Introduction
Watch Company
P
PROMENADE PARK PROPERTIES LIMITED
PROMENADE PARK PROPERTIES LIMITED is an active company incorporated on 3 October 2022 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROMENADE PARK PROPERTIES LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14394618
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
The Old School Simpson Street Sunderland, SR4 6DR,
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEWITSON, Michael Edwards
ActiveSimpson Street, SunderlandSR4 6DR
Born June 1960
Director
Appointed 06 Jun 2025
HEWITSON, Michael Edwards
Simpson Street, SunderlandSR4 6DR
Born June 1960
Director
06 Jun 2025
Active
MARSDEN, Richard Grahame
ActiveSimpson Street, SunderlandSR4 6DR
Born July 1985
Director
Appointed 03 Oct 2022
MARSDEN, Richard Grahame
Simpson Street, SunderlandSR4 6DR
Born July 1985
Director
03 Oct 2022
Active
DENT, David Ian
ResignedSimpson Street, SunderlandSR4 6DR
Born January 1967
Director
Appointed 05 Sept 2023
Resigned 07 May 2025
DENT, David Ian
Simpson Street, SunderlandSR4 6DR
Born January 1967
Director
05 Sept 2023
Resigned 07 May 2025
Resigned
DENT, Diane
ResignedSimpson Street, SunderlandSR4 6DR
Born July 1974
Director
Appointed 05 Sept 2023
Resigned 07 May 2025
DENT, Diane
Simpson Street, SunderlandSR4 6DR
Born July 1974
Director
05 Sept 2023
Resigned 07 May 2025
Resigned
GIBBS, Philip
ResignedSimpson Street, SunderlandSR4 6DR
Born January 1961
Director
Appointed 03 Oct 2022
Resigned 03 Jul 2023
GIBBS, Philip
Simpson Street, SunderlandSR4 6DR
Born January 1961
Director
03 Oct 2022
Resigned 03 Jul 2023
Resigned
SALKELD, David John
ResignedSimpson Street, SunderlandSR4 6DR
Born December 1958
Director
Appointed 03 Oct 2022
Resigned 03 Oct 2023
SALKELD, David John
Simpson Street, SunderlandSR4 6DR
Born December 1958
Director
03 Oct 2022
Resigned 03 Oct 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hewitson Group Ltd
ActiveEaglescliffe, Stockton-On-TeesTS16 0QH
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2025
Hewitson Group Ltd
Eaglescliffe, Stockton-On-TeesTS16 0QH
Ownership of shares 25 to 50 percent
06 Jun 2025
Active
Mrs Diane Dent
CeasedSimpson Street, SunderlandSR4 6DR
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2023
Ceased 07 May 2025
Mrs Diane Dent
Simpson Street, SunderlandSR4 6DR
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2023
Ceased 07 May 2025
Ceased
Mr Philip Gibbs
CeasedSimpson Street, SunderlandSR4 6DR
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Oct 2022
Ceased 03 Jul 2023
Mr Philip Gibbs
Simpson Street, SunderlandSR4 6DR
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Oct 2022
Ceased 03 Jul 2023
Ceased
Mr Richard Grahame Marsden
ActiveSimpson Street, SunderlandSR4 6DR
Born July 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Oct 2022
Mr Richard Grahame Marsden
Simpson Street, SunderlandSR4 6DR
Born July 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Oct 2022
Active
Filing History
26
Description
Type
Date Filed
Document
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2023