (15 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 October 2014	Full accounts made up to 31 March 2014 (13 pages)
7 October 2014	Full accounts made up to 31 March 2014 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
13 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (5 pages)
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 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
25 July 2012	Full accounts made up to 31 March 2012 (14 pages)
25 July 2012	Full accounts made up to 31 March 2012 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
24 November 2011	Full accounts made up to 31 March 2011 (14 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 31 March 2010 (13 pages)
22 February 2011	Full accounts made up to 31 March 2010 (13 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Piet James Pulford on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Guy Norman Marsden on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Piet James Pulford on 1 October 2009 (2 pages)
4 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Guy Norman Marsden on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Piet James Pulford on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Guy Norman Marsden on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 31 March 2009 (14 pages)
24 August 2009	Full accounts made up to 31 March 2009 (14 pages)
12 November 2008	Return made up to 04/11/08; full list of members (3 pages)
12 November 2008	Return made up to 04/11/08; full list of members (3 pages)
8 August 2008	Full accounts made up to 31 March 2008 (13 pages)
8 August 2008	Full accounts made up to 31 March 2008 (13 pages)
13 November 2007	Return made up to 04/11/07; full list of members (2 pages)
13 November 2007	Location of register of members (1 page)
13 November 2007	Location of register of members (1 page)
13 November 2007	Return made up to 04/11/07; full list of members (2 pages)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
12 June 2007	Registered office changed on 12/06/07 from: 124-130 seymour place london W1H 1BG (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 124-130 seymour place london W1H 1BG (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
9 February 2007	Full accounts made up to 31 March 2006 (14 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 04/11/06; full list of members (2 pages)
23 November 2006	Location of register of members (1 page)
23 November 2006	Return made up to 04/11/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
5 February 2006	Full accounts made up to 31 March 2005 (13 pages)
16 November 2005	Return made up to 04/11/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Return made up to 04/11/05; full list of members (2 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
5 February 2005	Full accounts made up to 31 March 2004 (14 pages)
24 November 2004	Return made up to 04/11/04; full list of members (2 pages)
24 November 2004	Return made up to 04/11/04; full list of members (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
3 February 2004	Full accounts made up to 31 March 2003 (13 pages)
2 December 2003	Return made up to 04/11/03; full list of members (7 pages)
2 December 2003	Return made up to 04/11/03; 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)
1 April 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Particulars of mortgage/charge (4 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
23 December 2002	Company name changed telford developments co. LTD.\certificate issued on 23/12/02 (2 pages)
23 December 2002	Company name changed telford developments co. LTD.\certificate issued on 23/12/02 (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2002	Return made up to 04/11/02; full list of members (7 pages)
18 November 2002	Return made up to 04/11/02; full list of members (7 pages)
3 December 2001	Full accounts made up to 31 March 2001 (11 pages)
3 December 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
12 November 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 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)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (8 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 2000	Return made up to 04/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Return made up to 04/11/99; full list of members (7 pages)
19 November 1999	Return made up to 04/11/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	Return made up to 04/11/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 1998	Return made up to 04/11/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 1997	Return made up to 04/11/97; full list of members (7 pages)
7 November 1997	Return made up to 04/11/97; full list of members (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (8 pages)
29 October 1997	Full accounts made up to 31 March 1997 (8 pages)
17 February 1997	Full accounts made up to 31 March 1996 (8 pages)
17 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 December 1996	Return made up to 04/11/96; no change of members (7 pages)
4 December 1996	Return made up to 04/11/96; no change of members (7 pages)
14 February 1996	Registered office changed on 14/02/96 from: national leasing & finance co 25 finsbury circus london EC2M 7DY (1 page)
14 February 1996	Registered office changed on 14/02/96 from: national leasing & finance co 25 finsbury circus london EC2M 7DY (1 page)
9 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director resigned (12 pages)
9 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director resigned (12 pages)
15 September 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
15 September 1995	Accounting reference date extended from 30/11 to 31/03 (1 page)
7 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
7 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
7 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 April 1995	New director appointed (6 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1995	New director appointed (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
13 April 1995	Particulars of mortgage/charge (6 pages)
6 April 1995	Registered office changed on 06/04/95 from: stafford park 1 telford shropshire TF3 3BT (1 page)
6 April 1995	Registered office changed on 06/04/95 from: stafford park 1 telford shropshire TF3 3BT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
4 November 1993	Incorporation (19 pages)
4 November 1993	Incorporation (19 pages)

Highbridge (Eurocentral) Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London