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HIGHBRIDGE WASHINGTON LIMITED

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

This company is commonly known as Highbridge Washington Limited. The company was founded 21 years ago and was given the registration number 04505676. 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 41100 - Development of building projects.

Company Information

Name:HIGHBRIDGE WASHINGTON LIMITED
Company Number:04505676
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:
  • 41100 - Development of building projects

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2022-10-26Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Gazette

Gazette filings brought up to date.

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2022-06-08Accounts

Accounts with accounts type small.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

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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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type small.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type full.

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