Promenade Park Properties Limited
Company Profile
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UnknownPromenade Park Properties Limited
14394618•Private Limited With Share Capital
The Old School Simpson Street, Sunderland, Tyne & Wear, SR46DR
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Incorporated
03/10/2022
Company Age
3 years
Directors
4
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Promenade Park Properties Limited (14394618) is a private limited with share capital incorporated on 03/10/2022 (3 years old) and registered in tyne & wear, SR46DR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/10/2022
SR46DR
Financial Overview
Total Assets
£139.2K
Liabilities
£143.8K
Net Assets
£-4.6K
Cash
£781
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Incorporation Company
Category:Incorporation
Date:03-10-2022
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date25/07/2025
Latest Accounts31/10/2024
Trading Addresses
The Old School Simpson Street, Sunderland, Tyne & Wear, SR46DRRegistered
Related Companies
9
Contact
The Old School Simpson Street, Sunderland, Tyne & Wear, SR46DR