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Home > England & Wales Companies > HIGHBRIDGE ESTATES LTD
Company Information for

HIGHBRIDGE ESTATES LTD

8 WEYMOUTH MEWS, LONDON, W1G 7EA,
Company Registration Number
03861759
Private Limited Company
Active

Company Overview

About Highbridge Estates Ltd
HIGHBRIDGE ESTATES LTD was founded on 1999-10-19 and has its registered office in London. The organisation's status is listed as "Active". Highbridge Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGHBRIDGE ESTATES LTD
 
Legal Registered Office
8 WEYMOUTH MEWS
LONDON
W1G 7EA
Other companies in W1B
 
Filing Information
Company Number 03861759
Company ID Number 03861759
Date formed 1999-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744064148  
Last Datalog update: 2024-05-05 11:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHBRIDGE ESTATES LTD
The accountancy firm based at this address is SURREY QUAYS INVESTMENTS LTD
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Companies with same name HIGHBRIDGE ESTATES LTD
The following companies were found which have the same name as HIGHBRIDGE ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIGHBRIDGE ESTATES WATER ASSOCIATION 21212 161ST AVE SE MONROE WA 982729476 Active Company formed on the 1983-04-14

Company Officers of HIGHBRIDGE ESTATES LTD

Current Directors
Officer Role Date Appointed
SURREY QUAYS INVESTMENTS LTD
 Company Secretary 2002-08-01
SIMON ANTHONY LEWIS
 Director 2002-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAUL SPICE
 Company Secretary 1999-10-19 2002-07-31
NICHOLAS PAUL SPICE
 Director 1999-10-19 2002-07-24
CHRISTOPHER STUART MCLEAN
 Director 1999-10-19 2002-06-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURREY QUAYS INVESTMENTS LTD HARLEQUIN HOUSE TEDDINGTON LIMITED Company Secretary 2002-08-01 CURRENT 1989-03-20 Active
SURREY QUAYS INVESTMENTS LTD LANGLAND ESTATES LIMITED Company Secretary 2002-08-01 CURRENT 1990-11-07 Active
SIMON ANTHONY LEWIS CHALLONER HOUSE LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAGLE LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
SIMON ANTHONY LEWIS CAPITAL RIVINGTON LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
SIMON ANTHONY LEWIS HAVERSTOCK HILL LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
SIMON ANTHONY LEWIS OUTLOOK CLEANING SERVICES LTD Director 2013-10-10 CURRENT 2013-10-10 Active
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FLAT STREET) LTD Director 2013-07-05 CURRENT 2013-07-05 Dissolved 2016-01-05
SIMON ANTHONY LEWIS LANGLAND DEVELOPMENTS (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS LANGLAND FINANCE (FITZALAN) LTD Director 2013-01-29 CURRENT 2013-01-29 Active
SIMON ANTHONY LEWIS HARLEQUIN HOUSE TEDDINGTON LIMITED Director 2011-11-10 CURRENT 1989-03-20 Active
SIMON ANTHONY LEWIS CAPITAL VINCENT LTD Director 2011-01-14 CURRENT 2011-01-14 Active
SIMON ANTHONY LEWIS CAPITAL FITZALAN LTD Director 2010-12-21 CURRENT 2010-12-21 Active
SIMON ANTHONY LEWIS COX GREEN LANE LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-19
SIMON ANTHONY LEWIS CAPITAL GLASGOW LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2017-04-25
SIMON ANTHONY LEWIS FIELDFARE INVESTMENTS LIMITED Director 2007-07-15 CURRENT 2007-07-05 Active - Proposal to Strike off
SIMON ANTHONY LEWIS LANGLAND PROPERTY SERVICES LTD Director 2007-07-04 CURRENT 2007-07-04 Active
SIMON ANTHONY LEWIS CAPITAL NEW MOUNT LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL LIVERPOOL LTD Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 18 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL 20 VESTRY LIMITED Director 2005-06-07 CURRENT 2005-05-31 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL HATTON LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS CAPITAL EAST LIMITED Director 2005-06-07 CURRENT 2005-06-01 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TEDDINGTON PROPERTY SERVICES LTD Director 2003-07-16 CURRENT 2003-07-16 Active - Proposal to Strike off
SIMON ANTHONY LEWIS TRACEPROOF LIMITED Director 1999-02-08 CURRENT 1999-01-27 Active
SIMON ANTHONY LEWIS HAVERSTOCK INVESTMENTS LIMITED Director 1997-06-24 CURRENT 1997-06-03 Active
SIMON ANTHONY LEWIS CAMPDEN INVESTMENTS LIMITED Director 1993-09-09 CURRENT 1993-08-17 Active
SIMON ANTHONY LEWIS LANGLAND ESTATES LIMITED Director 1991-11-07 CURRENT 1990-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14Compulsory strike-off action has been discontinued
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-12CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-08-14AP04Appointment of Langland Estates Ltd as company secretary on 2019-08-14
2019-08-14TM02Termination of appointment of Surrey Quays Investments Ltd on 2019-08-14
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-08-15AP01DIRECTOR APPOINTED MISS HENRIETTA CLARA LEWIS
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 8 WEYMOUTH MEWS LONDON W1G 7EA ENGLAND
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM WESTCOTT HOUSE LOWER GROUND FLOOR 35 PORTLAND PLACE LONDON LONDON W1B 1AE
2015-07-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0126/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Simon Anthony Lewis on 2012-11-14
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-08AR0126/01/11 ANNUAL RETURN FULL LIST
2011-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY QUAYS INVESTMENTS LTD / 01/01/2011
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-03-16AR0126/01/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / SURREY QUAYS INVESTMENTS LTD / 01/01/2009
2009-01-27363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 78 WIMPOLE STREET LONDON W1M 7DD
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-04363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-27363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10288bSECRETARY RESIGNED
2002-08-10288bDIRECTOR RESIGNED
2002-08-09288aNEW SECRETARY APPOINTED
2002-08-01288aNEW DIRECTOR APPOINTED
2002-06-26288bDIRECTOR RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-20244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-2088(2)RAD 21/10/99--------- £ SI 250@1
2001-08-2088(2)RAD 21/10/99--------- £ SI 249@1
2001-08-2088(2)RAD 21/10/99--------- £ SI 500@1
2000-10-25363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-02-2288(2)RAD 21/10/99--------- £ SI 499@1=499 £ IC 1/500
2000-02-2288(2)RAD 10/01/00--------- £ SI 500@1=500 £ IC 500/1000
2000-01-25122RECON 10/01/00
2000-01-25WRES01ALTERARTICLES10/01/00
2000-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-25WRES12VARYING SHARE RIGHTS AND NAMES 10/01/00
1999-11-04225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-10-22288bSECRETARY RESIGNED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HIGHBRIDGE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGHBRIDGE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGHBRIDGE ESTATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHBRIDGE ESTATES LTD

Intangible Assets
Patents
We have not found any records of HIGHBRIDGE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHBRIDGE ESTATES LTD
Trademarks
We have not found any records of HIGHBRIDGE ESTATES LTD registering or being granted any trademarks
Income
Government Income

Government spend with HIGHBRIDGE ESTATES LTD

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-04-17 GBP £803

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HIGHBRIDGE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHBRIDGE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHBRIDGE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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