Introduction
Watch Company
P
PROMENADE LAND LIMITED
PROMENADE LAND LIMITED is an active company incorporated on 15 September 2022 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. PROMENADE LAND LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14358771
LTD Company
Age
3 Years
Incorporated 15 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 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,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HYND, Peter
Active2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
Appointed 15 Sept 2022
HYND, Peter
2 Queen Square, LiverpoolL1 1RH
Born February 1951
Director
15 Sept 2022
Active
HYND, Peter James
Active2 Queen Square, LiverpoolL1 1RH
Born October 1981
Director
Appointed 15 Sept 2022
HYND, Peter James
2 Queen Square, LiverpoolL1 1RH
Born October 1981
Director
15 Sept 2022
Active
HYND, Simon Peter
Active2 Queen Square, LiverpoolL1 1RH
Born July 1977
Director
Appointed 15 Sept 2022
HYND, Simon Peter
2 Queen Square, LiverpoolL1 1RH
Born July 1977
Director
15 Sept 2022
Active
SPENCER, Elizabeth Jane
Active2 Queen Square, LiverpoolL1 1RH
Born November 1987
Director
Appointed 15 Sept 2022
SPENCER, Elizabeth Jane
2 Queen Square, LiverpoolL1 1RH
Born November 1987
Director
15 Sept 2022
Active
MEHARG, Brian
Resigned2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
Appointed 15 Sept 2022
Resigned 17 Jan 2026
MEHARG, Brian
2 Queen Square, LiverpoolL1 1RH
Born October 1952
Director
15 Sept 2022
Resigned 17 Jan 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Elizabeth Spencer
Active2 Queen Square, LiverpoolL1 1RH
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mrs Elizabeth Spencer
2 Queen Square, LiverpoolL1 1RH
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr Simon Peter Hynd
Active2 Queen Square, LiverpoolL1 1RH
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mr Simon Peter Hynd
2 Queen Square, LiverpoolL1 1RH
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Mr Peter James Hynd
Active2 Queen Square, LiverpoolL1 1RH
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Sept 2022
Mr Peter James Hynd
2 Queen Square, LiverpoolL1 1RH
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2022