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Highbridge (Prolog) Developments Limited

03161109

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

8 WINMARLEIGH STREET, WARRINGTON, WA1 1JW
Incorporated 19/02/1996

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 19/02/2025

Due

On track

Industry

99999
Dormant company

Officers

Mr Piet James Pulford

secretary · Since 19/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 413 other boards

Mr Guy Norman Marsden

director · Since 19/02/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 120 other boards

Mr Piet James Pulford

director · Since 19/02/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 413 other boards

Persons with Significant Control

Highbridge Properties Limited

75–100% shares
75–100% votes
Appoint directors

8 Winmarleigh Street, Warrington, WA1 1JW

Reg: 02244773 · England & Wales · Private Limited Company

Notified 06/04/2016

Mr Piet James Pulford

25–50% shares
25–50% votes

British · England · Age 71

8 Winmarleigh Street, Warrington, WA1 1JW

Notified 06/04/2016

Mr Guy Norman Marsden

25–50% shares
25–50% votes

British · United Kingdom · Age 69

8 Winmarleigh Street, Warrington, WA1 1JW

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

CAVERSWALL HOLDINGS LIMITED

Created 13/06/2003Registered 26/06/2003
charge
outstanding

THE TRUSTEES OF THE CAVERSWALL MANTON WOOD PROPERTY SYNDICATE ACTING BY ITS TRUSTEES CHARLESWAL

Created 31/03/2003Registered 12/04/2003
charge
outstanding

CAVERSWALL HOLDINGS LIMITED

Created 05/04/2001Registered 25/04/2001
charge
outstanding

A I HAZEN NIZAN HAMID, SUDHIR JAGSI, JOHN GEORGE KAREL BYTTEMBIER ANDMICHAEL JOHN MORGAN AS TRU

Created 05/04/2001Registered 13/04/2001
charge
outstanding

THE TRUSTEES OF THE PROLOG SHERWOOD PARK PROPERTY SYNDICATE

Created 03/04/2000Registered 13/04/2000
charge
outstanding

DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,AS TRUSTEES OF THE SHERWOOD PARK NO 2SYNDI

Created 02/04/1999Registered 22/04/1999
charge
satisfied

ROBERT JOHN HUGO RANDALL AND DAVID JOHN GEORGE ROYDS,AS TRUSTEES OF THE SHERWOOD PARK NO 2SYNDI

Created 02/04/1999Registered 22/04/1999Satisfied 07/12/2000
charge
outstanding

DAVID JOHN GEORGE ROYDS AND ROBERT JOHN HUGO RANDALL,THE TRUSTEES OF THE SHERWOOD PARK NO 2SYND

Created 02/04/1999Registered 22/04/1999
charge
satisfied

CAVERSWALL HOLDINGS LIMITED

Created 02/04/1999Registered 22/04/1999Satisfied 07/12/2000
charge
satisfied

ROYAL SUN ALLIANCE TRUST COMPANY LIMIED(AS TRUSTEE OF THE LASER XV SHERWOOD PARK TRUST)

Created 16/03/1998Registered 26/03/1998Satisfied 07/12/2000
charge
satisfied

ROYAL AND SUN ALLIANCE TRUST COMPANY LIMITED(AS TRUSTEE OF THE LASER XV SHERWOOD PARK TRUST)

Created 16/03/1998Registered 25/03/1998Satisfied 07/12/2000
charge
satisfied

SUN ALLIANCE TRUST COMPANY LIMITED

Created 04/04/1996Registered 17/04/1996Satisfied 07/12/2000
charge
satisfied

SUN ALLIANCE TRUST COMPANY LIMITED

Created 04/04/1996Registered 17/04/1996Satisfied 07/12/2000
charge
outstanding

CLOSE INVESTMENT MANAGEMENT LIMITED

Created 04/04/1996Registered 17/04/1996

CompanyRankvs 286510+ SIC 99999 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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28651Highbridge (Prolog) Developments Limited
50
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production