Promenade Open Spaces Limited

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Promenade Open Spaces Limited

03148485•Private Limited With Share Capital

2Nd Floor, 2 Queen Square, Liverpool, L11RH
WebsiteEmail01512931010

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Incorporated

19/01/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Promenade Open Spaces Limited (03148485) is a private limited with share capital incorporated on 19/01/1996 (30 years old) and registered in liverpool, L11RH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 19/01/1996
L11RH

Financial Overview

Total Assets

£110.8K

Liabilities

£110.8K

Net Assets

£2

Cash

£82.9K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter hynd
director
B
brian meharg
director
D
daniel peter hynd
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
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
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 No 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:23-04-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
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 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:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
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
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
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
Termination Secretary Company With Name
Category:Officers
Date:22-02-2013
Termination 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 Secretary Company With Change Date
Category:Officers
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:13-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Officers
Date:13-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Accounts
Date:21-12-1999
Legacy
Category:Address
Date:20-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Mortgage
Date:26-08-1998
Legacy
Category:Mortgage
Date:26-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-1998
Legacy
Category:Annual Return
Date:23-01-1998
Legacy
Category:Mortgage
Date:01-04-1997
Legacy
Category:Mortgage
Date:01-04-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-1996
Resolution
Category:Resolution
Date:25-11-1996
Legacy
Category:Accounts
Date:09-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:20-02-1996

Risk Assessment

moderate 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

01512931010
info@neptunedevelopments.co.uk
neptunedevelopments.co.uk
2Nd Floor, 2 Queen Square, Liverpool, L11RH