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Promenade Ellesmere Port Limited

Promenade Ellesmere Port Limited is an active company incorporated on 26 November 2018 with the registered office located in Liverpool, Merseyside. Promenade Ellesmere Port Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11696398
Private limited company
Age
6 years
Incorporated 26 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 2 Queen Square
Liverpool
L1 1RH
United Kingdom
Same address since incorporation
Telephone
0151 7020140
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in May 1984
Promenade Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Group Limited
Mr Peter Hynd, Mr Daniel Peter Hynd, and 1 more are mutual people.
Active
Promenade Firswood Limited
Mr Peter Hynd, Mr Daniel Peter Hynd, and 1 more are mutual people.
Active
Promenade Cowley Hill Limited
Mr Peter Hynd, Mr Daniel Peter Hynd, and 1 more are mutual people.
Active
Promenade 16 Limited
Mr Brian Meharg, Mr Peter Hynd, and 1 more are mutual people.
Active
Promenade 17 Limited
Mr Brian Meharg, Mr Peter Hynd, and 1 more are mutual people.
Active
Columbus Quay Management (North West) Limited
Mr Peter Hynd and Mr Brian Meharg are mutual people.
Active
Promenade Restaurants Limited
Mr Peter Hynd and Mr Brian Meharg are mutual people.
Active
Promenade Open Spaces Limited
Mr Peter Hynd and Mr Brian Meharg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£644.33K
Decreased by £41.6K (-6%)
Total Liabilities
-£639.51K
Decreased by £783 (-0%)
Net Assets
£4.82K
Decreased by £40.81K (-89%)
Debt Ratio (%)
99%
Increased by 5.9% (+6%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Peter Hynd Details Changed
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Accounting Period Shortened
4 Years Ago on 13 Oct 2021
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 1 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Director's details changed for Mr Peter Hynd on 15 September 2022
Submitted on 20 Sep 2022
Micro company accounts made up to 30 June 2021
Submitted on 5 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 2 Jan 2022
Previous accounting period shortened from 31 December 2021 to 30 June 2021
Submitted on 13 Oct 2021
Repayment History
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