Menna Overview
Here’s a quick overview of PROMENADE SECRETARIES LIMITED 👀 — a Gloucestershire based business that started in 2003.
PROMENADE SECRETARIES LIMITED
- Company statusactive
- Company No04934899
- Age22 years 9 months Incorporated 16 October 2003
- Officers8
Address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
PROMENADE SECRETARIES LIMITED is an active company incorporated on 16 October 2003 and based in Gloucestershire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 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 08 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
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
Accounts With Accounts Type Dormant
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Change To A Person With Significant Control
6 Years Ago on 23 Mar 2020
Change Person Director Company With Change Date
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 Dormant
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 11 May 2018
People
Officers8
Significant control (PSC)8
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKS, Emma Frances | secretary | 01 Jan 2016 | |
| CAIN, Matthew Columb | director | Feb 1969 | 16 Oct 2003 |
| CHAMBERLAYNE, Rosemary Helen | director | Oct 1978 | 13 Nov 2014 |
| COTLICK, Michael | director | Feb 1977 | 21 Jan 2015 |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 01 May 2006 |
| HUNSTON, Paul David | director | Sep 1960 | 01 May 2010 |
| PALLISTER, Stephen | director | Jan 1963 | 01 May 2010 |
| 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 |
| Mr Michael Cotlick | Feb 1977 | 01 May 2019 |
| Mrs Rosemary Helen Chamberlayne | Oct 1978 | 01 May 2019 |
| Mr Michael Reame Fullerlove | May 1948 | 06 Apr 2016 |
| Mr Stephen Miles Churchill Green | Apr 1973 | 06 Apr 2016 |
| Timothy William Osborne | Mar 1951 | 06 Apr 2016 |
| Mr Matthew Columb Cain | Feb 1969 | 06 Apr 2016 |
| Mr Paul David Hunston | Sep 1960 | 06 Apr 2016 |
| Mr Stephen Pallister | Jan 1963 | 06 Apr 2016 |
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CAIN, Matthew Columb, SHAYLE, Matthew Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PROMENADE SECRETARIES LIMITED 👀 — a Gloucestershire based business that started in 2003.