PE

PROMENADE ESTATES LIMITED

Active

Company number 04538950

Liverpool · Incorporated 18 September 2002

2nd Floor, 2 Queen Square, Liverpool, L1 1RH

Last updated on 29 March 2026

Development of building projects · SIC 41100

Management of real estate on a fee or contract basis · SIC 68320

Combined facilities support activities · SIC 81100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 April 2016

Company history

Previous company names

NEPTUNE PROJECT MANAGEMENT LIMITED · 18 September 2002 – 24 June 2015

PROMENADE PROPERTY MANAGEMENT LIMITED · 24 June 2015 – 26 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jennifer Elizabeth Hynd
Born October 1951
Ownership Of Shares 25 To 50 Percent
19 April 2016
PS
Mr Peter Hynd
Born February 1951
Ownership Of Shares 25 To 50 Percent
19 April 2016

Funding

1 funding round
20 April 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Resolution
Resolution
26 June 2016 View
Change Of Name Notice
Change Of Name
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Secretary Company With Change Date
Officers
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2016 View
Certificate Change Of Name Company
Change Of Name
24 June 2015 View
Resolution
Resolution
23 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Secretary Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Change Person Secretary Company With Change Date
Officers
14 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Accounts
3 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2003 View
Legacy
Annual Return
27 September 2003 View
Legacy
Accounts
27 June 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Incorporation Company
Incorporation
18 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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