Company information:
Promenade Estates Limited (No: 04538950)
Address: 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Status: Active
Incorporated: 18-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
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: JENNIFER ELIZABETH HYND ( DOB: Oct-1951 From: May-2016 )
Current Director: JENNIFER ELIZABETH HYND ( DOB: Oct-1951 From: May-2016 )
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: Sep-2002 To: Mar-2004 )
Resigned Director: SIMON PETER HYND ( DOB: Jul-1977 From: Mar-2004 To: Feb-2013 )
Resigned Director: JAMES PATRICK HYND ( From: Oct-2006 To: Dec-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2002 To: Sep-2002 )
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: Sep-2002 To: Jul-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Mrs Jennifer Elizabeth Hynd, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-19)
Mr Peter Hynd, 2nd Floor, 2 Queen Square, Liverpool, L1 1RH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-19)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,577 | 13,049 | 8,936 | 6,704 | 6,255 | 1,647 | 1,013 | 895 | 1,822 | 2577.0,13049,8936,6704,6255,1647,1013,895,1822 |
| Current assets | 17,812,517 | 24,512,662 | 7,353,244 | 10,505,096 | 2,399,522 | 2,375,355 | 4,624,942 | 4,396,788 | 4,588,495 | 17812517.0,24512662,7353244,10505096,2399522,2375355,4624942,4396788,4588495 |
| Current assets / Debtors | 17,793,294 | 14,137,633 | 4,122,748 | 4,079,540 | 2,267,735 | 2,258,604 | 4,480,985 | 4,342,924 | 4,549,035 | 17793294.0,14137633,4122748,4079540,2267735,2258604,4480985,4342924,4549035 |
| Current assets / Cash at bank and on hand | 19,223 | 10,375,029 | 3,230,496 | 6,425,556 | 131,787 | 55,472 | 143,957 | 53,864 | 39,460 | 19223.0,10375029,3230496,6425556,131787,55472,143957,53864,39460 |
| Net current assets (liabilities) | 8,830,152 | 8,773,682 | 1,007,964 | 1,195,665 | 1,342,580 | 1,401,386 | 1,568,456 | 1,690,736 | 1,662,977 | 8830152.0,8773682,1007964,1195665,1342580,1401386,1568456,1690736,1662977 |
| Total assets less current liabilities | 8,832,729 | 8,786,731 | 1,016,900 | 1,202,369 | 1,348,835 | 1,403,033 | 1,569,469 | 1,691,631 | 1,664,799 | 8832729.0,8786731,1016900,1202369,1348835,1403033,1569469,1691631,1664799 |
| Provisions for liabilities, balance sheet subtotal | 2,610 | 1,698 | 1,274 | 1,189 | 313 | 193 | 170 | 456 | 0.0,2610,1698,1274,1189,313,193,170,456 | |
| Net assets (liabilities) | 407,729 | 601,621 | 1,015,202 | 1,201,095 | 1,347,646 | 1,402,720 | 1,569,276 | 1,691,461 | 1,664,343 | 407729.0,601621,1015202,1201095,1347646,1402720,1569276,1691461,1664343 |
| Equity / share capital and reserves | 407,729 | 601,621 | 1,015,202 | 1,201,095 | 1,347,646 | 1,402,720 | 1,569,276 | 1,691,461 | 1,664,343 | 407729.0,601621,1015202,1201095,1347646,1402720,1569276,1691461,1664343 |