Promenade Secretaries Limited. net worth, address, company information. Free

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Promenade Secretaries Limited (registration number 04934899) is a private limited company founded on 2003-10-16. This business is located at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. Promenade Secretaries Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Promenade Secretaries Limited
Number	04934899
Date of Incorporation:	Thursday 16th October 2003
End of financial year:	31 October
Address:	Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in the above-mentioned enterprise, we can name: Matthew S. (appointed on 14 May 2021), Michael C. (appointment date: 21 January 2015), Rosemary C. (appointed on 13 November 2014). 1 secretary is there as well: Emma F. (appointed on 01 January 2016). The official register indexes 9 persons of significant control, namely: Matthew C. has substantial control or influence, Matthew S. has substantial control or influence, Michael C. has substantial control or influence.

Directors

Accounts data

Date of Accounts		2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-	2	2	2	2	2	2	2	2	2

People with significant control

Matthew C.

6 April 2016

Nature of control:	significiant influence or control

Matthew S.

16 May 2022

Nature of control:	significiant influence or control

Michael C.

1 May 2019

Nature of control:	significiant influence or control

Rosemary C.

1 May 2019

Nature of control:	significiant influence or control

Stephen G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy O.

6 April 2016

Nature of control:	significiant influence or control

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen P.

6 April 2016

Nature of control:	significiant influence or control

Michael F.

6 April 2016 - 28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 13th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-12 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-10-31 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-10-31 filed on: 22nd, June 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-10-31 filed on: 13th, May 2022 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-14 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-10-31 filed on: 7th, December 2020 \| accounts	Free Download (2 pages)
(CH01) On 2020-03-23 director's details were changed filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2017-08-01 director's details were changed filed on: 22nd, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-10-31 filed on: 14th, November 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-10-31 filed on: 13th, November 2018 \| accounts	Free Download (3 pages)
(CH01) On 2018-05-11 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-10-31 filed on: 8th, November 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-04-28 filed on: 28th, April 2017 \| officers	Free Download (1 page)
(CH01) On 2016-11-09 director's details were changed filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-10-31 filed on: 1st, December 2016 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2015-12-31 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-01-01) of a secretary filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-02 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 3rd, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 16th, October 2015 \| annual return	Free Download (12 pages)
(AP01) New director was appointed on 2015-01-21 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-11-13 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 7th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 16th, October 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-10-16: 2.00 GBP capital
(CH01) On 2013-09-13 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 2013-12-11 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 4th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 16th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2013-10-16: 2.00 GBP capital
(CH03) On 2013-08-01 secretary's details were changed filed on: 15th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-05-01 filed on: 1st, May 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-10-31 filed on: 2nd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-16 filed on: 16th, October 2012 \| annual return	Free Download (11 pages)
(CH03) On 2012-06-25 secretary's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-10-31 filed on: 4th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-16 filed on: 17th, October 2011 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 2nd, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-16 filed on: 18th, October 2010 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2010-05-17 filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-05-10 filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-11-11 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-30 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-29 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 2009-10-16 secretary's details were changed filed on: 18th, October 2009 \| officers	Free Download (1 page)
(CH01) On 2009-10-16 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-10-16 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-16 filed on: 18th, October 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 5th, November 2008 \| accounts	Free Download (2 pages)
(288b) On 2008-10-31 Appointment terminated director filed on: 31st, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-16 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-10-31 filed on: 6th, November 2007 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-10-31 filed on: 13th, November 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-10-16 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (3 pages)
(288a) On 2006-05-03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On 2006-05-03 New director appointed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-10-31 filed on: 11th, November 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-10-31 filed on: 11th, November 2005 \| accounts	Free Download (2 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 24th, May 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, May 2005 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-10-31 filed on: 22nd, November 2004 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-10-31 filed on: 22nd, November 2004 \| accounts	Free Download (2 pages)
(363a) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(363a) Period up to 2004-10-22 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 24th, October 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, October 2003 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 24th, October 2003 \| resolution	Free Download (1 page)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (6 pages)
(288a) On 2003-10-23 New director appointed filed on: 23rd, October 2003 \| officers	Free Download (6 pages)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 16th, October 2003 \| incorporation

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