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Promenade Trustee Company Limited

Promenade Trustee Company Limited is a dormant company incorporated on 1 March 2001 with the registered office located in Cheltenham, Gloucestershire. Promenade Trustee Company Limited was registered 24 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04170966
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Promenade Trustee Company Limited
Contact Update Details
Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 21 years
Telephone
01242524519
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
8
Mr Stephen Miles Churchill Green
Director • PSC • Solicitor • British • Lives in UK • Born in Apr 1973
Mr Michael Cotlick
Director • PSC • Solicitor • Israeli • Lives in UK • Born in Feb 1977
Mrs Rosemary Helen Chamberlayne
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1978
Mr Paul David Hunston
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1960
Mr Stephen Pallister
PSC • Director • British • Lives in UK • Born in Jan 1963 • Solicitor
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Stephen Pallister, Matthew Peter Shayle, and 6 more are mutual people.
Active
Quadrangle Trustee Services Limited
Promenade Secretaries Limited, Stephen Pallister, and 6 more are mutual people.
Active
Quadrangle Nominees Limited
Promenade Secretaries Limited, Stephen Pallister, and 6 more are mutual people.
Active
W O F Directors (No 2) Limited
Promenade Secretaries Limited, Stephen Pallister, and 6 more are mutual people.
Active
W O F Directors (No 1) Limited
Promenade Secretaries Limited, Stephen Pallister, and 6 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Promenade Secretaries Limited, Stephen Pallister, and 5 more are mutual people.
Active
Promenade Secretaries Limited
Stephen Pallister, Matthew Peter Shayle, and 5 more are mutual people.
Active
Riella Nominees Limited
Promenade Secretaries Limited, Matthew Columb Cain, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Timothy William Osborne Resigned
1 Year 10 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Matthew Peter Shayle (PSC) Appointed
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Micro Accounts Submitted
3 Years Ago on 4 Feb 2022
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Get Credit Report
Discover Promenade Trustee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Termination of appointment of Timothy William Osborne as a director on 12 December 2023
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Oct 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 15 May 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 Nov 2022
Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022
Submitted on 16 May 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Micro company accounts made up to 30 September 2021
Submitted on 4 Feb 2022
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Repayment History
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