Promenade Estates Limited

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promenade estates limited
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Micro

Promenade Estates Limited

04538950•Private Limited With Share Capital

2Nd Floor, 2 Queen Square, Liverpool, L11RH
WebsiteEmail01517020140

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Incorporated

18/09/2002

Company Age

23 years

Directors

4

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Promenade Estates Limited (04538950) is a private limited with share capital incorporated on 18/09/2002 (23 years old) and registered in liverpool, L11RH. The company operates under SIC code 41100 - development of building projects.

Promenade estates limited is a real estate company based out of 2nd floor, 2 queen square, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/09/2002
L11RH
6 employees

Financial Overview

Total Assets

£4.85M

Liabilities

£3.24M

Net Assets

£1.60M

Est. Turnover

£1.65M

AI Estimated
Unreported
Cash

£54.4K

Key Metrics

6

Employees

4

Directors

2

Shareholders

Board of Directors

3
J
jennifer elizabeth hynd
director
D
daniel peter hynd
director
P
peter hynd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Resolution
Category:Resolution
Date:26-06-2016
Change Of Name Notice
Category:Change Of Name
Date:26-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2015
Resolution
Category:Resolution
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Accounts
Date:03-06-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:27-09-2003
Legacy
Category:Accounts
Date:27-06-2003
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Officers
Date:18-09-2002
Legacy
Category:Officers
Date:18-09-2002
Incorporation Company
Category:Incorporation
Date:18-09-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 2, Queen Square, Liverpool, Merseyside, L11RHRegistered

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Contact

01517020140
info@marinepoint.co.uk
promenade.co.uk
2Nd Floor, 2 Queen Square, Liverpool, L11RH