Company Information for

PROMENADE DEVELOPMENTS LIMITED

2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,

Company Registration Number

09649065

Private Limited Company

Active

About Promenade Developments Ltd

PROMENADE DEVELOPMENTS LIMITED was founded on 2015-06-20 and has its registered office in Liverpool. The organisation's status is listed as "Active". Promenade Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROMENADE DEVELOPMENTS LIMITED
Legal Registered Office
2ND FLOOR, 2
QUEEN SQUARE
LIVERPOOL
L1 1RH

Filing Information

Company Number09649065
Date formed2015-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-07 03:53:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Peter Hynd Director DIRECTOR 2015-06-20 ENGLAND
Peter Hynd Director DIRECTOR 2015-06-20 ENGLAND
Brian Meharg Director DIRECTOR 2015-06-20 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Daniel Peter Hynd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Peter Hynd THE CITY OF LIVERPOOL GYMNASTICS FOUNDATIONDirector 2015-06-29 CURRENT 2015-06-29 Active
Daniel Peter Hynd PROMENADE INVESTMENTS LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Daniel Peter Hynd PROMENADE PROPERTY MANAGEMENT LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Daniel Peter Hynd PROMENADE HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Daniel Peter Hynd ION STEAM MILL LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Daniel Peter Hynd PROMENADE PARLA LIVING LIMITEDDirector 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
Daniel Peter Hynd NEPTUNE PROPERTY VENTURES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Daniel Peter Hynd ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANYDirector 2013-10-08 CURRENT 2013-10-08 Active
Daniel Peter Hynd ION SHOT TOWER LIMITEDDirector 2013-09-26 CURRENT 2013-09-26 Liquidation
Daniel Peter Hynd PROMENADE BALTIC LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Liquidation
Daniel Peter Hynd COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITEDDirector 2013-02-11 CURRENT 1992-06-23 Active
Daniel Peter Hynd PROMENADE RESTAURANTS LIMITEDDirector 2013-02-11 CURRENT 1996-01-18 Active
Daniel Peter Hynd PROMENADE OPEN SPACES LIMITEDDirector 2013-02-11 CURRENT 1996-01-19 Active
Daniel Peter Hynd PROMENADE ESTATES LIMITEDDirector 2013-02-11 CURRENT 2002-09-18 Active
Daniel Peter Hynd ION LIVERPOOL PARTNERSHIP LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Active

Related Directorships for Peter Hynd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Hynd PROMENADE INVESTMENTS LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Peter Hynd PROMENADE PROPERTY MANAGEMENT LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Peter Hynd PROMENADE HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Peter Hynd PROMENADE PARLA LIVING LIMITEDDirector 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
Peter Hynd NEPTUNE PROPERTY VENTURES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Peter Hynd PROMENADE BALTIC LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Liquidation
Peter Hynd COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITEDDirector 2013-02-11 CURRENT 1992-06-23 Active
Peter Hynd PROMENADE RESTAURANTS LIMITEDDirector 2013-02-11 CURRENT 1996-01-18 Active
Peter Hynd PROMENADE OPEN SPACES LIMITEDDirector 2013-02-11 CURRENT 1996-01-19 Active
Peter Hynd PROMENADE OFFICE INVESTMENTS LIMITEDDirector 2013-02-11 CURRENT 1998-04-15 Active
Peter Hynd PROMENADE ESTATES LIMITEDDirector 2013-02-11 CURRENT 2002-09-18 Active

Related Directorships for Brian Meharg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Meharg PROMENADE INVESTMENTS LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Brian Meharg PROMENADE PROPERTY MANAGEMENT LIMITEDDirector 2015-06-20 CURRENT 2015-06-20 Active
Brian Meharg PROMENADE HOLDINGS LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Active
Brian Meharg PROMENADE PARLA LIVING LIMITEDDirector 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
Brian Meharg NEPTUNE PROPERTY VENTURES LIMITEDDirector 2014-03-31 CURRENT 2014-03-31 Active
Brian Meharg PROMENADE BALTIC LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Liquidation
Brian Meharg COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITEDDirector 2013-02-11 CURRENT 1992-06-23 Active
Brian Meharg PROMENADE RESTAURANTS LIMITEDDirector 2013-02-11 CURRENT 1996-01-18 Active
Brian Meharg PROMENADE OPEN SPACES LIMITEDDirector 2013-02-11 CURRENT 1996-01-19 Active
Brian Meharg PROMENADE OFFICE INVESTMENTS LIMITEDDirector 2013-02-11 CURRENT 1998-04-15 Active
Brian Meharg PROMENADE ESTATES LIMITEDDirector 2013-02-11 CURRENT 2002-09-18 Active
Brian Meharg BROOKLYN'S RESTAURANTS LIMITEDDirector 2011-10-18 CURRENT 2011-10-18 Liquidation
Brian Meharg HEATHWOOD LAND LIMITEDDirector 2007-10-12 CURRENT 2007-10-12 Active