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Promenade Firswood Limited

Promenade Firswood Limited is an active company incorporated on 5 December 2018 with the registered office located in Liverpool, Merseyside. Promenade Firswood Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11713360
Private limited company
Age
6 years
Incorporated 5 December 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
Merseyside
L1 1RH
England
Same address since incorporation
Telephone
0151 7020140
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Cowley Hill Limited
Mr Daniel Peter Hynd, Simon Peter Hynd, and 4 more are mutual people.
Active
Promenade Land Limited
Mr Peter Hynd, Simon Peter Hynd, and 3 more are mutual people.
Active
Heathwood Land Limited
Simon Peter Hynd and Mr Brian Meharg are mutual people.
Active
Promenade Group Limited
Mr Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade Ellesmere Port Limited
Mr Daniel Peter Hynd, Mr Brian Meharg, and 1 more are mutual people.
Active
Promenade 16 Limited
Mr Peter Hynd, Mr Daniel Peter Hynd, and 1 more are mutual people.
Active
Promenade 17 Limited
Mr Peter Hynd, Mr Daniel Peter Hynd, and 1 more are mutual people.
Active
Columbus Quay Management (North West) Limited
Mr Brian Meharg and Mr Peter Hynd 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
6
Same as previous period
Total Assets
£3.73M
Increased by £234.5K (+7%)
Total Liabilities
-£3.73M
Increased by £234.5K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Promenade Land Limited (PSC) Details Changed
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
Mr Peter James Hynd Appointed
2 Years 7 Months Ago on 9 Mar 2023
Mrs Elizabeth Jane Spencer Appointed
2 Years 7 Months Ago on 9 Mar 2023
Mr Simon Peter Hynd Appointed
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Promenade Group Limited (PSC) Resigned
3 Years Ago on 15 Sep 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 25 Feb 2025
Change of details for Promenade Land Limited as a person with significant control on 4 January 2025
Submitted on 4 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Certificate of change of name
Submitted on 26 Feb 2024
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
Appointment of Mr Simon Peter Hynd as a director on 9 March 2023
Submitted on 22 Mar 2023
Appointment of Mrs Elizabeth Jane Spencer as a director on 9 March 2023
Submitted on 22 Mar 2023
Appointment of Mr Peter James Hynd as a director on 9 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Repayment History
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