Promenade Apartments Ltd

General information

Name:

Promenade Apartments Limited

Office Address:

24 The Promenade GL50 1LR Cheltenham

Number: 07914317

Incorporation date: 2012-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Apartments came into being in 2012 as a company enlisted under no 07914317, located at GL50 1LR Cheltenham at 24 The Promenade. The firm has been in business for 12 years and its current status is active. This enterprise's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Tue, 31st Jan 2023 is the last time when the company accounts were reported.

Taking into consideration the enterprise's growing number of employees, it was necessary to choose more directors: Benedict A. and John S. who have been supporting each other since 2014 to promote the success of this specific firm. To support the directors in their duties, this specific firm has been using the skills of Jennifer R. as a secretary since the appointment on 18th January 2012.

Executives who have control over the firm are as follows: John S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Benedict A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Benedict A.

Role: Director

Appointed: 23 July 2014

Latest update: 28 February 2024

John S.

Role: Director

Appointed: 18 January 2012

Latest update: 28 February 2024

Jennifer R.

Role: Secretary

Appointed: 18 January 2012

Latest update: 28 February 2024

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Benedict A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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