Company Information for PROMENADE ESTATES LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,
|
Company Registration Number
04538950
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PROMENADE ESTATES LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH Other companies in L1 | ||||
Previous Names | ||||
|
Company Number | 04538950 | |
---|---|---|
Company ID Number | 04538950 | |
Date formed | 2002-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB803727244 |
Last Datalog update: | 2024-06-05 17:48:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROMENADE ESTATES COMMUNITY ASSOCIATION, INC. | 2970 University Parkway Sarasota FL 34243 | Active | Company formed on the 2019-02-12 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER HYND |
||
DANIEL PETER HYND |
||
JENNIFER ELIZABETH HYND |
||
PETER HYND |
||
BRIAN MEHARG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER HYND |
Company Secretary | ||
SIMON PETER HYND |
Director | ||
JAMES PATRICK HYND |
Director | ||
PETER ANTHONY O'BRIEN |
Director | ||
BRIAN MEHARG |
Company Secretary | ||
PETER HYND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ION STEAM MILL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ION SHOT TOWER LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
ION LIVERPOOL PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OPEN SPACES LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-19 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
BROOKLYN'S RESTAURANTS LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Liquidation | |
HEATHWOOD LAND LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Jennifer Elizabeth Hynd as a person with significant control on 2022-09-15 | |
CH01 | Director's details changed for Mrs Jennifer Elizabeth Hynd on 2022-09-15 | |
PSC04 | Change of details for Mr Peter Hynd as a person with significant control on 2022-09-15 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045389500001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045389500002 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
CERTNM | COMPANY NAME CHANGED PROMENADE PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH HYND | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYND / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HYND / 04/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM No 2 Queen Square Liverpool Merseyside L1 1RH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL PETER HYND on 2016-01-04 | |
RES15 | CHANGE OF NAME 23/06/2015 | |
CERTNM | Company name changed neptune project management LIMITED\certificate issued on 24/06/15 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045389500002 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045389500001 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HYND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HYND | |
AP01 | DIRECTOR APPOINTED PETER HYND | |
AP03 | SECRETARY APPOINTED DANIEL PETER HYND | |
AP01 | DIRECTOR APPOINTED DANIEL PETER HYND | |
AP01 | DIRECTOR APPOINTED MR BRIAN MEHARG | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AR01 | 18/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HYND | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-12-31 | £ 4,556 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 10,023 |
Creditors Due After One Year | 2012-12-31 | £ 10,023 |
Creditors Due After One Year | 2011-12-31 | £ 15,490 |
Creditors Due Within One Year | 2013-12-31 | £ 1,059,016 |
Creditors Due Within One Year | 2012-12-31 | £ 1,075,100 |
Creditors Due Within One Year | 2012-12-31 | £ 1,075,100 |
Creditors Due Within One Year | 2011-12-31 | £ 846,843 |
Provisions For Liabilities Charges | 2013-12-31 | £ 1,194 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,231 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,231 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,058 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMENADE ESTATES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 9,922 |
Cash Bank In Hand | 2012-12-31 | £ 40,506 |
Cash Bank In Hand | 2012-12-31 | £ 40,506 |
Cash Bank In Hand | 2011-12-31 | £ 20,126 |
Current Assets | 2013-12-31 | £ 1,465,790 |
Current Assets | 2012-12-31 | £ 1,390,981 |
Current Assets | 2012-12-31 | £ 1,390,981 |
Current Assets | 2011-12-31 | £ 1,129,520 |
Debtors | 2013-12-31 | £ 1,455,868 |
Debtors | 2012-12-31 | £ 1,350,475 |
Debtors | 2012-12-31 | £ 1,350,475 |
Debtors | 2011-12-31 | £ 1,109,394 |
Shareholder Funds | 2013-12-31 | £ 411,666 |
Shareholder Funds | 2012-12-31 | £ 320,479 |
Shareholder Funds | 2012-12-31 | £ 320,479 |
Shareholder Funds | 2011-12-31 | £ 282,411 |
Tangible Fixed Assets | 2013-12-31 | £ 10,642 |
Tangible Fixed Assets | 2012-12-31 | £ 16,852 |
Tangible Fixed Assets | 2012-12-31 | £ 16,852 |
Tangible Fixed Assets | 2011-12-31 | £ 17,282 |
Debtors and other cash assets
PROMENADE ESTATES LIMITED owns 12 domain names.
gloshop.co.uk glosmiles.co.uk glo-golf.co.uk glofood.co.uk glokarts.co.uk glokidz.co.uk gloplay.co.uk neptunepm.co.uk queensquare.co.uk adventurecove.co.uk kidzkove.co.uk kidzcove.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PROMENADE ESTATES LIMITED are:
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RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
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RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |