OpenRegistry
Companies House/Gloucestershire/Company profile

PROMENADE SECRETARIES LIMITED

Active
04934899·incorporated 2003-10-16

PROMENADE SECRETARIES LIMITED is an active UK private limited company, incorporated on 16 October 2003 at Companies House (number 04934899; OpenRegistry canonical ID GB-04934899-promenade-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 857 active companies registered in Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-16
Registered Address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of PROMENADE SECRETARIES LIMITED

Shareholders

Look up shareholders of PROMENADE SECRETARIES LIMITED

Financials

Check financials of PROMENADE SECRETARIES LIMITED

Filings

Check filing history of PROMENADE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Persons with significant control

PROMENADE SECRETARIES LIMITED has 5 persons with significant control on file:

  • Mr Stephen Miles Churchill Green born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy William Osborne born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul David Hunston born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Rosemary Helen Chamberlayne born 1978 resident in United Kingdom, British national. Notified 2019-05-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Matthew Peter Shayle born 1981 resident in United Kingdom, British national. Notified 2022-05-16. Ceased 2026-03-26.
    • Has significant influence or control
  • Mr Michael Reame Fullerlove born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Columb Cain born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Has significant influence or control
  • Mr Michael Cotlick born 1977 resident in United Kingdom, Israeli national. Notified 2019-05-01. Ceased 2026-03-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Gloucestershire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04934899.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.