Promenade Restaurants Limited

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Promenade Restaurants Limited

03148178•Private Limited With Share Capital

2Nd Floor, 2 Queen Square, Liverpool, L11RH
Website01512931010

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Incorporated

18/01/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Promenade Restaurants Limited (03148178) is a private limited with share capital incorporated on 18/01/1996 (30 years old) and registered in liverpool, L11RH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/01/1996
L11RH

Financial Overview

Total Assets

£9.70M

Liabilities

£1.27M

Net Assets

£8.43M

Est. Turnover

£1.24M

AI Estimated
Unreported
Cash

£458.7K

Key Metrics

3

Directors

11

Shareholders

Board of Directors

2
P
peter hynd
director
D
daniel peter hynd
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2025
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 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
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2022
Confirmation Statement With 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:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:20-07-2016
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:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
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:20-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
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 Small
Category:Accounts
Date:09-05-2013
Termination 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:22-02-2013
Termination Secretary 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 Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
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 Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:01-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type 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
Legacy
Category:Accounts
Date:03-06-2004
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 Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Mortgage
Date:15-02-2002
Legacy
Category:Annual Return
Date:23-01-2002

Risk Assessment

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

01512931010
www.thewestminsterpromenade.com
2Nd Floor, 2 Queen Square, Liverpool, L11RH