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Promenade Open Spaces Limited

Promenade Open Spaces Limited is an active company incorporated on 19 January 1996 with the registered office located in Liverpool, Merseyside. Promenade Open Spaces Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03148485
Private limited company
Age
29 years
Incorporated 19 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, 2 Queen Square
Liverpool
L1 1RH
Same address for the past 9 years
Telephone
01512931010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British, • None • Lives in England • Born in May 1984
Director • PSC • None • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Columbus Quay Management (North West) Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Restaurants Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Estates Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Holdings Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Developments Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Investments Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade Property Management Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade 7 Limited
Daniel Peter Hynd, Mr Peter Hynd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.88K
Decreased by £62.41K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.78K
Decreased by £45.5K (-29%)
Total Liabilities
-£110.78K
Decreased by £45.5K (-29%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Daniel Peter Hynd Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Mr Peter Hynd Details Changed
2 Years 11 Months Ago on 15 Sep 2022
Full Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 1 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Daniel Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Jan 2022
Repayment History
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