Promenade Hotel (St. Annes) Limited
Company Profile
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SmallPromenade Hotel (st. Annes) Limited
01159761•Private Limited With Share Capital
Richard House, 9 Winckley Square, Preston, PR13HP
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Incorporated
11/02/1974
Company Age
52 years
Directors
2
Employees
41
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Promenade Hotel (st. Annes) Limited (01159761) is a private limited with share capital incorporated on 11/02/1974 (52 years old) and registered in preston, PR13HP. The company operates under SIC code 55100 - hotels and similar accommodation.
Promenade hotel (st. annes) limited is a hospitality company based out of richard house 9 winckley square, preston, united kingdom.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 11/02/1974
PR13HP
41 employees
Financial Overview
Total Assets
£5.97M
Liabilities
£3.34M
Net Assets
£2.63M
Est. Turnover
£1.68M
AI Estimated
Unreported
Cash
£836.7K
Key Metrics
41
Employees
2
Directors
8
Shareholders
Charges
14
Registered
7
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:04-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-10-2011
Legacy
Category:Mortgage
Date:31-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2011
Resolution
Category:Resolution
Date:31-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Legacy
Category:Mortgage
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Legacy
Category:Mortgage
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2009
Resolution
Category:Resolution
Date:01-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Mortgage
Date:28-07-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Mortgage
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Officers
Date:28-04-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Address
Date:28-03-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Richard House, 9 Winckley Square, Preston, Lancashire, PR13HPRegistered
12 Park Street, Lytham St Annes, Lancashire, FY85LU
Related Companies
1
Contact
01253723241info@glendowerhotel.co.ukreception@glendowerhotel.co.uksales@glendowerhotel.co.ukglendowerhotel.co.uk
Richard House, 9 Winckley Square, Preston, PR13HP