Menna Overview
Here’s a quick overview of PROMENADE ESTATES LIMITED 👀 — a Liverpool based business that started in 2002.
PROMENADE ESTATES LIMITED
- Company statusactive
- Company No04538950
- Age23 years 10 months Incorporated 18 September 2002
- Officers5
Address
2nd Floor, 2 Queen Square, Liverpool, L1 1RH
PROMENADE ESTATES LIMITED is an active company incorporated on 18 September 2002 and based in Liverpool. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis, 81100 Combined facilities support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYND, Daniel Peter | secretary | 11 Feb 2013 | |
| HYND, Daniel Peter | director | May 1984 | 11 Feb 2013 |
| HYND, Jennifer Elizabeth | director | Oct 1951 | 11 May 2016 |
| HYND, Peter | director | Feb 1951 | 11 Feb 2013 |
| MEHARG, Brian | director | Oct 1952 | 11 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Elizabeth Hynd | Oct 1951 | 19 Apr 2016 |
| Mr Peter Hynd | Feb 1951 | 19 Apr 2016 |
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Here’s a quick overview of PROMENADE ESTATES LIMITED 👀 — a Liverpool based business that started in 2002.