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Highbridge (wallsend) No. 2 Limited, EC4Y 0DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHBRIDGE (WALLSEND) NO. 2 LIMITED

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

This company is commonly known as Highbridge (wallsend) No. 2 Limited. The company was founded 21 years ago and was given the registration number 04505670. 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 99999 - Dormant Company.

Company Information

Name:HIGHBRIDGE (WALLSEND) NO. 2 LIMITED
Company Number:04505670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary07 August 2002Active
Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, SO20 6RQ

Director07 August 2002Active
Quarwood, Station Road, Stow On The Wold, GL54 1JU

Director07 August 2002Active
The Gables, Half Acre Lane, Thelwall, Warrington, WA4 3JG

Director12 September 2002Active
Towns Green Farm, Townsgreen, Wettenhall, Winsford, CW7 4HB

Director12 September 2002Active

People with Significant Control

Highbridge Business Park Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-10-26Address

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

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Address

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

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-08-19Confirmation statement

Confirmation statement with no updates.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-29Accounts

Accounts with accounts type dormant.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-13Accounts

Accounts with accounts type dormant.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type dormant.

Download
2013-09-18Address

Change registered office address company with date old address.

Download
2013-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-18Accounts

Accounts with accounts type dormant.

Download

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