Company information:
Promenade Cowley Hill Limited (No: 11929487)
Address: 2ND FLOOR, 2 QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, L1 1RH, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2019
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: SIMON PETER HYND ( DOB: Jul-1977 From: Mar-2023 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Apr-2019 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Apr-2019 )
Current Director: PETER HYND ( DOB: Feb-1951 From: Apr-2019 )
Current Director: DANIEL PETER HYND ( DOB: May-1984 From: Apr-2019 )
Current Director: PETER JAMES HYND ( DOB: Oct-1981 From: Mar-2023 )
Current Director: BRIAN MEHARG ( DOB: Oct-1952 From: Apr-2019 )
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 Holdings Limited, 2nd Floor Queen Square, Liverpool, L1 1RH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-05)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 21 | 96 | 96 | 21.0,96.0,96.0 |
| Current assets | 5,500,079 | 14,131,047 | 13,631,023 | 5500079.0,14131047.0,13631023.0 |
| Net current assets (liabilities) | 79 | 4 | 393 | 79.0,4.0,393.0 |
| Total assets less current liabilities | 100 | 100 | 489 | 100.0,100.0,489.0 |
| Net assets (liabilities) | 100 | 100 | 489 | 100.0,100.0,489.0 |
| Equity / share capital and reserves | 100 | 100 | 489 | 100.0,100.0,489.0 |