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PROMENADE SECRETARIES LIMITED

PROMENADE SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROMENADE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROMENADE SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROMENADE SECRETARIES LIMITED located?

    Registered Office Address
    Third Floor 95 The Promenade
    Cheltenham
    GL50 1HH Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROMENADE SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PROMENADE SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for PROMENADE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Timothy William Osborne as a director on Dec 12, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Notification of Matthew Peter Shayle as a person with significant control on May 16, 2022

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Matthew Peter Shayle as a director on May 14, 2021

    		2 pagesAP01

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Matthew Columb Cain as a person with significant control on Mar 23, 2020

    		2 pagesPSC04

    Director's details changed for Mr Matthew Columb Cain on Mar 23, 2020

    		2 pagesCH01

    Second filing to change the details of Michael Cotlick as a person with significant control

    		8 pagesRP04PSC04

    Change of details for a person with significant control

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Feb 05, 2020Clarification A second filed PSC04 was registered on 05/02/2020

    Director's details changed for Mr Michael Cotlick on Aug 01, 2017

    		2 pagesCH01

    Notification of Michael Cotlick as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Notification of Rosemary Helen Chamberlayne as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of PROMENADE SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Emma Frances
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Secretary
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		203943930001
    CAIN, Matthew Columb
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish75764050006
    CHAMBERLAYNE, Rosemary Helen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish168931690003
    COTLICK, Michael
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomIsraeli184126450002
    GREEN, Stephen Miles Churchill
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		United KingdomBritish112559750004
    HUNSTON, Paul David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		EnglandBritish31669340001
    PALLISTER, Stephen
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish71525710004
    SHAYLE, Matthew Peter
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		Director
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		United KingdomBritish283821860001
    GLEESON, Michael James
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    		Secretary
    The Promenade
    GL50 1HH Cheltenham
    Third Floor 95
    Glos
    United Kingdom
    		British66376490001
    FULLERLOVE, Michael Reame
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		EnglandBritish21160070002
    MARLOW, Christopher Roderick James
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		EnglandBritish26235780003
    MOORE, Denis Christopher
    The Old Forge
    Fossebridge
    GL54 3JP Cheltenham
    Gloucestershire
    		Director
    The Old Forge
    Fossebridge
    GL54 3JP Cheltenham
    Gloucestershire
    		United KingdomBritish150262870001
    OSBORNE, Timothy William
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish112086830002
    PAYNE, Mark Henry David
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Director
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		United KingdomBritish151440220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMENADE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Peter Shayle
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		May 16, 2022
    95 The Promenade
    GL50 1HH Cheltenham
    Third Floor
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Cotlick
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		May 01, 2019
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rosemary Helen Chamberlayne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		May 01, 2019
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Reame Fullerlove
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Miles Churchill Green
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Timothy William Osborne
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Columb Cain
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul David Hunston
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Pallister
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		Apr 06, 2016
    The Promenade
    GL50 1HH Cheltenham
    Third Floor, 95
    Glos
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0