Menna Overview
Here’s a quick overview of PROMENADE FIRSWOOD LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.
PROMENADE FIRSWOOD LIMITED
- Company statusactive
- Company No11713360
- Age7 years 7 months Incorporated 5 December 2018
- Officers6
Address
2nd Floor 2 Queen Square, Liverpool, Merseyside, L1 1RH, England
PROMENADE FIRSWOOD LIMITED is an active company incorporated on 5 December 2018 and based in Liverpool, Merseyside, England. The company was registered 8 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
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 02 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Incorporation Company
7 Years Ago on 05 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYND, Daniel Peter | director | May 1984 | 05 Dec 2018 |
| HYND, Peter James | director | Oct 1981 | 09 Mar 2023 |
| HYND, Peter | director | Feb 1951 | 05 Dec 2018 |
| HYND, Simon Peter | director | Jul 1977 | 09 Mar 2023 |
| MEHARG, Brian | director | Oct 1952 | 05 Dec 2018 |
| SPENCER, Elizabeth Jane | director | Nov 1987 | 09 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promenade Land Limited | 15 Sept 2022 | |
| Promenade Group Limited | 05 Dec 2018 |
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HYND, Daniel Peter, HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Daniel Peter, MEHARG, Brian are mutual persons.
HYND, Daniel Peter, HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Daniel Peter, HYND, Peter James, HYND, Peter, HYND, Simon Peter, MEHARG, Brian, SPENCER, Elizabeth Jane are mutual persons.
HYND, Daniel Peter, HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Daniel Peter, HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Daniel Peter, HYND, Simon Peter are mutual persons.
HYND, Peter James, HYND, Peter, HYND, Simon Peter, MEHARG, Brian, SPENCER, Elizabeth Jane are mutual persons.
HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Peter, MEHARG, Brian are mutual persons.
HYND, Peter, HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Peter, HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Peter, HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Peter, HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Peter, HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Simon Peter, MEHARG, Brian are mutual persons.
HYND, Simon Peter are mutual persons.
MEHARG, Brian are mutual persons.
MEHARG, Brian are mutual persons.
MEHARG, Brian are mutual persons.
SPENCER, Elizabeth Jane are mutual persons.
BXB (THORNTON) LIMITED
HYND, Daniel Peter, HYND, Peter are mutual persons.
STRATO SOFTWARE LTD
HYND, Simon Peter are mutual persons.
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Menna Overview
Here’s a quick overview of PROMENADE FIRSWOOD LIMITED 👀 — a Liverpool, Merseyside based business that started in 2018.