Menna Overview
Here’s a quick overview of PROMENADE COWLEY HILL LIMITED 👀 — a Liverpool, Merseyside based business that started in 2019.
PROMENADE COWLEY HILL LIMITED
- Company statusactive
- Company No11929487
- Age7 years 3 months Incorporated 5 April 2019
- Officers6
Address
2nd Floor 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom
PROMENADE COWLEY HILL LIMITED is an active company incorporated on 5 April 2019 and based in Liverpool, Merseyside, United Kingdom. The company was registered 7 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, 68100 Buying and selling of own real estate
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 Updates
1 Year Ago on 04 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Feb 2024
Confirmation Statement With No 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
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jan 2022
Accounts Amended With Accounts Type Micro Entity
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Dec 2019
Incorporation Company
7 Years Ago on 05 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYND, Daniel Peter | director | May 1984 | 05 Apr 2019 |
| HYND, Peter James | director | Oct 1981 | 09 Mar 2023 |
| HYND, Peter | director | Feb 1951 | 05 Apr 2019 |
| HYND, Simon Peter | director | Jul 1977 | 09 Mar 2023 |
| MEHARG, Brian | director | Oct 1952 | 05 Apr 2019 |
| SPENCER, Elizabeth Jane | director | Nov 1987 | 09 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Promenade Holdings Limited | 05 Apr 2019 |
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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 COWLEY HILL LIMITED 👀 — a Liverpool, Merseyside based business that started in 2019.