Founded in 2015, Promenade Property Management, classified under reg no. 09649070 is an active company. Currently registered at 2nd Floor, 2 L1 1RH, Liverpool the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Sunday 26th June 2016 Promenade Property Management Limited is no longer carrying the name Promenade Estates.
The company has 3 directors, namely Brian M., Daniel H. and Peter H.. Of them, Brian M., Daniel H., Peter H. have been with the company the longest, being appointed on 20 June 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, 2 |
| Office Address2 | Queen Square |
| Town | Liverpool |
| Post code | L1 1RH |
| Country of origin | United Kingdom |
| Registration Number | 09649070 |
| Date of Incorporation | Sat, 20th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (329 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 June 2015
Position: Director
Appointed: 20 June 2015
Position: Director
Appointed: 20 June 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Promenade Holdings Limited from Liverpool, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Promenade Holdings Limited
2 Queen Square, Liverpool, L1 1RH, England
| Legal authority | Company Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09647506 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Promenade Estates | June 26, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 31st December 2023 filed on: 1st, January 2024 |
confirmation statement | Free Download (3 pages) |
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