Introduction
Watch Company
P
PROMENADE HOUSE MANAGEMENT COMPANY LIMITED
PROMENADE HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 November 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. PROMENADE HOUSE MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13734250
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 21 April 2025 (1 year ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 9 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Development Managers Office, Avonlea Court Cloverdale Drive Longwell Green Bristol, BS30 9UT,
Previous Addresses
Unit 102, Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET England
From: 19 January 2023To: 14 August 2024
Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ BS1 2NJ United Kingdom
From: 10 November 2021To: 19 January 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
12
Officers
1
Ownership
0
Accounts
Officers
13
9 Active
4 Resigned
Name
Role
Appointed
Status
LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED
Active6 Beaufighter Road, Weston-Super-MareBS24 8EE
Corporate secretary
Appointed 05 Aug 2024
LANCASTER BROOKS PROPERTY MANAGEMENT LIMITED
6 Beaufighter Road, Weston-Super-MareBS24 8EE
Corporate secretary
05 Aug 2024
Active
COOPER, Kevin Laurence
ActiveCloverdale Drive, BristolBS30 9UT
Born November 1966
Director
Appointed 12 Apr 2026
COOPER, Kevin Laurence
Cloverdale Drive, BristolBS30 9UT
Born November 1966
Director
12 Apr 2026
Active
DUNN, Naomi Elaine
ActivePromenade House Management Company, Weston-Super-MareBS23 4AP
Born October 1968
Director
Appointed 20 May 2024
DUNN, Naomi Elaine
Promenade House Management Company, Weston-Super-MareBS23 4AP
Born October 1968
Director
20 May 2024
Active
FRANCE, Alastair John
ActivePromenade House Management Company, Weston-Super-MareBS23 4AP
Born September 1989
Director
Appointed 20 May 2024
FRANCE, Alastair John
Promenade House Management Company, Weston-Super-MareBS23 4AP
Born September 1989
Director
20 May 2024
Active
GREEN, Mark Raymond
ActivePromenade House Management Company, Weston-Super-MareBS23 4AP
Born September 1959
Director
Appointed 20 May 2024
GREEN, Mark Raymond
Promenade House Management Company, Weston-Super-MareBS23 4AP
Born September 1959
Director
20 May 2024
Active
MASON, Martin
ActiveCloverdale Drive, BristolBS30 9UT
Born May 1959
Director
Appointed 13 Apr 2026
MASON, Martin
Cloverdale Drive, BristolBS30 9UT
Born May 1959
Director
13 Apr 2026
Active
PURKIS, Susan Pauline
ActiveCloverdale Drive, BristolBS30 9UT
Born July 1952
Director
Appointed 07 Apr 2026
PURKIS, Susan Pauline
Cloverdale Drive, BristolBS30 9UT
Born July 1952
Director
07 Apr 2026
Active
RACKETTE, Linda Glennis
ActiveCloverdale Drive, BristolBS30 9UT
Born December 1946
Director
Appointed 18 Jun 2024
RACKETTE, Linda Glennis
Cloverdale Drive, BristolBS30 9UT
Born December 1946
Director
18 Jun 2024
Active
YOUNG, Karen Joy
ActivePromenade House Management Company, Weston-Super-MareBS23 4AP
Born May 1964
Director
Appointed 20 May 2024
YOUNG, Karen Joy
Promenade House Management Company, Weston-Super-MareBS23 4AP
Born May 1964
Director
20 May 2024
Active
BLOQ MANAGEMENT SERVICES LIMITED
Resigned1 Filwood Park Lane, BristolBS4 1ET
Corporate secretary
Appointed 19 Jan 2023
Resigned 04 Aug 2024
BLOQ MANAGEMENT SERVICES LIMITED
1 Filwood Park Lane, BristolBS4 1ET
Corporate secretary
19 Jan 2023
Resigned 04 Aug 2024
Resigned
BRITTON, Steven Bernard William
ResignedCloverdale Drive, BristolBS30 9UT
Born April 1956
Director
Appointed 22 Jun 2025
Resigned 13 Oct 2025
BRITTON, Steven Bernard William
Cloverdale Drive, BristolBS30 9UT
Born April 1956
Director
22 Jun 2025
Resigned 13 Oct 2025
Resigned
GAIGER, Stuart John
Resigned1 Filwood Park Lane, BristolBS4 1ET
Born July 1980
Director
Appointed 10 Nov 2021
Resigned 20 May 2024
GAIGER, Stuart John
1 Filwood Park Lane, BristolBS4 1ET
Born July 1980
Director
10 Nov 2021
Resigned 20 May 2024
Resigned
GRAY, David Robertson
Resigned1 Filwood Park Lane, BristolBS4 1ET
Born October 1974
Director
Appointed 10 Nov 2021
Resigned 20 May 2024
GRAY, David Robertson
1 Filwood Park Lane, BristolBS4 1ET
Born October 1974
Director
10 Nov 2021
Resigned 20 May 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Number One Bristol, Bristol Bs1 2njBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Ceased 20 May 2024
Pg Somerset Legion Limited
Number One Bristol, Bristol Bs1 2njBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Ceased 20 May 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
14 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
21 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
19 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023