Promenade Construction Limited in Strand Road PRESTON

Promenade Construction Limited PRESTON

Founded in 2007, Promenade Construction, classified under reg no. 06235498 is an active company. Currently registered at Strand Road Works PR1 8UR, Preston the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2008/08/11 Promenade Construction Limited is no longer carrying the name Property Searches.

The firm has one director. Owen O., appointed on 4 August 2008. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Promenade Construction Limited Address / Contact

Office Address	Strand Road Works
Office Address2	Strand Road
Town	Preston
Post code	PR1 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06235498
Date of Incorporation	Wed, 2nd May 2007
Industry	Construction of commercial buildings
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Owen O.

Position: Director

Appointed: 04 August 2008

Karl O.

Position: Director

Appointed: 04 August 2008

Resigned: 16 August 2010

Rod D.

Position: Secretary

Appointed: 04 August 2008

Resigned: 03 August 2017

James R.

Position: Secretary

Appointed: 02 May 2007

Resigned: 04 August 2008

James R.

Position: Director

Appointed: 02 May 2007

Resigned: 04 August 2008

Karina R.

Position: Director

Appointed: 02 May 2007

Resigned: 04 August 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Owen O. The abovementioned PSC and has 75,01-100% shares.

Owen O.

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

Company previous names

Property Searches	August 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-70 665	-70 655

Balance Sheet
Current Assets	31 602	10 194	10 194	10 194	10 194	10 194	10 194	10 194	10 194
Net Assets Liabilities		-70 655	70 655	70 655	70 655	70 655	70 655	70 655	70 655
Cash Bank In Hand	17 994	10 194
Debtors	13 608
Net Assets Liabilities Including Pension Asset Liability	-70 665	-70 655

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-70 667	-70 657
Shareholder Funds	-70 665	-70 655

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Creditors		80 851	80 851	80 851	80 851	80 851	80 851	80 851	80 851
Net Current Assets Liabilities	-70 667	-70 657	70 657	70 657	70 657	70 657	70 657	70 657	70 657
Other Operating Expenses Format2		8
Profit Loss		10
Raw Materials Consumables Used		6 232	35 320
Total Assets Less Current Liabilities	-70 665	-70 655	70 655	70 655	70 655	70 655	70 655	70 655	70 655
Turnover Revenue		6 250	35 320
Creditors Due Within One Year	102 269	80 851
Other Operating Charges Format2	39	8
Profit Loss For Period	171 962	10
Raw Materials Consumables	289 337	6 232
Turnover Gross Operating Revenue	461 338	6 250

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/06/09 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 24th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 1st, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/09 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, February 2021	accounts	Free Download (3 pages)
CH01	On 2020/10/15 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/16. New Address: Strand Road Works Strand Road Preston Lancashire PR1 8UR. Previous address: Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6JJ filed on: 16th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/09 filed on: 4th, July 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/09 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/09 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 23rd, January 2018	accounts	Free Download (7 pages)
TM02	2017/08/03 - the day secretary's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/09 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/05/31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/09 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 13th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/09 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 23rd, January 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/06/09 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/04	capital
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 20th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/09 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR filed on: 17th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 14th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 14th, February 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 16th, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, September 2010	address	Free Download (1 page)
TM01	2010/08/25 - the day director's appointment was terminated filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 22nd, February 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (10 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 19th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
288a	On 2008/09/04 Director appointed filed on: 4th, September 2008	officers	Free Download (3 pages)
288b	On 2008/08/29 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/29 Director appointed filed on: 29th, August 2008	officers	Free Download (3 pages)
288b	On 2008/08/29 Appointment terminate, director and secretary filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 2008/08/28 Secretary appointed filed on: 28th, August 2008	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2008	incorporation	Free Download (13 pages)
287	Registered office changed on 14/08/2008 from blackpool fc stadium seasiders way blackpool FY1 6JJ filed on: 14th, August 2008	address	Free Download (1 page)
CERTNM	Company name changed property searches LIMITEDcertificate issued on 11/08/08 filed on: 7th, August 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, May 2007	incorporation	Free Download (17 pages)

Promenade Construction Limited PRESTON

Promenade Construction Limited Address / Contact

Company Information / Profile

Company staff

Owen O.

Karl O.

Rod D.

James R.

James R.

Karina R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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