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Promenade Secretaries Limited

Promenade Secretaries Limited is a dormant company incorporated on 16 October 2003 with the registered office located in Cheltenham, Gloucestershire. Promenade Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04934899
Private limited company
Age
22 years
Incorporated 16 October 2003
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 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address since incorporation
Telephone
01242524519
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
8
Director • PSC • Solicitor • British • Lives in England • Born in Apr 1973
Director • PSC • Solicitor • Israeli • Lives in UK • Born in Feb 1977
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1978
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1960
PSC • Director • British • Lives in UK • Born in Jan 1963 • Solicitor
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
Quadrangle Trustee Services Limited
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
Quadrangle Nominees Limited
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
Promenade Trustee Company Limited
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
W O F Directors (No 2) Limited
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
W O F Directors (No 1) Limited
Mr Paul David Hunston, Stephen Pallister, and 5 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Mr Paul David Hunston, Stephen Pallister, and 4 more are mutual people.
Active
Riella Nominees Limited
Mr Stephen Miles Churchill Green, Mr Paul David Hunston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
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
1 Year 11 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Matthew Peter Shayle (PSC) Appointed
3 Years Ago on 16 May 2022
Dormant Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Get Credit Report
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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 31 October 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 31 October 2023
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Notification of Matthew Peter Shayle as a person with significant control on 16 May 2022
Submitted on 16 May 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 13 May 2022
Confirmation statement made on 11 May 2022 with no updates
Submitted on 11 May 2022
Repayment History
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