The Prom @ New Brighton Limited

General information

Name:

The Prom @ New Brighton Ltd

Office Address:

377 Hoylake Road CH46 0RW Wirral

Number: 08644203

Incorporation date: 2013-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08644203 eleven years ago, The Prom @ New Brighton Limited was set up as a Private Limited Company. The business actual registration address is 377 Hoylake Road, Wirral. The company's Standard Industrial Classification Code is 98000 - Residents property management. The business most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-08-09.

That company owes its well established position on the market and permanent improvement to six directors, who are David M., Melanie O., Michael R. and 3 other directors who might be found below, who have been supervising the firm since April 2023. At least one secretary in this firm is a limited company, specifically Hhl Company Secretaries Limited.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 05 April 2023

Latest update: 11 April 2024

Melanie O.

Role: Director

Appointed: 28 March 2023

Latest update: 11 April 2024

Michael R.

Role: Director

Appointed: 01 August 2022

Latest update: 11 April 2024

Linda J.

Role: Director

Appointed: 21 December 2021

Latest update: 11 April 2024

Nicola P.

Role: Director

Appointed: 10 January 2019

Latest update: 11 April 2024

Michael P.

Role: Director

Appointed: 07 November 2017

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 18 March 2015

Address: Hoylake Road, Wirral, Merseyside, CH46 0RW, England

Latest update: 11 April 2024

People with significant control

Daniel H.
Notified on 1 July 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-08-09
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 18 March 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 June 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 January 2017
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 9th Aug 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

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