Promenade Property Management Limited in Liverpool, L1 1RH

Description

Data updated on: 01-11-2023

Promenade Property Management Limited is categorised as Private Limited Company, registered in 2nd Floor, 2, Queen Square, Liverpool. The main office's postal code is L1 1RH. The company has been in existence since 2015. Its registered no. is 09649070. The firm known today as Promenade Property Management Limited was known as Promenade Estates until 2016-06-26 then the name was changed. The company's declared SIC number is 99999 : Dormant Company. Promenade Property Management Ltd released its latest accounts for the period up to 2023-06-30. Its latest annual confirmation statement was filed on 2022-12-31.

Brian M., Daniel H. and Peter H. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2015-06-20.

The companies that control this firm are as follows: Promenade Holdings Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Queen Square, L1 1RH and was registered as a PSC under the registration number 09647506.

Previous company's names
Promenade Property Management Limited 2016-06-26
Promenade Estates Limited 2015-06-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Brian M.

Role: Director

Appointed: 20 June 2015

Latest update: 14 January 2024

Daniel H.

Role: Director

Appointed: 20 June 2015

Latest update: 14 January 2024

Peter H.

Role: Director

Appointed: 20 June 2015

Latest update: 14 January 2024

People with significant control

Promenade Holdings Limited

Address: 2 Queen Square, Liverpool, L1 1RH, England

Legal authority Company Acts

Legal form Limited Company

Country registered England

Place registered England

Registration number 09647506

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-06-20
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	3 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Promenade Property Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian M.

Daniel H.

Peter H.

People with significant control

Promenade Holdings Limited

Accounts Documents

Company filings

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