PROMENADE ESTATES LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL L1 1RH- Active
- Private Limited Company
- Company No. 04538950
- Last Updated: 01 Mar 2024
Company Profile
PROMENADE ESTATES LIMITED was incorporated on Wednesday, September 18, 2002 as a Private Limited Company with registered address in LIVERPOOL. PROMENADE ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years and 9 days.
| Name | PROMENADE ESTATES LIMITED |
|---|---|
| Company number | 04538950 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Hynd Nationality: British |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Jennifer Elizabeth Hynd Nationality: British |
Dates: Tuesday, April 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROMENADE ESTATES LIMITED | 18 Sep 2002 |
| NEPTUNE PROJECT MANAGEMENT LIMITED | 24 Jun 2015 |
| PROMENADE PROPERTY MANAGEMENT LIMITED | 26 Jun 2016 |