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PROMENADE ESTATES LIMITED (04538950)

PROMENADE ESTATES LIMITED (04538950) is an active UK company. incorporated on 18 September 2002. with registered office in Liverpool. The company operates in the Construction sector, engaged in development of building projects and 2 other business activities. PROMENADE ESTATES LIMITED has been registered for 23 years. Current directors include HYND, Daniel Peter, HYND, Jennifer Elizabeth, HYND, Peter.

Company Number
04538950
Status
active
Type
ltd
Incorporated
18 September 2002
Age
23 years
Address
2nd Floor, 2 Queen Square, Liverpool, L1 1RH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
HYND, Daniel Peter, HYND, Jennifer Elizabeth, HYND, Peter
SIC Codes
41100, 68320, 81100

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PROMENADE ESTATES LIMITED

PROMENADE ESTATES LIMITED is an active company incorporated on 18 September 2002 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. PROMENADE ESTATES LIMITED was registered 23 years ago.(SIC: 41100, 68320, 81100)

Status

active

Active since 23 years ago

Company No

04538950

LTD Company

Age

23 Years

Incorporated 18 September 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

PROMENADE PROPERTY MANAGEMENT LIMITED
From: 24 June 2015To: 26 June 2016
NEPTUNE PROJECT MANAGEMENT LIMITED
From: 18 September 2002To: 24 June 2015
Contact
Address

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

Previous Addresses

No 2 Queen Square Liverpool Merseyside L1 1RH
From: 18 September 2002To: 4 January 2016
Timeline

12 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Sept 02
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Loan Secured
Nov 14
Loan Secured
Apr 15
Funding Round
Apr 16
Director Joined
Jun 16
Loan Cleared
Oct 17
Loan Cleared
Oct 17
Director Left
Jan 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

HYND, Daniel Peter

Active
Queen Square, LiverpoolL1 1RH
Secretary
Appointed 11 Feb 2013

HYND, Daniel Peter

Active
Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 11 Feb 2013

HYND, Jennifer Elizabeth

Active
Queen Square, LiverpoolL1 1RH
Born October 1951
Director
Appointed 11 May 2016

HYND, Peter

Active
Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 11 Feb 2013

HYND, Simon Peter

Resigned
No 2 Queen Square, MerseysideL1 1RH
Secretary
Appointed 20 Jul 2004
Resigned 11 Feb 2013

MEHARG, Brian

Resigned
Greengarth, LiverpoolL25 6JR
Secretary
Appointed 18 Sept 2002
Resigned 20 Jul 2004

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 18 Sept 2002
Resigned 18 Sept 2002

HYND, James Patrick

Resigned
89 The Serpentine, OrmskirkL39 6RN
Born March 1948
Director
Appointed 01 Oct 2006
Resigned 23 Dec 2008

HYND, Peter

Resigned
The Old Hall, LiverpoolL12
Born February 1951
Director
Appointed 18 Sept 2002
Resigned 31 Mar 2004

HYND, Simon Peter

Resigned
No 2 Queen Square, MerseysideL1 1RH
Born July 1977
Director
Appointed 17 Mar 2004
Resigned 11 Feb 2013

MEHARG, Brian

Resigned
Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 11 Feb 2013
Resigned 17 Jan 2026

O'BRIEN, Peter Anthony

Resigned
25 St Annes Road, AigburthL17 6BN
Born November 1947
Director
Appointed 01 Jul 2004
Resigned 23 Dec 2008

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 18 Sept 2002
Resigned 18 Sept 2002

Persons with significant control

2

Mrs Jennifer Elizabeth Hynd

Active
Queen Square, LiverpoolL1 1RH
Born October 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Apr 2016

Mr Peter Hynd

Active
Queen Square, LiverpoolL1 1RH
Born February 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2023
CS01Confirmation Statement
Change To A Person With Significant Control
21 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
21 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
20 September 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
20 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 November 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Resolution
26 June 2016
RESOLUTIONSResolutions
Change Of Name Notice
26 June 2016
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Capital Allotment Shares
20 April 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 January 2016
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
4 January 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 June 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 April 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
30 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2013
AAAnnual Accounts
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Termination Secretary Company With Name
22 February 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
22 February 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Change Person Director Company With Change Date
14 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2009
AAAnnual Accounts
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
23 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
29 September 2008
AAAnnual Accounts
Legacy
24 September 2008
363aAnnual Return
Legacy
6 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
13 September 2007
AAAnnual Accounts
Legacy
26 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 October 2006
AAAnnual Accounts
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
27 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 September 2005
AAAnnual Accounts
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
12 October 2004
363sAnnual Return (shuttle)
Legacy
27 July 2004
288bResignation of Director or Secretary
Legacy
27 July 2004
288aAppointment of Director or Secretary
Legacy
13 July 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
225Change of Accounting Reference Date
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
9 December 2003
AAAnnual Accounts
Legacy
27 September 2003
363sAnnual Return (shuttle)
Legacy
27 June 2003
225Change of Accounting Reference Date
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
18 September 2002
288bResignation of Director or Secretary
Legacy
18 September 2002
288bResignation of Director or Secretary
Incorporation Company
18 September 2002
NEWINCIncorporation