Company information:
Promenade Open Spaces Limited (No: 03148485)
Address: 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Status: Active
Incorporated: 19-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Feb-2013 )
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Feb-2013 )
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Feb-2013 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Feb-2013 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Feb-2013 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Feb-2013 )
Current Director: BRIAN MEHARG ( DOB: Oct-1952 From: Feb-2013 )
Current Secretary: DANIEL PETER HYND ( From: Feb-2013 )
Resigned Director: PETER HYND ( DOB: Feb-1951 From: Feb-1996 To: Mar-2004 )
Resigned Director: SIMON PETER HYND ( DOB: Jul-1977 From: Mar-2004 To: Feb-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: PETER ANTHONY O'BRIEN ( DOB: Nov-1947 From: Jul-2004 To: Dec-2008 )
Resigned Secretary: SIMON PETER HYND ( DOB: Jul-1977 From: Jul-2004 To: Feb-2013 )
Resigned Secretary: BRIAN MEHARG ( DOB: Oct-1952 From: Feb-1996 To: Jul-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1996 To: Feb-1996 )
Persons of Significant Control:
Mr Peter Hynd, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 58,935 | 52,727 | 102,082 | 93,149 | 105,560 | 98,668 | 106,104 | 122,706 | 156,285 | 58935,52727,102082,93149,105560,98668,106104,122706,156285 |
| Current assets / Debtors | 40,726 | 17,808 | 566 | 4,915 | 4,028 | 5,849 | 11,000 | 40726,0,17808,566,4915,0,4028,5849,11000 | ||
| Current assets / Cash at bank and on hand | 18,209 | 52,727 | 84,274 | 92,583 | 100,645 | 98,668 | 102,076 | 116,857 | 145,285 | 18209,52727,84274,92583,100645,98668,102076,116857,145285 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2,2 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2,2,2,2 |