Highbridge (Eurocentral) Industries Limited

Company Name	Highbridge (Eurocentral) Industries Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	03036193
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Previous Names	Highbridge (Telford) Limited and Highbridge Industries Limited

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	22 March 1995(same day as company formation)
Role	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	22 March 1995(same day as company formation)
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	19 March 1997(1 year, 12 months after company formation)
Appointment Duration	27 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	Petra Adrienne Argent
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	42b Cautley Avenue London SW4 9HU

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(20 years after company formation)
Appointment Duration	6 years, 3 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

2 at £1	Highbridge Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£508,576

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	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 22 March 2024 with no updates (3 pages)
12 January 2024	Accounts for a small company made up to 31 March 2023 (11 pages)
13 April 2023	Accounts for a small company made up to 31 March 2022 (11 pages)
11 April 2023	Confirmation statement made on 22 March 2023 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 (11 pages)
12 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
7 July 2021	Termination of appointment of Garry Ward as a director on 23 June 2021 (1 page)
23 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
8 January 2021	Accounts for a small company made up to 31 March 2020 (12 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)
22 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
29 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 March 2016 (11 pages)
4 November 2016	Full accounts made up to 31 March 2016 (11 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
15 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (6 pages)
13 October 2015	Full accounts made up to 31 March 2015 (14 pages)
13 October 2015	Full accounts made up to 31 March 2015 (14 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Appointment of Mr Garry Ward as a director on 23 March 2015 (2 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (5 pages)
14 April 2015	Appointment of Mr Garry Ward as a director on 23 March 2015 (2 pages)
7 October 2014	Full accounts made up to 31 March 2014 (14 pages)
7 October 2014	Full accounts made up to 31 March 2014 (14 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (15 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)
9 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 22 March 2013 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)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 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)
28 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 22 March 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)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 August 2009	Full accounts made up to 31 March 2009 (13 pages)
24 August 2009	Full accounts made up to 31 March 2009 (13 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
25 March 2009	Return made up to 22/03/09; full list of members (3 pages)
8 August 2008	Full accounts made up to 31 March 2008 (14 pages)
8 August 2008	Full accounts made up to 31 March 2008 (14 pages)
1 April 2008	Return made up to 22/03/08; full list of members (3 pages)
1 April 2008	Return made up to 22/03/08; full list of members (3 pages)
31 March 2008	Location of register of members (1 page)
31 March 2008	Location of register of members (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (14 pages)
27 September 2007	Full accounts made up to 31 March 2007 (14 pages)
13 June 2007	Registered office changed on 13/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 124/130 seymour place london W1H 1BG (1 page)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
19 April 2007	Return made up to 22/03/07; full list of members (2 pages)
18 April 2007	Location of register of members (1 page)
18 April 2007	Location of register of members (1 page)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
9 February 2007	Full accounts made up to 31 March 2006 (13 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Full accounts made up to 31 March 2005 (15 pages)
25 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 April 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 February 2005	Full accounts made up to 31 March 2004 (15 pages)
5 February 2005	Full accounts made up to 31 March 2004 (15 pages)
6 April 2004	Return made up to 22/03/04; full list of members (7 pages)
6 April 2004	Return made up to 22/03/04; full list of members (7 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)
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)
31 March 2003	Return made up to 22/03/03; full list of members (7 pages)
31 March 2003	Return made up to 22/03/03; full list of members (7 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)
24 January 2003	Company name changed highbridge industries LIMITED\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed highbridge industries LIMITED\certificate issued on 24/01/03 (2 pages)
29 March 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 2002	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Full accounts made up to 31 March 2001 (10 pages)
3 December 2001	Full accounts made up to 31 March 2001 (10 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)
10 April 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
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)
28 March 2000	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2000	Return made up to 22/03/00; 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 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
26 March 1998	Return made up to 22/03/98; no change of members (7 pages)
26 March 1998	Return made up to 22/03/98; no change of members (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Full accounts made up to 31 March 1997 (7 pages)
24 April 1997	Return made up to 22/03/97; full list of members (11 pages)
24 April 1997	Return made up to 22/03/97; full list of members (11 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
26 March 1996	Return made up to 22/03/96; full list of members (9 pages)
26 March 1996	Return made up to 22/03/96; full list of members (9 pages)
15 February 1996	Registered office changed on 15/02/96 from: 25 finsbury circus london EC2M 7DY (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 25 finsbury circus london EC2M 7DY (1 page)
14 February 1996	Company name changed highbridge (telford) LIMITED\certificate issued on 15/02/96 (2 pages)
14 February 1996	Company name changed highbridge (telford) LIMITED\certificate issued on 15/02/96 (2 pages)
22 March 1995	Incorporation (38 pages)
22 March 1995	Incorporation (38 pages)

Highbridge (Eurocentral) Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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