ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Promenade Estates Limited

Promenade Estates Limited is an active company incorporated on 18 September 2002 with the registered office located in Liverpool, Merseyside. Promenade Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04538950
Private limited company
Age
23 years
Incorporated 18 September 2002
Size
Micro
Turnover is under £1M
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 2 years 8 months 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
01517020140
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1951
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Open Spaces 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
£54.36K
Increased by £14.9K (+38%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£4.85M
Increased by £255.36K (+6%)
Total Liabilities
-£3.24M
Increased by £317.45K (+11%)
Net Assets
£1.6M
Decreased by £62.09K (-4%)
Debt Ratio (%)
67%
Increased by 3.19% (+5%)
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 26 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Peter Hynd (PSC) Details Changed
3 Years Ago on 15 Sep 2022
Mrs Jennifer Elizabeth Hynd (PSC) Details Changed
3 Years Ago on 15 Sep 2022
Mr Daniel Peter Hynd Details Changed
3 Years Ago on 15 Sep 2022
Mr Peter Hynd (PSC) Details Changed
3 Years Ago on 15 Sep 2022
Get Credit Report
Discover Promenade Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 26 Apr 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Change of details for Mrs Jennifer Elizabeth Hynd as a person with significant control on 15 September 2022
Submitted on 21 Sep 2022
Change of details for Mr Peter Hynd as a person with significant control on 15 September 2022
Submitted on 21 Sep 2022
Director's details changed for Mrs Jennifer Elizabeth Hynd on 15 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year