Company Information for HIGHBRIDGE BUSINESS PARK LIMITED
24 Upper Brook Street, London, W1K 7QB,
|
Company Registration Number
03493084
Private Limited Company
Active |
Company Name | |
---|---|
HIGHBRIDGE BUSINESS PARK LIMITED | |
Legal Registered Office | |
24 Upper Brook Street London W1K 7QB Other companies in EC4Y | |
Company Number | 03493084 | |
---|---|---|
Company ID Number | 03493084 | |
Date formed | 1998-01-15 | |
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 | 2024-01-15 | |
Return next due | 2025-01-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB710536860 |
Last Datalog update: | 2024-04-11 10:23:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHBRIDGE BUSINESS PARK NORTH LIMITED | 24 Upper Brook Street London W1K 7QB | Active | Company formed on the 2020-09-21 |
Officer | Role | Date Appointed |
---|---|---|
PIET JAMES PULFORD |
||
GUY NORMAN MARSDEN |
||
PIET JAMES PULFORD |
||
GARRY WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM ASHALL |
Director | ||
ARTHUR SIMON DAVIES |
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 (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 (PROLOG) DEVELOPMENTS LIMITED | Company Secretary | 1996-02-19 | CURRENT | 1996-02-19 | 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 | |
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 | |
TOPUP LIMITED | Director | 2000-06-22 | CURRENT | 1992-11-10 | 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 (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-19 | 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 (SHERWOOD) DEVELOPMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-15 | Active | |
HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED | Director | 1996-02-19 | CURRENT | 1996-02-19 | 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 | |
HIGHBRIDGE CHINA LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
MORE CARD LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED | Director | 2015-03-23 | CURRENT | 1995-03-22 | 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 | |
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 | |
HIGHBRIDGE COBALT LIMITED | Director | 2012-11-05 | CURRENT | 2010-06-14 | Active | |
SAFEHAWK LIMITED | Director | 2012-11-05 | CURRENT | 2000-03-07 | Active | |
HIGHBRIDGE MANAGEMENT SERVICES LIMITED | Director | 2012-11-05 | CURRENT | 1989-11-07 | Active | |
HIGHBRIDGE PROPERTIES LIMITED | Director | 2012-11-05 | CURRENT | 1988-04-15 | Active | |
HIGHBRIDGE (KD) DEVELOPMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2005-07-04 | Active | |
HANLA LIMITED | Director | 2012-10-18 | CURRENT | 2012-08-07 | Dissolved 2014-11-04 | |
HOLDSAFE LIMITED | Director | 2012-10-18 | CURRENT | 2012-07-13 | Dissolved 2014-11-04 | |
WINTERFIELD LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, 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 15/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034930840085 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034930840084 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034930840083 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIET JAMES PULFORD on 2014-03-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NORMAN MARSDEN / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIET JAMES PULFORD / 31/03/2014 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY WARD | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/13 FROM 131 Edgware Road London W2 2AP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
RES01 | ALTER ARTICLES 04/06/2013 | |
AR01 | 15/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:80 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHALL | |
AA01 | CURREXT FROM 04/02/2010 TO 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/09 | |
AR01 | 15/01/10 FULL LIST | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
Total # Mortgages/Charges | 85 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 66 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CURO (COBALT) NOMINEES 1 LIMITED (COMPANY NUMBER 06480059) AND CURO (COBALT) NOMINEES 2 LIMITED (COMPANY NUMBER 06479983) TOGETHER AS TRUSTEES AND DULY AUTHORISED AGENTS FOR THE MEMBERS OFFOR COBALT 7 & 8 ENTERPRISE ZONE SYNDICATE | ||
Outstanding | COBALT 2007 WZ PROPERTY SYNDICATE | ||
DEED OF CHARGE AND GUARANTEE | Outstanding | VALARTIS BANK (LIECHTENSTEIN) AG | |
UNRESTRICTED ACCOUNT CHARGE | Outstanding | CHANCERY NOMINEES (PLOT 9C) ONE LIMITED AND CHANCERY NOMINEES (PLOT 9C) TWO LIMITED AS TRUSTEES OF AND FOR AND ON BEHALF OF MEMBERS OF THE COBALT (BUILDING 9(C)) DEVELOPMENT SYNDICATE | |
CONSTRUCTION ACCOUNT CHARGE | Outstanding | CHANCERY NOMINEES (PLOT 9C) ONE LIMITED AND CHANCERY NOMINEES (PLOT 9C) TWO LIMITED AS TRUSTEES OF AND FOR AND ON BEHALF OF MEMBERS OF THE COBALT (BUILDING 9(C)) DEVELOPMENT SYNDICATE | |
CONSTRUCTION ACCOUNT CHARGE | Outstanding | PIET JAMES PULFORD, GUY NORMAN MARSDEN, ARTHUR SIMON DAVIES, DAVID WILLIAM ASHALL, ANTHONY MARK ASHALL, SCOTT ALEXANDER ASHALL CARRYING ON BUSINESS TOGETHER WITH OTHERS AS HA PROPERTIES | |
PAYMENT ACCOUNT CHARGE | Outstanding | PIET JAMES PULFORD, GUY NORMAN MARSDEN, ARTHUR SIMON DAVIES, DAVID WILLIAM ASHALL, ANTHONY MARK ASHALL, SCOTT ALEXANDER ASHALL CARRYING ON BUSINESS TOGETHER WITH OTHERS AS HA PROPERTIES | |
PAYMENT ACCOUNT PLEDGE | Outstanding | CURO (COBALT) NOMINEES 1 LIMITED AND CURO (COBALT) NOMINEES 2 LIMITED AS TRUSTEES FOR THE COBALT 7 & 8 ENTERPRISE ZONE SYNDICATE AND AS DULY AUTHORISED AGENTS FOR THE MEMBERS OF THE COBALT 7 & 8 ENTERPRISE ZONE SYNDICATE | |
PAYMENT ACCOUNT CHARGE | Outstanding | TRUSTEES OF THE CREDIT 2007 EZ PROPERTY SYNDICATE | |
PAYMENT ACCOUNT CHARGE | Outstanding | TRUSTEES OF THE COBALT 2007 EZ PROPERTY SYNDICATE | |
LICENCE FEE DEPOSIT DEED | Outstanding | THE GENERAL ELECTRIC EZ PROPERTY SYNDICATE ACTING BY ITS TRUSTEES (FOR DETAILS OF TRUSTEESPLEASE SEE FORM 395) | |
PAYMENT ACCOUNT CHARGE | Outstanding | NORTHUMBRIA HEALTHCARE EZ PROPERTY SYNDICATE | |
CONSTRUCTION COST ACCOUNT CHARGE | Outstanding | NORTHUMBRIA HEALTHCARE EZ PROPERTY SYNDICATE | |
PAYMENT ACCOUNT CHARGE | Outstanding | NORTHUMBRIA HEALTHCARE EZ PROPERTY SYNDICATE | |
CONSTRUCTION COST PLEDGE | Outstanding | CHANCERY NOMINEES (COBALT ONE) LIMITED AND CHANCERY NOMINEES (COBALT TWO) LIMITED AS THEENT SYNDICATE (THE SYNDICATE) | |
LEASE RENT DEPOSIT PLEDGE | Outstanding | CHANCERY NOMINEES (COBALT ONE) LIMITED AND CHANCERY NOMINEES (COBALT TWO) LIMITED AS THEENT SYNDICATE (THE SYNDICATE) | |
CONSTRUCTION COST CHARGE | Outstanding | THE TRUSTEES FROM TIME TO TIME OF THE COBALT 16 ENTERPRISE ZONE PROPERTY SYNDICATE | |
PAYMENT ACCOUNT CHARGE | Outstanding | PIET JAMES PULFORD, GUY NORMAN MARSDEN, ARTHUR SIMON DAVIES, DAVID WILLIAMASHALL, ANTHONY MARK ASHALL, SCOTT ALEXANDER ASHALL, MICHAEL ARTHUR OSBOURNE | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES FOR THE COBALT NO.4 SYNDICATETRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES FOR THE COBALT NO.4 SYNDICATETRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES FOR THE COBALT NO.4 SYNDICATETRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES FOR THE COBALT NO.4 SYNDICATETRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS AS TRUSTEES FOR THE COBALT NO.4 SYNDICATETRUST | |
LETTER OF PLEDGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
VAT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDSAS THE TRUSTEES OF THE COBALT NO.3 SYNDICATE TRUST ("THE CHARGEE") | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDSAS TRUSTEES OF THE COBALT NO 3 SYNDICATE TRUST | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDSAS TRUSTEES OF THE COBALT NO 2 SYNDICATE TRUST | |
VAT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDSAS TRUSTEES OF THE COBALT NO 2 SYNDICATE TRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDSAS TRUSTEES OF THE COBALT NO 2 SYNDICATE TRUST | |
PAYMENT ACCOUNT CHARGE | Satisfied | CHARLES CHRISTOPHER WALKER, ROBERT JOHN HUGO RANDALL, ROBERT WILLIAM POMPHRETT, WILLIAM EDWARDPAUL DAVIDSON AS TRUSTEES OF THE COBALT NO.1 SYNDICATE TRUST | |
ASSIGNMENT OF BANK DEPOSIT | Satisfied | CHARLES CHRISTOPHER WALKER, ROBERT JOHN HUGO RANDALL, ROBERT WILLIAM POMPHRETT, WILLIAM EDWARDPAUL DAVIDSON AS TRUSTEES OF THE COBALT NO.1 SYNDICATE TRUST | |
FITTING OUT ACCOUNT CHARGE | Satisfied | CHARLES CHRISTOPHER WALKER, ROBERT JOHN HUGO RANDALL, ROBERT WILLIAM POMPHRETT, WILLIAM EDWARDPAUL DAVIDSON AS TRUSTEES OF THE COBALT NO.1 SYNDICATE TRUST | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | CHARLES CHRISTOPHER WALKER, ROBERT JOHN HUGO RANDALL, ROBERT WILLIAM POMPHRETT, WILLIAM EDWARDPAUL DAVIDSON AS TRUSTEES OF THE COBALT NO.1 SYNDICATE TRUST | |
VAT ACCOUNT CHARGE | Satisfied | CHARLES CHRISTOPHER WALKER, ROBERT JOHN HUGO RANDALL, ROBERT WILLIAM POMPHRETT, WILLIAM EDWARDPAUL DAVIDSON AS TRUSTEES OF THE COBALT NO.1 SYNDICATE TRUST | |
VAT ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED(TRUSTEE) | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY(TRUSTEE) | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED(TRUSTEE) | |
ASSIGNMENT OF BANK DEPOSIT | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED(TRUSTEE) | |
DEBENTURE | Satisfied | ASHALL DEVELOPMENTS LIMITED | |
VAT ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED AS TRUSTEE OF THE MATRIX NEWCASTLE TRUSTEE | |
ASSIGNMENT OF BANK DEPOSIT | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED AS TRUSTEE OF THE MATRIX NEWCASTLE TRUSTEE | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED AS TRUSTEE OF THE MATRIX NEWCASTLE TRUSTEE | |
PAYMENT ACCOUNT CHARGE | Satisfied | ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED AS TRUSTEE OF THE MATRIX NEWCASTLE TRUSTEE | |
DEBENTURE | Satisfied | HIGHBRIDGE PROPERTIES PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | COBALT CBX LLP | 2012-04-10 | Outstanding |
We have found 1 mortgage charges which are owed to HIGHBRIDGE BUSINESS PARK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
North Tyneside Council | |
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02.BUILDING SERVICES |
North Tyneside Council | |
|
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North Tyneside Council | |
|
02.BUILDING SERVICES |
North Tyneside Council | |
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02.BUILDING SERVICES |
North Tyneside Council | |
|
02.BUILDING SERVICES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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