Highbridge (Prolog) Developments Limited

Dissolved 9 Jun 202603161109 Private limited company
Incorporated
19 February 1996
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Piet James Pulford
Guy Norman Marsden
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 1996
British
Director · Appointed 19 February 1996
British
Born March 1957 (69)
Director · Appointed 19 February 1996
British
Born November 1954
Officer history (1 former)
11 January 2000
Resigned Audley, Robert James as Director
19 February 1996
Appointed Pulford, Piet James as Secretary
19 February 1996
Appointed Marsden, Guy Norman as Director
19 February 1996
Appointed Pulford, Piet James as Director
19 February 1996
Appointed Audley, Robert James as Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02244773
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 £2 2020 2025 £2 £2
Balance sheet detail
20252020
Debtors£2
Net Assets£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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