PROMENADE ESTATES LIMITED - Check The Company

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 %)}

Download Balance Sheet for 2008-2016

REGISTRATION INFO

Company name: PROMENADE ESTATES LIMITED
Company number: 04538950
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Sep 2002
Age - 23 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

PROMEDICAL PERSONNEL LIMITED PROMEDICUS LIMITED PRO-MILL PRECISION ENGINEERING LTD PROMO 3 LTD PROMO BRANDING PRODUCTS LTD PROMO BUSINESS GIFTS LTD

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: 41
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: 74
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: 75
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: 73
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: 78
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: 75
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: 48
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: 78
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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Excellent according to the company’s financial health.