Introduction
Watch Company
P
PROMENADE ELLESMERE PORT LIMITED
PROMENADE ELLESMERE PORT LIMITED is an active company incorporated on 26 November 2018 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PROMENADE ELLESMERE PORT LIMITED was registered 7 years ago.(SIC: 41100, 68100)
Status
active
Active since 7 years ago
Company No
11696398
LTD Company
Age
7 Years
Incorporated 26 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 31 December 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
2nd Floor 2 Queen Square Liverpool, L1 1RH,
2 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYND, Daniel Peter
Active2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
Appointed 26 Nov 2018
HYND, Daniel Peter
2 Queen Square, LiverpoolL1 1RH
Born May 1984
Director
26 Nov 2018
Active
HYND, Peter
Active2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 26 Nov 2018
HYND, Peter
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
26 Nov 2018
Active
MEHARG, Brian
Resigned2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 26 Nov 2018
Resigned 17 Jan 2026
MEHARG, Brian
2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
26 Nov 2018
Resigned 17 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Promenade Group Limited
Active2 Queen Square, LiverpoolL1 1RH
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 26 Nov 2018
Promenade Group Limited
2 Queen Square, LiverpoolL1 1RH
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
26 Nov 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2022
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2021
29 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2018