Promenade Developers Limited in Strand Road PRESTON

Promenade Developers Limited PRESTON

Promenade Developers started in year 2007 as Private Limited Company with registration number 06362364. The Promenade Developers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Preston at Strand Road Works. Postal code: PR1 8UR. Since 19th August 2008 Promenade Developers Limited is no longer carrying the name Promenade Searches.

The firm has one director. Owen O., appointed on 5 September 2007. There are currently no secretaries appointed. At the moment 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 Developers 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	06362364
Date of Incorporation	Wed, 5th Sep 2007
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 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: 05 September 2007

Karl O.

Position: Director

Appointed: 13 April 2012

Resigned: 23 January 2018

Karl O.

Position: Director

Appointed: 04 August 2008

Resigned: 16 August 2010

Roderick D.

Position: Secretary

Appointed: 04 August 2008

Resigned: 03 August 2017

Kevin A.

Position: Director

Appointed: 05 September 2007

Resigned: 04 August 2008

Rosemary C.

Position: Secretary

Appointed: 05 September 2007

Resigned: 04 August 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Owen O. This PSC and has 75,01-100% shares.

Owen O.

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

Company previous names

Promenade Searches	August 19, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-11 852	-17 263	-11 865

Balance Sheet
Net Assets Liabilities			11 865	11 865	11 865	11 865	11 865	11 865
Current Assets	5 981	5 398
Net Assets Liabilities Including Pension Asset Liability	-11 852	-17 263	-11 865

Reserves/Capital
Shareholder Funds	-11 852	-17 263	-11 865

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Creditors			11 867	11 867	11 867	11 867	11 867	11 867
Net Current Assets Liabilities	-11 854	-17 265	-11 867	11 867	11 867	11 867	11 867	11 867
Total Assets Less Current Liabilities	-11 852	-17 263	-11 865	11 865	11 865	11 865	11 865	11 865
Creditors Due Within One Year	17 835	17 265	11 867

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2022 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2021 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
CH01	On 15th October 2020 director's details were changed filed on: 16th, October 2020	officers	Free Download (2 pages)
AD01	Address change date: 16th October 2020. New Address: Strand Road Works Strand Road Preston Lancashire PR1 8UR. Previous address: Blackpool Fc Stadium Seasiders Way Blackpool FY1 6JJ filed on: 16th, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th June 2020 filed on: 4th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th June 2019 filed on: 11th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th June 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
TM01	23rd January 2018 - the day director's appointment was terminated filed on: 23rd, January 2018	officers	Free Download (1 page)
TM02	3rd August 2017 - the day secretary's appointment was terminated filed on: 3rd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th June 2017 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 16th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th June 2016: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 24th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th June 2015: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 26th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 29th, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AD02	Register inspection address changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR1 8UR at an unknown date filed on: 17th, June 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 22nd, May 2013	accounts	Free Download (9 pages)
AP01	New director was appointed on 26th June 2012 filed on: 26th, June 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 14th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 7th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 3rd, September 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, September 2010	address	Free Download (1 page)
TM01	25th August 2010 - the day director's appointment was terminated filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, June 2010	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 3rd July 2009 with shareholders record filed on: 3rd, July 2009	annual return	Free Download (9 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
288b	On 29th August 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
288a	On 29th August 2008 Secretary appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
288a	On 29th August 2008 Director appointed filed on: 29th, August 2008	officers	Free Download (3 pages)
288b	On 29th August 2008 Appointment terminated secretary filed on: 29th, August 2008	officers	Free Download (1 page)
CERTNM	Company name changed promenade searches LIMITEDcertificate issued on 19/08/08 filed on: 14th, August 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (17 pages)

Promenade Developers Limited PRESTON

Promenade Developers Limited Address / Contact

Company Information / Profile

Company staff

Owen O.

Karl O.

Karl O.

Roderick D.

Kevin A.

Rosemary C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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