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PROMENADE ESTATES LIMITED

Company
PROMENADE ESTATES LIMITED (04538950)

PROMENADE ESTATES

Phone: 01517 020 140
A⁺ rating

ABOUT PROMENADE ESTATES LIMITED

Our aim is to develop a true partnership with all parties involved in a project and can often resolve complex urban regeneration issues by harmonising a range of potentially divergent interests. We seek to understand each party’s individual needs, recognise their role and complement their input. In this way we have created a range of strong private and public sector partnerships and are constantly widening our relationships to create new business opportunities.

Promenade Estates expertly incorporates the needs of its investors and the values of occupiers into its projects in ambitious, distinctive and conscientious ways. Our vision is one that seamlessly blends the needs of the future with an understanding of the past.

KEY FINANCES

Year
2016
Assets
£24512.66k ▲ £6700.14k (37.61 %)
Cash
£10375.03k ▲ £10355.81k (53,871.96 %)
Liabilities
£8182.5k ▼ £-799.86k (-8.90 %)
Net Worth
£16330.16k ▲ £7500.01k (84.94 %)

REGISTRATION INFO

Company name
PROMENADE ESTATES LIMITED
Company number
04538950
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Sep 2002
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
promenade.co.uk
Phones
01517 020 140
Registered Address
2ND FLOOR, 2,
QUEEN SQUARE,
LIVERPOOL,
L1 1RH

ECONOMIC ACTIVITIES

68320
Management of real estate on a fee or contract basis
81100
Combined facilities support activities

LAST 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

CHARGES

9 April 2015
Status
Outstanding
Delivered
17 April 2015
Persons entitled
Hsbc Bank PLC
Description
N/A…

13 November 2014
Status
Outstanding
Delivered
18 November 2014
Persons entitled
Santander UK PLC
Description
Contains fixed charge…

See Also


Last update 2018

PROMENADE ESTATES LIMITED DIRECTORS

Daniel Peter Hynd

  Acting
Appointed
11 February 2013
Role
Secretary
Nationality
British
Address
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH
Name
HYND, Daniel Peter

Daniel Peter Hynd

  Acting
Appointed
11 February 2013
Occupation
None
Role
Director
Age
40
Nationality
British
Address
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH
Country Of Residence
England
Name
HYND, Daniel Peter

Jennifer Elizabeth Hynd

  Acting PSC
Appointed
11 May 2016
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
2nd Floor, 2, Queen Square, Liverpool, L1 1RH
Country Of Residence
England
Name
HYND, Jennifer Elizabeth
Notified On
19 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter Hynd

  Acting
Appointed
11 February 2013
Occupation
None
Role
Director
Age
74
Nationality
British
Address
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH
Country Of Residence
England
Name
HYND, Peter

Brian Meharg

  Acting
Appointed
11 February 2013
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
2nd Floor, 2, Queen Square, Liverpool, England, L1 1RH
Country Of Residence
United Kingdom
Name
MEHARG, Brian

Simon Peter Hynd

  Resigned
Appointed
20 July 2004
Resigned
11 February 2013
Role
Secretary
Address
No 2 Queen Square, Liverpool, Merseyside, L1 1RH
Name
HYND, Simon Peter

Brian Meharg

  Resigned
Appointed
18 September 2002
Resigned
20 July 2004
Role
Secretary
Address
Greengarth, Winhill, Liverpool, Merseyside, L25 6JR
Name
MEHARG, Brian

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
18 September 2002
Resigned
18 September 2002
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

James Patrick Hynd

  Resigned
Appointed
01 October 2006
Resigned
23 December 2008
Occupation
Facilities Director
Role
Director
Age
77
Nationality
British
Address
89 The Serpentine, Aughton, Ormskirk, Lancashire, L39 6RN
Name
HYND, James Patrick

Peter Hynd

  Resigned
Appointed
18 September 2002
Resigned
31 March 2004
Occupation
Company Director
Role
Director
Age
74
Nationality
British
Address
The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
Name
HYND, Peter

Simon Peter Hynd

  Resigned PSC
Appointed
17 March 2004
Resigned
11 February 2013
Occupation
Co Director
Role
Director
Age
47
Nationality
British
Address
No 2 Queen Square, Liverpool, Merseyside, L1 1RH
Country Of Residence
United Kingdom
Name
HYND, Simon Peter
Notified On
19 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Peter Anthony O Brien

  Resigned
Appointed
01 July 2004
Resigned
23 December 2008
Occupation
Company Director
Role
Director
Age
77
Nationality
British
Address
25 St Annes Road, Aigburth, Merseyside, L17 6BN
Name
O'BRIEN, Peter Anthony

INSTANT COMPANIES LIMITED

  Resigned
Appointed
18 September 2002
Resigned
18 September 2002
Role
Nominee Director
Address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name
INSTANT COMPANIES LIMITED

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