Highbridge (Wallsend) No. 2 Limited

Active04505670 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
8 Winmarleigh Street
Warrington
WA1 1JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Marsden, Guy Norman
Secretary · Appointed 22 July 2026
Director · Appointed 7 August 2002
British
Born March 1957 (69)
Officer history (4 former)
22 July 2026
Appointed Marsden, Guy Norman as Secretary
22 July 2026
Resigned Pulford, Piet James as Secretary
22 July 2026
Resigned Pulford, Piet James as Director
6 August 2010
Resigned Ashall, David William as Director
6 August 2010
Resigned Davies, Arthur Simon as Director
12 September 2002
Appointed Ashall, David William as Director
12 September 2002
Appointed Davies, Arthur Simon as Director
7 August 2002
Appointed Marsden, Guy Norman as Director
7 August 2002
Appointed Pulford, Piet James as Secretary
7 August 2002
Appointed Pulford, Piet James as Director

Ownership 1 active

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. 03493084
Former controllers (2)
6 April 2016
Ceased Piet James Pulford — Owns 25–50% of shares
6 April 2016
Ceased Guy Norman Marsden — Owns 25–50% of shares

Financials

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

Trend

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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Warrington →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?