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Home > England & Wales Companies > HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
Company Information for

HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED

24 UPPER BROOK STREET, LONDON, W1K 7QB,
Company Registration Number
02869114
Private Limited Company
Active

Company Overview

About Highbridge (eurocentral) Developments Ltd
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED was founded on 1993-11-04 and has its registered office in London. The organisation's status is listed as "Active". Highbridge (eurocentral) Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
 
Legal Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
Other companies in EC4Y
 
Filing Information
Company Number 02869114
Company ID Number 02869114
Date formed 1993-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB805777408  
Last Datalog update: 2025-01-05 06:13:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
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Company Officers of HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PIET JAMES PULFORD
 Company Secretary 1995-03-31
GUY NORMAN MARSDEN
 Director 1995-03-31
PIET JAMES PULFORD
 Director 1995-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ALFRED EVANS
 Company Secretary 1994-01-06 1995-03-31
ANTHONY ALFRED EVANS
 Director 1994-01-06 1995-03-31
ALAN NICHOLAS FOTHERGILL BELLAMY
 Director 1994-01-06 1995-03-28
GRAHAM MIDDLEMISS
 Nominated Director 1993-11-04 1994-11-04
DOUGLAS NIGEL MANDERS
 Nominated Secretary 1993-11-04 1994-01-05
DOUGLAS NIGEL MANDERS
 Nominated Director 1993-11-04 1994-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIET JAMES PULFORD HIGHBRIDGE (KD) DPA LIMITED Company Secretary 2008-07-17 CURRENT 2008-07-17 Active
PIET JAMES PULFORD PHAG LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-10-22
PIET JAMES PULFORD HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Company Secretary 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD COBALT DATA CENTRES LIMITED Company Secretary 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD SHERWOOD (H2O) MANAGEMENT LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
PIET JAMES PULFORD COBALT CONTRACTORS LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) CONTRACTORS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
PIET JAMES PULFORD SHERWOOD (KD) MANAGEMENT LIMITED Company Secretary 2005-09-23 CURRENT 2005-09-23 Active
PIET JAMES PULFORD HIGHBRIDGE (OCKENDON) LIMITED Company Secretary 2005-08-04 CURRENT 2004-03-18 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
PIET JAMES PULFORD HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Company Secretary 2003-02-25 CURRENT 2003-02-25 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 1 LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE WASHINGTON LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Company Secretary 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HPP LIMITED Company Secretary 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
PIET JAMES PULFORD SAFEHAWK LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-07 Active
PIET JAMES PULFORD TUKTEN LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-21 Active
PIET JAMES PULFORD HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE SHERWOOD (NORTH) LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE HADRIAN (SOUTH) LIMITED Company Secretary 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE BUSINESS PARK LIMITED Company Secretary 1998-01-15 CURRENT 1998-01-15 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Company Secretary 1997-03-19 CURRENT 1995-03-22 Active
PIET JAMES PULFORD HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Company Secretary 1996-11-15 CURRENT 1996-11-15 Active
PIET JAMES PULFORD HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Company Secretary 1996-02-19 CURRENT 1996-02-19 Active
PIET JAMES PULFORD BAK GROUP LIMITED Company Secretary 1992-12-11 CURRENT 1980-02-08 Active
PIET JAMES PULFORD H.D. FINANCE LIMITED Company Secretary 1992-12-11 CURRENT 1980-02-08 Active
PIET JAMES PULFORD I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Company Secretary 1992-12-11 CURRENT 1982-06-11 Active
PIET JAMES PULFORD TOPUP LIMITED Company Secretary 1992-11-10 CURRENT 1992-11-10 Active
PIET JAMES PULFORD BUCKINGHAMSHIRE PROPERTIES LIMITED Company Secretary 1992-04-28 CURRENT 1992-03-19 Active
PIET JAMES PULFORD HIGHBRIDGE MANAGEMENT SERVICES LIMITED Company Secretary 1991-11-17 CURRENT 1989-11-07 Active
PIET JAMES PULFORD HIGHBRIDGE PROPERTIES LIMITED Company Secretary 1991-06-30 CURRENT 1988-04-15 Active
GUY NORMAN MARSDEN STELLIUM PROPERTIES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
GUY NORMAN MARSDEN LIVEMAN (BARLOW MOOR ROAD) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GUY NORMAN MARSDEN COBALT BUSINESS PARK LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
GUY NORMAN MARSDEN LIVEMAN HOMES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
GUY NORMAN MARSDEN HIGHBRIDGE CHINA LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GUY NORMAN MARSDEN STELLIUM DATACENTERS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GUY NORMAN MARSDEN MORE CARD LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GUY NORMAN MARSDEN PROJECT DONCASTER LIMITED Director 2014-12-30 CURRENT 2014-08-28 Active
GUY NORMAN MARSDEN WESTMOOR 3 LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
GUY NORMAN MARSDEN CUOS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
GUY NORMAN MARSDEN INDIGO PARK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GUY NORMAN MARSDEN LIVEMAN PROPERTIES LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
GUY NORMAN MARSDEN COBALT REAL ESTATE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GUY NORMAN MARSDEN SAFEDOVE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
GUY NORMAN MARSDEN ASHALL DEVELOPMENTS LIMITED Director 2010-06-22 CURRENT 1972-04-18 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL DEVELOPMENTS GROUP LIMITED Director 2010-06-22 CURRENT 1998-01-30 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL GROUP LIMITED Director 2010-06-22 CURRENT 1976-03-15 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL LIMITED Director 2010-06-22 CURRENT 1997-11-04 Dissolved 2014-07-29
GUY NORMAN MARSDEN ASHALL HADRIAN LIMITED Director 2010-06-22 CURRENT 1997-12-30 Active
GUY NORMAN MARSDEN HIGHBRIDGE COBALT LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
GUY NORMAN MARSDEN COBALT 13A MANAGEMENT LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
GUY NORMAN MARSDEN HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Director 2009-04-02 CURRENT 2005-12-14 Active
GUY NORMAN MARSDEN COBALT DATA CENTRES LIMITED Director 2009-04-02 CURRENT 2005-12-14 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) DPA LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
GUY NORMAN MARSDEN PHAG LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-10-22
GUY NORMAN MARSDEN COBALT CONTRACTORS LIMITED Director 2007-01-03 CURRENT 2006-02-08 Active
GUY NORMAN MARSDEN SHERWOOD (H2O) MANAGEMENT LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) CONTRACTORS LIMITED Director 2005-11-23 CURRENT 2005-11-18 Active
GUY NORMAN MARSDEN SHERWOOD (KD) MANAGEMENT LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
GUY NORMAN MARSDEN HIGHBRIDGE (OCKENDON) LIMITED Director 2005-08-04 CURRENT 2004-03-18 Active
GUY NORMAN MARSDEN HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
GUY NORMAN MARSDEN HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WALLSEND) NO. 1 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE WASHINGTON LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
GUY NORMAN MARSDEN HPP LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
GUY NORMAN MARSDEN TOPUP LIMITED Director 2000-06-22 CURRENT 1992-11-10 Active
GUY NORMAN MARSDEN BAK GROUP LIMITED Director 2000-06-22 CURRENT 1980-02-08 Active
GUY NORMAN MARSDEN H.D. FINANCE LIMITED Director 2000-06-22 CURRENT 1980-02-08 Active
GUY NORMAN MARSDEN I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Director 2000-06-22 CURRENT 1982-06-11 Active
GUY NORMAN MARSDEN SAFEHAWK LIMITED Director 2000-03-29 CURRENT 2000-03-07 Active
GUY NORMAN MARSDEN TUKTEN LIMITED Director 2000-03-28 CURRENT 2000-02-21 Active
GUY NORMAN MARSDEN HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE SHERWOOD (NORTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE HADRIAN (SOUTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
GUY NORMAN MARSDEN HIGHBRIDGE BUSINESS PARK LIMITED Director 1998-01-15 CURRENT 1998-01-15 Active
GUY NORMAN MARSDEN HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
GUY NORMAN MARSDEN HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Director 1995-03-22 CURRENT 1995-03-22 Active
GUY NORMAN MARSDEN BUCKINGHAMSHIRE PROPERTIES LIMITED Director 1992-04-28 CURRENT 1992-03-19 Active
GUY NORMAN MARSDEN HIGHBRIDGE MANAGEMENT SERVICES LIMITED Director 1991-11-17 CURRENT 1989-11-07 Active
GUY NORMAN MARSDEN HIGHBRIDGE PROPERTIES LIMITED Director 1988-04-29 CURRENT 1988-04-15 Active
PIET JAMES PULFORD HIGHBRIDGE CHINA LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
PIET JAMES PULFORD STELLIUM DATACENTERS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
PIET JAMES PULFORD MORE CARD LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
PIET JAMES PULFORD PROJECT DONCASTER LIMITED Director 2014-12-30 CURRENT 2014-08-28 Active
PIET JAMES PULFORD COBALT SOUTH LAND LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
PIET JAMES PULFORD WESTMOOR 3 LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
PIET JAMES PULFORD CUOS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
PIET JAMES PULFORD INDIGO PARK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
PIET JAMES PULFORD COBALT REAL ESTATE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PIET JAMES PULFORD OLD STOCKS HOTEL LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2014-05-20
PIET JAMES PULFORD SHOP WINDOW UK LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2014-06-24
PIET JAMES PULFORD SAFEDOVE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
PIET JAMES PULFORD ASHALL DEVELOPMENTS LIMITED Director 2010-06-22 CURRENT 1972-04-18 Dissolved 2014-07-29
PIET JAMES PULFORD ASHALL DEVELOPMENTS GROUP LIMITED Director 2010-06-22 CURRENT 1998-01-30 Dissolved 2014-07-29
PIET JAMES PULFORD ASHALL GROUP LIMITED Director 2010-06-22 CURRENT 1976-03-15 Dissolved 2014-07-29
PIET JAMES PULFORD ASHALL LIMITED Director 2010-06-22 CURRENT 1997-11-04 Dissolved 2014-07-29
PIET JAMES PULFORD ASHALL HADRIAN LIMITED Director 2010-06-22 CURRENT 1997-12-30 Active
PIET JAMES PULFORD HIGHBRIDGE COBALT LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
PIET JAMES PULFORD COBALT 13A MANAGEMENT LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) DPA LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
PIET JAMES PULFORD HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED Director 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD COBALT DATA CENTRES LIMITED Director 2007-11-30 CURRENT 2005-12-14 Active
PIET JAMES PULFORD SHERWOOD (H2O) MANAGEMENT LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
PIET JAMES PULFORD COBALT CONTRACTORS LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) CONTRACTORS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Active
PIET JAMES PULFORD SHERWOOD (KD) MANAGEMENT LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
PIET JAMES PULFORD HIGHBRIDGE (OCKENDON) LIMITED Director 2005-08-04 CURRENT 2004-03-18 Active
PIET JAMES PULFORD HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Director 2005-07-04 CURRENT 2005-07-04 Active
PIET JAMES PULFORD HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 1 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE WASHINGTON LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HIGHBRIDGE (WALLSEND) NO. 2 LIMITED Director 2002-08-07 CURRENT 2002-08-07 Active
PIET JAMES PULFORD HPP LIMITED Director 2002-02-07 CURRENT 2002-02-07 Dissolved 2015-09-01
PIET JAMES PULFORD SAFEHAWK LIMITED Director 2000-03-29 CURRENT 2000-03-07 Active
PIET JAMES PULFORD TUKTEN LIMITED Director 2000-03-28 CURRENT 2000-02-21 Active
PIET JAMES PULFORD HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE SHERWOOD (NORTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE HADRIAN (SOUTH) LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
PIET JAMES PULFORD HIGHBRIDGE BUSINESS PARK LIMITED Director 1998-01-15 CURRENT 1998-01-15 Active
PIET JAMES PULFORD HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
PIET JAMES PULFORD HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED Director 1996-02-19 CURRENT 1996-02-19 Active
PIET JAMES PULFORD HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Director 1995-03-22 CURRENT 1995-03-22 Active
PIET JAMES PULFORD H.D. FINANCE LIMITED Director 1992-12-11 CURRENT 1980-02-08 Active
PIET JAMES PULFORD I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED Director 1992-12-11 CURRENT 1982-06-11 Active
PIET JAMES PULFORD TOPUP LIMITED Director 1992-11-10 CURRENT 1992-11-10 Active
PIET JAMES PULFORD BAK GROUP LIMITED Director 1992-09-25 CURRENT 1980-02-08 Active
PIET JAMES PULFORD BUCKINGHAMSHIRE PROPERTIES LIMITED Director 1992-04-28 CURRENT 1992-03-19 Active
PIET JAMES PULFORD HIGHBRIDGE MANAGEMENT SERVICES LIMITED Director 1991-11-17 CURRENT 1989-11-07 Active
PIET JAMES PULFORD HIGHBRIDGE PROPERTIES LIMITED Director 1989-03-30 CURRENT 1988-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-07-25Change of details for Highbridge Properties Plc as a person with significant control on 2023-04-04
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIET JAMES PULFORD
2024-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY NORMAN MARSDEN
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0104/11/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0104/11/13 ANNUAL RETURN FULL LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM 131 Edgware Road London W2 2AP
2012-11-27AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0104/11/11 ANNUAL RETURN FULL LIST
2011-02-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0104/11/10 ANNUAL RETURN FULL LIST
2009-11-04AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-12363aReturn made up to 04/11/08; full list of members
2008-08-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-13363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-13353LOCATION OF REGISTER OF MEMBERS
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG
2007-02-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-23353LOCATION OF REGISTER OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-23CERTNMCOMPANY NAME CHANGED TELFORD DEVELOPMENTS CO. LTD. CERTIFICATE ISSUED ON 23/12/02
2002-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-18363sRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/01
2001-11-12363sRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-13363sRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-19363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-12-22363sRETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
1997-11-07363sRETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-04363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-03-06353LOCATION OF REGISTER OF MEMBERS
1996-02-14287REGISTERED OFFICE CHANGED ON 14/02/96 FROM: NATIONAL LEASING & FINANCE CO 25 FINSBURY CIRCUS LONDON EC2M 7DY
1995-11-09363(288)DIRECTOR RESIGNED
1995-11-09363sRETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-09-15225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1995-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/95
1995-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-04-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF BANK ACCOUNT 2003-04-01 Outstanding THE MEMBERS OF THE NCR EUROCENTRAL ENTERPRISE ZONE PROPERTY SYNDICATE
MORTGAGE OF BANK ACCOUNT 2003-04-01 Outstanding THE MEMBERS OF THE NCR EUROCENTRAL ENTERPRISE ZONE PROPERTY SYNDICATE
DEED OF DEPOSIT AND CHARGE 1995-04-05 Satisfied SUN ALLIANCE TRUST COMPANY LIMITED
DEED OF DEPOSIT AND CHARGE 1995-04-05 Satisfied SUN ALLIANCE TRUST COMPANY LIMITED
SUBMORTGAGE OF CHARGE OVER CASH DEPOSIT 1995-04-04 Satisfied SUN ALLIANCE TRUST COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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