OpenRegistry
Companies House/Sunderland/Company profile

PROMENADE PARK PROPERTIES LIMITED

Active
14394618·incorporated 2022-10-03

PROMENADE PARK PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 October 2022 at Companies House (number 14394618; OpenRegistry canonical ID GB-14394618-promenade-park-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 6,945 active companies registered in Sunderland, Tyne & Wear (postcode SR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-03
Registered Address
THE OLD SCHOOL, SIMPSON STREET, SUNDERLAND, TYNE & WEAR, SR4 6DR, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PROMENADE PARK PROPERTIES LIMITED

Shareholders

Look up shareholders of PROMENADE PARK PROPERTIES LIMITED

Financials

Check financials of PROMENADE PARK PROPERTIES LIMITED

Filings

Check filing history of PROMENADE PARK PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

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

Persons with significant control

PROMENADE PARK PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Richard Grahame Marsden born 1985 resident in England, British national. Notified 2022-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hewitson Group Ltd (England reg. 10011832). Notified 2025-06-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Philip Gibbs born 1961 resident in England, British national. Notified 2022-10-03. Ceased 2023-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Diane Dent born 1974 resident in United Kingdom, British national. Notified 2023-10-03. Ceased 2025-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Sunderland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14394618.

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