Promenade Secretaries Limited

General information

Name:

Promenade Secretaries Ltd

Office Address:

Third Floor 95 The Promenade Cheltenham GL50 1HH Gloucestershire

Number: 04934899

Incorporation date: 2003-10-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Promenade Secretaries Limited is located at Gloucestershire at Third Floor 95 The Promenade. Anyone can search for this business by referencing its zip code - GL50 1HH. Promenade Secretaries's launching dates back to year 2003. The enterprise is registered under the number 04934899 and their state is active. The firm's SIC code is 74990 which stands for Non-trading company. The business most recent annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was released on 2023-05-11.

As mentioned in the following firm's directors directory, for 3 years there have been seven directors including: Matthew S., Michael C. and Rosemary C.. In order to help the directors in their tasks, this firm has been utilizing the skills of Emma F. as a secretary since January 2016.

Executives who control the firm include: Matthew C. has substantial control or influence over the company. Matthew S. has substantial control or influence over the company. Michael C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 14 May 2021

Latest update: 7 February 2024

Emma F.

Role: Secretary

Appointed: 01 January 2016

Latest update: 7 February 2024

Michael C.

Role: Director

Appointed: 21 January 2015

Latest update: 7 February 2024

Rosemary C.

Role: Director

Appointed: 13 November 2014

Latest update: 7 February 2024

Stephen P.

Role: Director

Appointed: 01 May 2010

Latest update: 7 February 2024

Paul H.

Role: Director

Appointed: 01 May 2010

Latest update: 7 February 2024

Stephen G.

Role: Director

Appointed: 01 May 2006

Latest update: 7 February 2024

Matthew C.

Role: Director

Appointed: 16 October 2003

Latest update: 7 February 2024

People with significant control

Matthew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew S.
Notified on 16 May 2022
Nature of control:
substantial control or influence
Michael C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Rosemary C.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Stephen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Timothy O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 07 December 2020
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Date Approval Accounts 07 December 2020
Annual Accounts 13 May 2022
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Date Approval Accounts 13 May 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-12 (TM01)
filed on: 13th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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