Company information:
Promenade Firswood Limited (No: 11713360)
Address: 2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, L1 1RH, ENGLAND
Status: Active
Incorporated: 12-May-2018
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: SIMON PETER HYND ( DOB: Jul-1977 From: Mar-2023 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Dec-2018 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Dec-2018 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Dec-2018 )
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Dec-2018 )
Current Director: PETER JAMES HYND ( DOB: Oct-1981 From: Mar-2023 )
Current Director: BRIAN MEHARG ( DOB: Oct-1952 From: Dec-2018 )
Current Director: ELIZABETH JANE SPENCER ( DOB: Nov-1987 From: Mar-2023 )
Current Director: ELIZABETH JANE SPENCER ( DOB: Nov-1987 From: Mar-2023 )
Persons of Significant Control:
Promenade Group Limited, L1 1RH, 2nd Floor 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-05, Ceased: 2022-09-15)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |