Active
Company Information for HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
24 Upper Brook Street, London, W1K 7QB,
|
Company Registration Number
03161109
Private Limited Company
Active |
Company Name | |
---|---|
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | |
Legal Registered Office | |
24 Upper Brook Street London W1K 7QB Other companies in EC4Y | |
Company Number | 03161109 | |
---|---|---|
Company ID Number | 03161109 | |
Date formed | 1996-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-19 | |
Return next due | 2025-03-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 09:14:09 |
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Officer | Role | Date Appointed |
---|---|---|
PIET JAMES PULFORD |
||
GUY NORMAN MARSDEN |
||
PIET JAMES PULFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES AUDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHBRIDGE (KD) DPA LIMITED | Company Secretary | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
PHAG LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2013-10-22 | |
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
COBALT DATA CENTRES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
SHERWOOD (H2O) MANAGEMENT LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
COBALT CONTRACTORS LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
HIGHBRIDGE (KD) CONTRACTORS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
SHERWOOD (KD) MANAGEMENT LIMITED | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HIGHBRIDGE (OCKENDON) LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2004-03-18 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED | Company Secretary | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE WASHINGTON LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED | Company Secretary | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HPP LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2015-09-01 | |
SAFEHAWK LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-07 | Active | |
TUKTEN LIMITED | Company Secretary | 2000-03-28 | CURRENT | 2000-02-21 | Active | |
HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE SHERWOOD (NORTH) LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE HADRIAN (SOUTH) LIMITED | Company Secretary | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE BUSINESS PARK LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1995-03-22 | Active | |
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED | Company Secretary | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1993-11-04 | Active | |
BAK GROUP LIMITED | Company Secretary | 1992-12-11 | CURRENT | 1980-02-08 | Active | |
H.D. FINANCE LIMITED | Company Secretary | 1992-12-11 | CURRENT | 1980-02-08 | Active | |
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Company Secretary | 1992-12-11 | CURRENT | 1982-06-11 | Active | |
TOPUP LIMITED | Company Secretary | 1992-11-10 | CURRENT | 1992-11-10 | Active | |
BUCKINGHAMSHIRE PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-03-19 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1988-04-15 | Active | |
STELLIUM PROPERTIES LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active | |
LIVEMAN (BARLOW MOOR ROAD) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
COBALT BUSINESS PARK LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
LIVEMAN HOMES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HIGHBRIDGE CHINA LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
STELLIUM DATACENTERS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
MORE CARD LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PROJECT DONCASTER LIMITED | Director | 2014-12-30 | CURRENT | 2014-08-28 | Active | |
WESTMOOR 3 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-09-01 | |
CUOS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
INDIGO PARK LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
LIVEMAN PROPERTIES LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Liquidation | |
COBALT REAL ESTATE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
SAFEDOVE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASHALL DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 1972-04-18 | Dissolved 2014-07-29 | |
ASHALL DEVELOPMENTS GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1998-01-30 | Dissolved 2014-07-29 | |
ASHALL GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1976-03-15 | Dissolved 2014-07-29 | |
ASHALL LIMITED | Director | 2010-06-22 | CURRENT | 1997-11-04 | Dissolved 2014-07-29 | |
ASHALL HADRIAN LIMITED | Director | 2010-06-22 | CURRENT | 1997-12-30 | Active | |
HIGHBRIDGE COBALT LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
COBALT 13A MANAGEMENT LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Director | 2009-04-02 | CURRENT | 2005-12-14 | Active | |
COBALT DATA CENTRES LIMITED | Director | 2009-04-02 | CURRENT | 2005-12-14 | Active | |
HIGHBRIDGE (KD) DPA LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
PHAG LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2013-10-22 | |
COBALT CONTRACTORS LIMITED | Director | 2007-01-03 | CURRENT | 2006-02-08 | Active | |
SHERWOOD (H2O) MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
HIGHBRIDGE (KD) CONTRACTORS LIMITED | Director | 2005-11-23 | CURRENT | 2005-11-18 | Active | |
SHERWOOD (KD) MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HIGHBRIDGE (OCKENDON) LIMITED | Director | 2005-08-04 | CURRENT | 2004-03-18 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE WASHINGTON LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HPP LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2015-09-01 | |
TOPUP LIMITED | Director | 2000-06-22 | CURRENT | 1992-11-10 | Active | |
BAK GROUP LIMITED | Director | 2000-06-22 | CURRENT | 1980-02-08 | Active | |
H.D. FINANCE LIMITED | Director | 2000-06-22 | CURRENT | 1980-02-08 | Active | |
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Director | 2000-06-22 | CURRENT | 1982-06-11 | Active | |
SAFEHAWK LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-07 | Active | |
TUKTEN LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-21 | Active | |
HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE SHERWOOD (NORTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE HADRIAN (SOUTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE BUSINESS PARK LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED | Director | 1995-03-31 | CURRENT | 1993-11-04 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Director | 1995-03-22 | CURRENT | 1995-03-22 | Active | |
BUCKINGHAMSHIRE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-19 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Director | 1988-04-29 | CURRENT | 1988-04-15 | Active | |
HIGHBRIDGE CHINA LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
STELLIUM DATACENTERS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
MORE CARD LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
PROJECT DONCASTER LIMITED | Director | 2014-12-30 | CURRENT | 2014-08-28 | Active | |
COBALT SOUTH LAND LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
WESTMOOR 3 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-09-01 | |
CUOS LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
INDIGO PARK LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
COBALT REAL ESTATE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
OLD STOCKS HOTEL LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2014-05-20 | |
SHOP WINDOW UK LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2014-06-24 | |
SAFEDOVE LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ASHALL DEVELOPMENTS LIMITED | Director | 2010-06-22 | CURRENT | 1972-04-18 | Dissolved 2014-07-29 | |
ASHALL DEVELOPMENTS GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1998-01-30 | Dissolved 2014-07-29 | |
ASHALL GROUP LIMITED | Director | 2010-06-22 | CURRENT | 1976-03-15 | Dissolved 2014-07-29 | |
ASHALL LIMITED | Director | 2010-06-22 | CURRENT | 1997-11-04 | Dissolved 2014-07-29 | |
ASHALL HADRIAN LIMITED | Director | 2010-06-22 | CURRENT | 1997-12-30 | Active | |
HIGHBRIDGE COBALT LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
COBALT 13A MANAGEMENT LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
HIGHBRIDGE (KD) DPA LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED | Director | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
COBALT DATA CENTRES LIMITED | Director | 2007-11-30 | CURRENT | 2005-12-14 | Active | |
SHERWOOD (H2O) MANAGEMENT LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
COBALT CONTRACTORS LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
HIGHBRIDGE (KD) CONTRACTORS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
SHERWOOD (KD) MANAGEMENT LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
HIGHBRIDGE (OCKENDON) LIMITED | Director | 2005-08-04 | CURRENT | 2004-03-18 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active | |
HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
HIGHBRIDGE (WALLSEND) NO. 1 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE WASHINGTON LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HIGHBRIDGE (WALLSEND) NO. 2 LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active | |
HPP LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2015-09-01 | |
SAFEHAWK LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-07 | Active | |
TUKTEN LIMITED | Director | 2000-03-28 | CURRENT | 2000-02-21 | Active | |
HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE SHERWOOD (NORTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE HADRIAN (SOUTH) LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active | |
HIGHBRIDGE BUSINESS PARK LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active | |
HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED | Director | 1995-03-31 | CURRENT | 1993-11-04 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Director | 1995-03-22 | CURRENT | 1995-03-22 | Active | |
H.D. FINANCE LIMITED | Director | 1992-12-11 | CURRENT | 1980-02-08 | Active | |
I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED | Director | 1992-12-11 | CURRENT | 1982-06-11 | Active | |
TOPUP LIMITED | Director | 1992-11-10 | CURRENT | 1992-11-10 | Active | |
BAK GROUP LIMITED | Director | 1992-09-25 | CURRENT | 1980-02-08 | Active | |
BUCKINGHAMSHIRE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-19 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Director | 1991-11-17 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Director | 1989-03-30 | CURRENT | 1988-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 131 Edgware Road London W2 2AP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 19/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 19/02/08; full list of members | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 26/02/01 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CONFIRMATION AND CHARGE | Outstanding | CAVERSWALL HOLDINGS LIMITED | |
CONSTRUCTION COST CHARGE | Outstanding | THE TRUSTEES OF THE CAVERSWALL MANTON WOOD PROPERTY SYNDICATE ACTING BY ITS TRUSTEES CHARLESWALKER AND JAMES BARRATT BOTH C/O THOMPSON TARAZ & CO | |
SUPPLEMENTAL AGREEMENT | Outstanding | CAVERSWALL HOLDINGS LIMITED | |
CONSTRUCTION COST CHARGE | Outstanding | A I HAZEN NIZAN HAMID, SUDHIR JAGSI, JOHN GEORGE KAREL BYTTEMBIER ANDMICHAEL JOHN MORGAN AS TRUSTEES OF THE CAVERSWALL HOLDINGS SHERWOOD PARK PROPERTY SYNDICATE | |
CHARGE | Outstanding | THE TRUSTEES OF THE PROLOG SHERWOOD PARK PROPERTY SYNDICATE | |
CONSTRUCTION ACCOUNT CHARGE | Outstanding | DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,THE TRUSTEES OF THE SHERWOOD PARK NO 2SYNDICATE TRUST | |
VAT ACCOUNT CHARGE | Outstanding | DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,AS TRUSTEES OF THE SHERWOOD PARK NO 2SYNDICATE TRUST | |
ASSIGNMENT OF BANK DEPOSIT AND RIGHT TO RECEIVE LIQUIDATED DAMAGES | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS,AS TRUSTEES OF THE SHERWOOD PARK NO 2SYNDICATE TRUST | |
SUPPLEMENTAL AGREEMENT | Satisfied | CAVERSWALL HOLDINGS LIMITED | |
ASSIGNMENT OF MONIES IN VAT ACCOUNT | Satisfied | ROYAL AND SUN ALLIANCE TRUST COMPANY LIMITED(AS TRUSTEE OF THE LASER XV SHERWOOD PARK TRUST) | |
ASSIGNMENT OF VAT PAYMENTS | Satisfied | ROYAL SUN ALLIANCE TRUST COMPANY LIMIED(AS TRUSTEE OF THE LASER XV SHERWOOD PARK TRUST) | |
TRUST COSTS DEED | Outstanding | CLOSE INVESTMENT MANAGEMENT LIMITED | |
DEVELOPMENT ACCOUNT DEED | Satisfied | SUN ALLIANCE TRUST COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | SUN ALLIANCE TRUST COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED are:
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