PROMENADE ESTATES LIMITED
LIVERPOOL PROMENADE PROPERTY MANAGEMENT LIMITED NEPTUNE PROJECT MANAGEMENT LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH
Company number 04538950
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-13 ; Change of name notice. The most likely internet sites of PROMENADE ESTATES LIMITED are www.promenadeestates.co.uk, and www.promenade-estates.co.uk. The predicted number of employees is 810 to 820. The company’s age is twenty-three years and five months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Estates Limited is a Private Limited Company. The company registration number is 04538950. Promenade Estates Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Promenade Estates Limited is 2nd Floor 2 Queen Square Liverpool L1 1rh. The company`s financial liabilities are £8773.68k. It is £-56.47k against last year. And the total assets are £24512.66k, which is £6700.14k against last year. HYND, Daniel Peter is a Secretary of the company. HYND, Daniel Peter is a Director of the company. HYND, Jennifer Elizabeth is a Director of the company. HYND, Peter is a Director of the company. MEHARG, Brian is a Director of the company. Secretary HYND, Simon Peter has been resigned. Secretary MEHARG, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYND, James Patrick has been resigned. Director HYND, Peter has been resigned. Director HYND, Simon Peter has been resigned. Director O'BRIEN, Peter Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


promenade estates Key Finiance

LIABILITIES £8773.68k
-1%
CASH n/a
TOTAL ASSETS £24512.66k
+37%
All Financial Figures

Current Directors

Secretary
HYND, Daniel Peter
Appointed Date: 11 February 2013
Director
HYND, Daniel Peter
Appointed Date: 11 February 2013
41 years old
Director
HYND, Jennifer Elizabeth
Appointed Date: 11 May 2016
74 years old
Director
HYND, Peter
Appointed Date: 11 February 2013
75 years old
Director
MEHARG, Brian
Appointed Date: 11 February 2013
73 years old

Resigned Directors

Secretary
HYND, Simon Peter
Resigned: 11 February 2013
Appointed Date: 20 July 2004
Secretary
MEHARG, Brian
Resigned: 20 July 2004
Appointed Date: 18 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
HYND, James Patrick
Resigned: 23 December 2008
Appointed Date: 01 October 2006
77 years old
Director
HYND, Peter
Resigned: 31 March 2004
Appointed Date: 18 September 2002
75 years old
Director
HYND, Simon Peter
Resigned: 11 February 2013
Appointed Date: 17 March 2004
48 years old
Director
O'BRIEN, Peter Anthony
Resigned: 23 December 2008
Appointed Date: 01 July 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Peter Hynd
Notified on: 19 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elizabeth Hynd
Notified on: 19 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENADE ESTATES LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-13
26 Jun 2016
Change of name notice
08 Jun 2016
Appointment of Mrs Jennifer Elizabeth Hynd as a director on 11 May 2016
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

PROMENADE ESTATES LIMITED Charges

9 April 2015
Charge code 0453 8950 0002
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
13 November 2014
Charge code 0453 8950 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

Similar Companies

PROMENADE DEVELOPMENTS LIMITED PROMENADE ENTERPRISES LIMITED PROMENADE FAST FOOD LTD PROMENADE FIG LIMITED PROMENADE FLAT MANAGEMENT COMPANY LIMITED PROMENADE FOOD & DRINK LTD PROMENADE GIFT COMPANY LIMITED