Company information:
Promenade House Management Company Limited (No: 13734250)
Address: UNIT 102, FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, BS4 1ET, ENGLAND
Status: Operating Company
Incorporated: 11-Oct-2021
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: NAOMI ELAINE DUNN ( DOB: Oct-1968 From: May-2024 )
Current Director: ALASTAIR JOHN FRANCE ( DOB: Sep-1989 From: May-2024 )
Current Director: STUART JOHN GAIGER ( DOB: Jul-1980 From: Nov-2021 )
Current Director: MARK RAYMOND GREEN ( DOB: Sep-1959 From: May-2024 )
Current Director: KAREN JOY YOUNG ( DOB: May-1964 From: May-2024 )
Current Secretary: BLOQ MANAGEMENT SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: BLOQ MANAGEMENT SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: STUART JOHN GAIGER ( DOB: Jul-1980 From: Nov-2021 To: May-2024 )
Resigned Director: DAVID ROBERTSON GRAY ( DOB: Oct-1974 From: Nov-2021 To: May-2024 )
Persons of Significant Control:
Pg Somerset Legion Limited, Pg Group Office 1 Number One Bristol, Lewins Mead, Bristol Bs1 2nj, BS1 2NJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-10)
Company Accounts Summary (£)
| Item | 2022-11-30 | 2023-11-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |