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PROMENADE PROPERTY MANAGEMENT LIMITED

PROMENADE PROPERTY MANAGEMENT LIMITED

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

    • Overview

    Company NamePROMENADE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09649070
    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 PROPERTY MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PROMENADE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    2nd Floor, 2 Queen Square
    L1 1RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of PROMENADE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROMENADE ESTATES LIMITEDJun 20, 2015Jun 20, 2015

    What are the latest accounts for PROMENADE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PROMENADE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Hynd on Sep 15, 2022

    		2 pagesCH01

    Director's details changed for Mr Daniel Peter Hynd on Sep 15, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 2 Queen Square Liverpool L1 1RH United Kingdom to 2nd Floor, 2 Queen Square Liverpool L1 1RH on Jan 04, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of PROMENADE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYND, Daniel Peter
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		Director
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		EnglandBritish,Director136456210005
    HYND, Peter
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		Director
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		EnglandBritishDirector175821260004
    MEHARG, Brian
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		Director
    Queen Square
    L1 1RH Liverpool
    2nd Floor, 2
    England
    		EnglandBritishDirector15266170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROMENADE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Promenade Holdings Limited
    Queen Square
    L1 1RH Liverpool
    2
    England
    		Apr 06, 2016
    Queen Square
    L1 1RH Liverpool
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Acts
    Place RegisteredEngland
    Registration Number09647506
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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