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The Prom @ New Brighton Limited

The Prom @ New Brighton Limited is an active company incorporated on 9 August 2013 with the registered office located in Wirral, Merseyside. The Prom @ New Brighton Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08644203
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
HHL PROPERTY MANAGEMENT LTD
377 Hoylake Road
Wirral
Merseyside
CH46 0RW
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1970
Director • Bank Manager • British • Lives in England • Born in Feb 1968
Director • Retired • British • Lives in England • Born in Feb 1953
Director • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Alma Court (Southport) Limited
HHL Company Secretaries Limited is a mutual person.
Active
Field House Management Company Limited
HHL Company Secretaries Limited is a mutual person.
Active
Sandlea House Management Company Limited
HHL Company Secretaries Limited is a mutual person.
Active
Eversley Park Management Company (Birkenhead) Limited
HHL Company Secretaries Limited is a mutual person.
Active
Park Court Management Association Limited
HHL Company Secretaries Limited is a mutual person.
Active
Willaston Green Mews Management Company Limited
HHL Company Secretaries Limited is a mutual person.
Active
Oriel Lodge Residents Association Limited
HHL Company Secretaries Limited is a mutual person.
Active
Heartesbourne Management Limited
HHL Company Secretaries Limited is a mutual person.
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
£24
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr David Robert May Appointed
2 Years 7 Months Ago on 5 Apr 2023
Mrs Melanie O'connor Appointed
2 Years 7 Months Ago on 28 Mar 2023
Irene Margaret Pritchard Resigned
2 Years 7 Months Ago on 23 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Appointment of Mrs Melanie O'connor as a director on 28 March 2023
Submitted on 11 Apr 2023
Appointment of Mr David Robert May as a director on 5 April 2023
Submitted on 6 Apr 2023
Termination of appointment of Irene Margaret Pritchard as a director on 23 March 2023
Submitted on 23 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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