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Promenade Land Limited

Promenade Land Limited is an active company incorporated on 15 September 2022 with the registered office located in Liverpool, Merseyside. Promenade Land Limited was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14358771
Private limited company
Age
3 years
Incorporated 15 September 2022
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
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Oct 1981
PSC • Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1952
Mr Simon Peter Hynd
PSC • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Promenade Firswood Limited
Brian Meharg, Simon Peter Hynd, and 3 more are mutual people.
Active
Promenade Cowley Hill Limited
Brian Meharg, Simon Peter Hynd, and 3 more are mutual people.
Active
Heathwood Land Limited
Brian Meharg and are mutual people.
Active
Columbus Quay Management (North West) Limited
Brian Meharg and Peter Hynd are mutual people.
Active
Promenade Restaurants Limited
Brian Meharg and Peter Hynd are mutual people.
Active
Promenade Open Spaces Limited
Brian Meharg and Peter Hynd are mutual people.
Active
Promenade Office Investments Limited
Brian Meharg and Peter Hynd are mutual people.
Active
Promenade Estates Limited
Brian Meharg and Peter Hynd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£375
Increased by £75 (+25%)
Total Liabilities
-£75
Increased by £75 (%)
Net Assets
£300
Same as previous period
Debt Ratio (%)
20%
Increased by 20% (%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 9 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Accounting Period Shortened
3 Years Ago on 28 Sep 2022
Mr Simon Peter Hynd Appointed
3 Years Ago on 15 Sep 2022
Mrs Elizabeth Jane Spencer Appointed
3 Years Ago on 15 Sep 2022
Mr Peter Hynd Appointed
3 Years Ago on 15 Sep 2022
Mr Peter James Hynd Appointed
3 Years Ago on 15 Sep 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 1 Jan 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Jul 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Appointment of Mr Peter James Hynd as a director on 15 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Peter Hynd as a director on 15 September 2022
Submitted on 28 Sep 2022
Appointment of Mrs Elizabeth Jane Spencer as a director on 15 September 2022
Submitted on 28 Sep 2022
Appointment of Mr Simon Peter Hynd as a director on 15 September 2022
Submitted on 28 Sep 2022
Current accounting period shortened from 30 September 2023 to 30 June 2023
Submitted on 28 Sep 2022
Repayment History
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