HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03279342
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3- 7 TEMPLE AVENUE, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED are www.highbridgesherwooddevelopments.co.uk, and www.highbridge-sherwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbridge Sherwood Developments Limited is a Private Limited Company. The company registration number is 03279342. Highbridge Sherwood Developments Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Highbridge Sherwood Developments Limited is 131 135 Temple Chambers 3 7 Temple Avenue London Ec4y 0hp. . PULFORD, Piet James is a Secretary of the company. MARSDEN, Guy Norman is a Director of the company. PULFORD, Piet James is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PULFORD, Piet James
Appointed Date: 15 November 1996
Director
MARSDEN, Guy Norman
Appointed Date: 15 November 1996
68 years old
Director
PULFORD, Piet James
Appointed Date: 15 November 1996
71 years old

Persons With Significant Control

Highbridge Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 58 more events
13 Dec 1996
Accounting reference date extended from 30/11/97 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
Location of register of directors' interests
04 Dec 1996
Ad 22/11/96--------- £ si 2@1=2 £ ic 2/4
04 Dec 1996
Location of register of members
15 Nov 1996
Incorporation

HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED Charges

24 February 2003
Assignment of a deposit held by a bank
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Trustee for the Laser Xv Sherwood Park Trust)
Description: All monies from time to time standing to the credit of the…
5 April 2000
Payment account charge ("the charge")
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: Robert John Hugo Randall and David John George Royds(As Trustees of the Sherwood Park No.6 Syndicate Trust) ("the Chargee")
Description: Fixed and floating charge the company as beneficial owner…
30 November 1999
Assignment of vat payments
Delivered: 13 December 1999
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited(As Trustee of the Laser Xv Sherwood Park Trust)
Description: All right title and interest in the right to receive…
3 April 1998
Deed of charge over deposit
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account of the…
3 April 1998
Assignment of a deposit
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited(As Trusteee for the Laser Xv Trust)
Description: All monies from time to time standing to the credit of the…
3 April 1998
Assignment of vat payments
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited(As Trustee of the Laser Xv Sherwood Park Trust)
Description: All right title interest and benefit in and to the…
3 April 1998
Assignment of monies in vat account
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited(As Trustee of the Laser Xv Sherwood Park Trust)
Description: All monies standing to the credit of the account no…
30 March 1998
Deed of charge over deposit
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
16 September 1997
Assignment of a deposit held by a bank
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Royal & Sun Alliance Trust Company Limited
Description: All monies from time to time standing to the credit of the…
4 April 1997
Assignment of monies in a vat account
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Sun Alliance Trust Company Limited
Description: All monies from time to time standing to the credit of the…
4 April 1997
Service charge and insurance deposit deed
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Sun Alliance Trust Company Limited, as Trustee of the Laser Xii East Midlands Trust
Description: The sums belonging to the company from time to time…
4 April 1997
Assignment of vat payments
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Sun Alliance Trust Company Limited
Description: The company's rights, title interest and benefit to and in…
4 April 1997
Deed of charge over deposit
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
4 April 1997
Deed of charge over deposit
Delivered: 12 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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