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PROMENADE ESTATES LIMITED

Active
04538950·incorporated 2002-09-18

PROMENADE ESTATES LIMITED is an active UK private limited company, incorporated on 18 September 2002 at Companies House (number 04538950; OpenRegistry canonical ID GB-04538950-promenade-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-18
Registered Address
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROMENADE ESTATES LIMITED has 2 persons with significant control on file:

  • Mrs Jennifer Elizabeth Hynd born 1951 resident in England, British national. Notified 2016-04-19.
    • Owns 25–50% of shares
  • Mr Peter Hynd born 1951 resident in England, British national. Notified 2016-04-19.
    • Owns 25–50% of shares

Previous names

PROMENADE ESTATES LIMITED has previously traded as:

  • PROMENADE PROPERTY MANAGEMENT LIMITED (until 2016-06-26)
  • NEPTUNE PROJECT MANAGEMENT LIMITED (until 2015-06-24)

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