8 Upper Promenade Management Limited in 29 Augusta Street LLANDUDNO

8 Upper Promenade Management Limited LLANDUDNO

Founded in 2007, 8 Upper Promenade Management, classified under reg no. 06219320 is an active company. Currently registered at Basford House LL30 2AE, Llandudno the company has been in the business for seventeen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Andrew M., appointed on 19 April 2007. In addition, a secretary was appointed - Caroline T., appointed on 19 April 2007. As of 19 April 2024, our data shows no information about any ex officers on these positions.

8 Upper Promenade Management Limited Address / Contact

Office Address	Basford House
Office Address2	29 Augusta Street
Town	Llandudno
Post code	LL30 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06219320
Date of Incorporation	Thu, 19th Apr 2007
Industry	Residents property management
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Andrew M.

Position: Director

Appointed: 19 April 2007

Caroline T.

Position: Secretary

Appointed: 19 April 2007

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2007

Resigned: 19 April 2007

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 19 April 2007

Resigned: 19 April 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1		1
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2023 filed on: 28th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2021 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 26th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 20th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th April 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 19th April 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 23rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 7th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th April 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
CH01	On 19th April 2010 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 12th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 8th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 28/08/2008 from baseford house 29 augusta street llandudno LL30 2AE filed on: 28th, August 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, August 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, August 2008	address	Free Download (1 page)
287	Registered office changed on 18/08/2008 from 1 llys argoed colwyn bay conwy LL29 6DY filed on: 18th, August 2008	address	Free Download (1 page)
288b	On 15th May 2007 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288b	On 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 15/05/07 from: 31 corsham street london N1 6DR filed on: 15th, May 2007	address	Free Download (1 page)
288a	On 15th May 2007 New secretary appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288b	On 15th May 2007 Secretary resigned filed on: 15th, May 2007	officers	Free Download (1 page)
288a	On 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 15th May 2007 New director appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
288a	On 15th May 2007 New secretary appointed filed on: 15th, May 2007	officers	Free Download (2 pages)
287	Registered office changed on 15/05/07 from: 31 corsham street london N1 6DR filed on: 15th, May 2007	address	Free Download (1 page)
288b	On 15th May 2007 Director resigned filed on: 15th, May 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (18 pages)

8 Upper Promenade Management Limited LLANDUDNO

8 Upper Promenade Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Caroline T.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us