Promenade Trustee Company Limited. net worth, address, company information. Free

Company search

Promenade Trustee Company Limited (registration number 04170966) is a private limited company founded on 2001-03-01. This firm is registered at Third Floor, 95 The Promenade, Cheltenham GL50 1HH. Having undergone a change in 2001-05-16, the previous name the enterprise used was Cheltrading 298 Limited. Promenade Trustee Company Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Promenade Trustee Company Limited
Number	04170966
Date of Incorporation:	Thu, 1st Mar 2001
End of financial year:	30 September
Address:	Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 7 directors that can be found in the above-mentioned firm, we can name: Matthew S. (appointed on 14 May 2021), Stephen P. (appointment date: 12 June 2015), Matthew C. (appointed on 12 June 2015). The official register indexes 9 persons of significant control, namely: Matthew C. has substantial control or influence, Matthew S. has substantial control or influence, Stephen P. has substantial control or influence.

Directors

Accounts data

Date of Accounts		2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-09-30	2021-09-30
Current Assets	-	-	-	-	-	-	-	-	92,545	2
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	32,839	2
Shareholder Funds	-	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

Stephen P.

6 April 2016

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

Michael F.

6 April 2016 - 28 April 2017

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

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-09-30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 13th, September 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 20th, April 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-02: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-01 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-03-03: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 5th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-01 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-01 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-03-01 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-03-04 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 13th, April 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 13th, April 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 10th, June 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 10th, June 2005 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (18 pages)

Companies nearby
W O F Directors (no 2) Limited [0.00 mile]
W O F Directors (no 1) Limited [0.00 mile]
Delagyle Fishing Limited [0.00 mile]
Kpg Nominees Limited [0.00 mile]


Cameley House Nominees Limited [0.00 mile]
Loumin Estates Limited [0.00 mile]
Kirby Nominees Limited [0.00 mile]
Riella Nominees Limited [0.00 mile]