Promenade Restaurants Limited

General information

Name:

Promenade Restaurants Ltd

Office Address:

2nd Floor, 2 Queen Square L1 1RH Liverpool

Number: 03148178

Incorporation date: 1996-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03148178 29 years ago, Promenade Restaurants Limited was set up as a Private Limited Company. Its current office address is 2nd Floor, 2, Queen Square Liverpool. The company has operated under three previous names. Its first registered name, Retailbasic, was switched on 15th March 1996 to Neptune Leisure Investments. The current name, in use since 2015, is Promenade Restaurants Limited. This firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Promenade Restaurants Ltd filed its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-12-31.

From the data we have, the following business was incorporated 29 years ago and has so far been steered by seven directors, and out this collection of individuals three (Daniel H., Brian M. and Peter H.) are still in the management. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Daniel H. as a secretary since February 2013.

  • Previous company's names
  • Promenade Restaurants Limited 2015-06-24
  • Neptune Leisure Investments Limited 1996-03-15
  • Retailbasic Limited 1996-01-18

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 11 February 2013

Latest update: 18 December 2024

Daniel H.

Role: Secretary

Appointed: 11 February 2013

Latest update: 18 December 2024

Brian M.

Role: Director

Appointed: 11 February 2013

Latest update: 18 December 2024

Peter H.

Role: Director

Appointed: 11 February 2013

Latest update: 18 December 2024

People with significant control

Jennifer H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares
Peter H.
Notified on 20 July 2016
Ceased on 28 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 March 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 24th, May 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
29
Company Age

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