Highbridge (Wallsend) No. 1 Limited
- Company number
- 04505652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2002
- Nature of business
- Dormant Company
- Corporate group
- Safedove Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULFORD, Piet James | Director | 7 Aug 2002 | 22 Jul 2026 |
| PULFORD, Piet James | Secretary | 7 Aug 2002 | 22 Jul 2026 |
| MARSDEN, Guy Norman | Secretary | 22 Jul 2026 | |
| MARSDEN, Guy Norman | Director | 7 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Norman Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Piet James Pulford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Highbridge Business Park Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | £1 | 0 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 4 Feb 2009 | - | - |
| 4 Feb 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
Connections
Owned by
Highbridge (Wallsend) No. 1 Limited → Highbridge Business Park Limited → Highbridge Cobalt Limited → Safehawk Limited → Safedove Limited
Directors’ other companies
- MARSDEN, Guy Norman - Director at Safedove Limited
- MARSDEN, Guy Norman - Director at Highbridge (Kd) Developments Limited
- MARSDEN, Guy Norman - Director at Highbridge (Kd) Dpa Limited
- MARSDEN, Guy Norman - Director at Sherwood (H2o) Management Limited
- MARSDEN, Guy Norman - Director at Highbridge (Wallsend) No. 2 Limited
- MARSDEN, Guy Norman - Director at Highbridge Washington Limited
- MARSDEN, Guy Norman - Director at Project Doncaster Limited
- MARSDEN, Guy Norman - Director at Cobalt Real Estate Limited
Registered address
271 companies are registered at this address - likely a registration agent.