Promenade Secretaries Limited

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Promenade Secretaries Limited

04934899•Private Limited With Share Capital

Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL501HH
01242524519

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Incorporated

16/10/2003

Company Age

22 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Promenade Secretaries Limited (04934899) is a private limited with share capital incorporated on 16/10/2003 (22 years old) and registered in gloucestershire, GL501HH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 16/10/2003
GL501HH

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
S
stephen miles churchill green
director
P
paul david hunston
director
S
stephen pallister
director
R
rosemary helen chamberlayne
director

Filed Documents

90
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2020
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Officers
Date:03-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Resolution
Category:Resolution
Date:24-10-2003
Legacy
Category:Officers
Date:23-10-2003
Incorporation Company
Category:Incorporation
Date:16-10-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2027
Filing Date03/11/2025
Latest Accounts31/10/2025

Trading Addresses

Third Floor 95 The Promenade, Cheltenham, Gloucs, GL501HHRegistered

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Contact

01242524519
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL501HH