Active
Company Information for PROMENADE OPEN SPACES LIMITED
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,
|
Company Registration Number
03148485
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROMENADE OPEN SPACES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, 2 QUEEN SQUARE LIVERPOOL L1 1RH Other companies in L1 | ||
Previous Names | ||
|
Company Number | 03148485 | |
---|---|---|
Company ID Number | 03148485 | |
Date formed | 1996-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB732332954 |
Last Datalog update: | 2024-07-05 19:53:01 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PETER HYND |
||
DANIEL PETER HYND |
||
PETER HYND |
||
BRIAN MEHARG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER HYND |
Company Secretary | ||
SIMON PETER HYND |
Director | ||
PETER ANTHONY O'BRIEN |
Director | ||
BRIAN MEHARG |
Company Secretary | ||
PETER HYND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ION STEAM MILL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
ION SHOT TOWER LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Liquidation | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
ION LIVERPOOL PARTNERSHIP LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
PROMENADE INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE PROPERTY MANAGEMENT LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE DEVELOPMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PROMENADE HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
PROMENADE PARLA LIVING LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY VENTURES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
PROMENADE BALTIC LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Liquidation | |
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED | Director | 2013-02-11 | CURRENT | 1992-06-23 | Active | |
PROMENADE RESTAURANTS LIMITED | Director | 2013-02-11 | CURRENT | 1996-01-18 | Active | |
PROMENADE OFFICE INVESTMENTS LIMITED | Director | 2013-02-11 | CURRENT | 1998-04-15 | Active | |
PROMENADE ESTATES LIMITED | Director | 2013-02-11 | CURRENT | 2002-09-18 | Active | |
BROOKLYN'S RESTAURANTS LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Liquidation | |
HEATHWOOD LAND LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Peter Hynd on 2022-09-15 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031484850005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HYND / 04/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/16 FROM Management Suite Queen Square Car Park Queen Square Liverpool Merseyside L1 1RH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER HYND / 04/01/2016 | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | Company name changed neptune open spaces management LIMITED\certificate issued on 02/07/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031484850005 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL PETER HYND on 2014-01-07 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DANIEL PETER HYND | |
AP03 | SECRETARY APPOINTED DANIEL PETER HYND | |
AP01 | DIRECTOR APPOINTED PETER HYND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HYND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HYND | |
AP01 | DIRECTOR APPOINTED MR BRIAN MEHARG | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HYND / 31/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM KING JOHN COURT 2 QUEEN SQUARE LIVERPOOL MERSEYSIDE L1 1RH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER O'BRIEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/02 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: NEPTUNE HOUSE COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/11/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 51,789 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 34,220 |
Creditors Due Within One Year | 2012-12-31 | £ 34,220 |
Creditors Due Within One Year | 2011-12-31 | £ 25,131 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROMENADE OPEN SPACES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 39,487 |
Cash Bank In Hand | 2012-12-31 | £ 24,070 |
Cash Bank In Hand | 2012-12-31 | £ 24,070 |
Cash Bank In Hand | 2011-12-31 | £ 25,047 |
Current Assets | 2013-12-31 | £ 51,791 |
Current Assets | 2012-12-31 | £ 34,222 |
Current Assets | 2012-12-31 | £ 34,222 |
Current Assets | 2011-12-31 | £ 25,133 |
Debtors | 2013-12-31 | £ 12,304 |
Debtors | 2012-12-31 | £ 10,152 |
Debtors | 2012-12-31 | £ 10,152 |
Shareholder Funds | 2013-12-31 | £ 0 |
Shareholder Funds | 2012-12-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PROMENADE OPEN SPACES LIMITED are:
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RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |