Promenade Open Spaces Limited

General information

Name:

Promenade Open Spaces Ltd

Office Address:

2nd Floor, 2 Queen Square L1 1RH Liverpool

Number: 03148485

Incorporation date: 1996-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Open Spaces Limited may be reached at 2nd Floor, 2, Queen Square in Liverpool. The company's area code is L1 1RH. Promenade Open Spaces has been on the market since the company was started in 1996. The company's reg. no. is 03148485. It has been already nine years since The firm's registered name is Promenade Open Spaces Limited, but until 2015 the business name was Neptune Open Spaces Management and up to that point, until 1996-04-01 the company was known under the name Eventissue. This means it has used three different company names. The firm's SIC code is 68320, that means Management of real estate on a fee or contract basis. Promenade Open Spaces Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2022-12-31.

There is a number of three directors overseeing this company at present, specifically Brian M., Peter H. and Daniel H. who have been carrying out the directors duties since 2013-02-11. Moreover, the managing director's efforts are constantly assisted with by a secretary - Daniel H., who was chosen by the company on 2013-02-11.

  • Previous company's names
  • Promenade Open Spaces Limited 2015-07-02
  • Neptune Open Spaces Management Limited 1996-04-01
  • Eventissue Limited 1996-01-19

Financial data based on annual reports

Company staff

Daniel H.

Role: Secretary

Appointed: 11 February 2013

Latest update: 7 March 2024

Brian M.

Role: Director

Appointed: 11 February 2013

Latest update: 7 March 2024

Peter H.

Role: Director

Appointed: 11 February 2013

Latest update: 7 March 2024

Daniel H.

Role: Director

Appointed: 11 February 2013

Latest update: 7 March 2024

People with significant control

Peter H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Peter H.
Notified on 6 April 2016
Nature of control:
over 3/4 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 2 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 2 May 2014
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 23 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 April 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
28
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