Menna Overview
Here’s a quick overview of PROMENADE TRUSTEE COMPANY LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2001.
PROMENADE TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No04170966
- Age25 years 4 months Incorporated 1 March 2001
- Officers8
Address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
PROMENADE TRUSTEE COMPANY LIMITED is an active company incorporated on 1 March 2001 and based in Cheltenham, Gloucestershire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 23 Mar 2020
Second Filing Change Details Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Change To A Person With Significant Control Without Name Date
6 Years Ago on 23 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
People
Officers8
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 31 Oct 2003 | |
| CAIN, Matthew Columb | director | Feb 1969 | 12 Jun 2015 |
| CHAMBERLAYNE, Rosemary Helen | director | Oct 1978 | 12 Jun 2015 |
| COTLICK, Michael | director | Feb 1977 | 12 Jun 2015 |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 12 Jun 2015 |
| HUNSTON, Paul David | director | Sep 1960 | 30 Apr 2013 |
| PALLISTER, Stephen | director | Jan 1963 | 12 Jun 2015 |
| SHAYLE, Matthew Peter | director | Nov 1981 | 14 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Peter Shayle | Nov 1981 | 16 May 2022 |
| Mrs Rosemary Helen Chamberlayne | Oct 1978 | 01 May 2019 |
| Mr Michael Cotlick | Feb 1977 | 01 May 2019 |
| Mr Michael Reame Fullerlove | May 1948 | 06 Apr 2016 |
| Mr Stephen Pallister | Jan 1963 | 06 Apr 2016 |
| Mr Paul David Hunston | Sep 1960 | 06 Apr 2016 |
| Mr Matthew Columb Cain | Feb 1969 | 06 Apr 2016 |
| Mr Stephen Miles Churchill Green | Apr 1973 | 06 Apr 2016 |
| Timothy William Osborne | Mar 1951 | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, OSBORNE, Timothy William are mutual persons.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CHAMBERLAYNE, Rosemary Helen are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, COTLICK, Michael, PALLISTER, Stephen, SHAYLE, Matthew Peter are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill, MARLOW, Christopher Roderick James are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, COTLICK, Michael, GREEN, Stephen Miles Churchill, PALLISTER, Stephen, SHAYLE, Matthew Peter, FULLERLOVE, Michael Reame, MARLOW, Christopher Roderick James, OSBORNE, Timothy William are mutual persons.
CAIN, Matthew Columb, SHAYLE, Matthew Peter, OSBORNE, Timothy William are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
CHAMBERLAYNE, Rosemary Helen are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill, PAYNE, Mark Henry David are mutual persons.
GREEN, Stephen Miles Churchill, MARLOW, Christopher Roderick James, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill, FULLERLOVE, Michael Reame are mutual persons.
GREEN, Stephen Miles Churchill, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill, OSBORNE, Timothy William, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
HUNSTON, Paul David, FULLERLOVE, Michael Reame, PAYNE, Mark Henry David are mutual persons.
HUNSTON, Paul David are mutual persons.
HUNSTON, Paul David, PALLISTER, Stephen are mutual persons.
HUNSTON, Paul David, PALLISTER, Stephen are mutual persons.
HUNSTON, Paul David, PALLISTER, Stephen, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
PALLISTER, Stephen are mutual persons.
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PALLISTER, Stephen are mutual persons.
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PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
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PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
PALLISTER, Stephen are mutual persons.
FULLERLOVE, Michael Reame are mutual persons.
FULLERLOVE, Michael Reame are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
MARLOW, Christopher Roderick James are mutual persons.
PAYNE, Mark Henry David are mutual persons.
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NEPTUNE DIRECTORS LIMITED is a mutual person.
NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
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NEPTUNE DIRECTORS LIMITED, STOORNE SERVICES LIMITED are mutual persons.
STOORNE SERVICES LIMITED is a mutual person.
STOORNE SERVICES LIMITED is a mutual person.
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WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
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Here’s a quick overview of PROMENADE TRUSTEE COMPANY LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2001.