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HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbridge (eurocentral) Developments Limited. The company was founded 30 years ago and was given the registration number 02869114. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
Company Number:02869114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarwood, Station Road, Stow On The Wold, GL54 1JU

Secretary31 March 1995Active
Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, SO20 6RQ

Director31 March 1995Active
Quarwood, Station Road, Stow On The Wold, GL54 1JU

Director31 March 1995Active
35 Woodbridge Close, Bloxwich, Walsall, WS3 3UG

Secretary06 January 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary04 November 1993Active
50 Hawthorn Lane, Wilmslow, SK9 5DQ

Director06 January 1994Active
35 Woodbridge Close, Bloxwich, Walsall, WS3 3UG

Director06 January 1994Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director04 November 1993Active
164a Park Hill Road, Harborne, Birmingham,

Nominee Director04 November 1993Active

People with Significant Control

Highbridge Properties Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type small.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-05-05Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-08-24Address

Change registered office address company with date old address new address.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type small.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type full.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type full.

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2013-12-23Accounts

Accounts with accounts type full.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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