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Promenade Park Properties Limited

Promenade Park Properties Limited is an active company incorporated on 3 October 2022 with the registered office located in Sunderland, Tyne and Wear. Promenade Park Properties Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
14394618
Private limited company
Age
3 years
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Old School
Simpson Street
Sunderland
Tyne & Wear
SR4 6DR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Jun 1960
Mr Richard Grahame Marsden
PSC • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Shildon AFC Cic
Diane Dent and David Ian Dent are mutual people.
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Richard Grahame Marsden is a mutual person.
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David Ian Dent is a mutual person.
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Richard Grahame Marsden is a mutual person.
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Diane Dent is a mutual person.
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Richard Grahame Marsden is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£781
Increased by £781 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.24K
Increased by £139.14K (+139142%)
Total Liabilities
-£143.81K
Increased by £143.81K (%)
Net Assets
-£4.57K
Decreased by £4.67K (-4667%)
Debt Ratio (%)
103%
Increased by 103.28% (%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 25 Jul 2025
Mr Michael Edwards Hewitson Appointed
4 Months Ago on 6 Jun 2025
Mr Richard Grahame Marsden (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Hewitson Group Ltd (PSC) Appointed
4 Months Ago on 6 Jun 2025
Diane Dent Resigned
5 Months Ago on 7 May 2025
David Ian Dent Resigned
5 Months Ago on 7 May 2025
Diane Dent (PSC) Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mr Richard Grahame Marsden (PSC) Details Changed
2 Years Ago on 3 Oct 2023
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Documents
Change of details for Mr Richard Grahame Marsden as a person with significant control on 3 October 2023
Submitted on 22 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 25 Jul 2025
Notification of Hewitson Group Ltd as a person with significant control on 6 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Michael Edwards Hewitson as a director on 6 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Richard Grahame Marsden as a person with significant control on 6 June 2025
Submitted on 23 Jun 2025
Termination of appointment of David Ian Dent as a director on 7 May 2025
Submitted on 13 May 2025
Termination of appointment of Diane Dent as a director on 7 May 2025
Submitted on 13 May 2025
Cessation of Diane Dent as a person with significant control on 7 May 2025
Submitted on 13 May 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 8 Oct 2024
Repayment History
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