Menna Overview
Here’s a quick overview of PROMENADE PARK PROPERTIES LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2022.
PROMENADE PARK PROPERTIES LIMITED
- Company statusactive
- Company No14394618
- Age3 years 9 months Incorporated 3 October 2022
- Officers2
Address
The Old School, Simpson Street, Sunderland, Tyne & Wear, SR4 6DR, United Kingdom
PROMENADE PARK PROPERTIES LIMITED is an active company incorporated on 3 October 2022 and based in Sunderland, Tyne & Wear, United Kingdom. The company was registered 4 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)
68100 Buying and selling of own real estate
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 Total Exemption Full
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Incorporation Company
3 Years Ago on 03 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, Michael Edwards | director | Jun 1960 | 06 Jun 2025 |
| MARSDEN, Richard Grahame | director | Jul 1985 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hewitson Group Ltd | 06 Jun 2025 | |
| Mrs Diane Dent | Jul 1974 | 03 Oct 2023 |
| Mr Philip Gibbs | Jan 1961 | 03 Oct 2022 |
| Mr Richard Grahame Marsden | Jul 1985 | 03 Oct 2022 |
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Here’s a quick overview of PROMENADE PARK PROPERTIES LIMITED 👀 — a Sunderland, Tyne & Wear based business that started in 2022.