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Home > England & Wales Companies > PROMENADE TRUSTEE COMPANY LIMITED
Company Information for

PROMENADE TRUSTEE COMPANY LIMITED

THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH,
Company Registration Number
04170966
Private Limited Company
Active

Company Overview

About Promenade Trustee Company Ltd
PROMENADE TRUSTEE COMPANY LIMITED was founded on 2001-03-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Promenade Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMENADE TRUSTEE COMPANY LIMITED
 
Legal Registered Office
THIRD FLOOR
95 THE PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
Other companies in GL50
 
Filing Information
Company Number 04170966
Company ID Number 04170966
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB320136752  
Last Datalog update: 2024-06-05 17:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMENADE TRUSTEE COMPANY LIMITED
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Company Officers of PROMENADE TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PROMENADE SECRETARIES LIMITED
 Company Secretary 2003-10-31
MATTHEW COLUMB CAIN
 Director 2015-06-12
ROSEMARY HELEN CHAMBERLAYNE
 Director 2015-06-12
MICHAEL COTLICK
 Director 2015-06-12
STEPHEN MILES CHURCHILL GREEN
 Director 2015-06-12
PAUL DAVID HUNSTON
 Director 2013-04-30
TIMOTHY WILLIAM OSBORNE
 Director 2015-06-12
STEPHEN PALLISTER
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL REAME FULLERLOVE
 Director 2015-06-12 2017-04-28
MARK HENRY DAVID PAYNE
 Director 2015-06-12 2015-12-02
WOF DIRECTORS (NO 1) LIMITED
 Director 2003-10-31 2015-06-12
WOF DIRECTORS NO 2 LIMITED
 Director 2003-10-31 2015-06-12
CHRISTOPHER RODERICK JAMES MARLOW
 Director 2008-11-12 2013-04-30
QUADRANGLE SECRETARIES LIMITED
 Company Secretary 2001-03-01 2003-10-31
NEPTUNE DIRECTORS LIMITED
 Director 2001-03-01 2003-10-31
STOORNE SERVICES LIMITED
 Director 2001-03-01 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PROMENADE SECRETARIES LIMITED ASH MOSS LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
PROMENADE SECRETARIES LIMITED COALITION FOR INCLUSIVE CAPITALISM LIMITED Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
PROMENADE SECRETARIES LIMITED VAM SYSTEM LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SONDER EUROPE LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
PROMENADE SECRETARIES LIMITED MOBERGE HOLDINGS LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED NELIA NOMINEES LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
PROMENADE SECRETARIES LIMITED CEG GLOBAL LIMITED Company Secretary 2016-11-04 CURRENT 2016-07-15 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED LG CAPITAL (UK) LIMITED Company Secretary 2016-10-05 CURRENT 2016-04-12 Active
PROMENADE SECRETARIES LIMITED UNLIMITED & PARTNER LTD. Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-02-27
PROMENADE SECRETARIES LIMITED REDBRIDGE DTA UK LIMITED Company Secretary 2016-06-23 CURRENT 2014-12-15 Active
PROMENADE SECRETARIES LIMITED THE KURT AND MAGDA STERN FOUNDATION Company Secretary 2016-06-22 CURRENT 2015-12-24 Active
PROMENADE SECRETARIES LIMITED R FOR CHOCOLATE LIMITED Company Secretary 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL OPERATIONS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-13 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD. Company Secretary 2015-10-26 CURRENT 2014-10-22 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CONCORDIA CHOCOLATE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PROMENADE SECRETARIES LIMITED DILWYN PROPERTIES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
PROMENADE SECRETARIES LIMITED HEATHCO COUNTRY HOMES LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
PROMENADE SECRETARIES LIMITED HEATHCO HOMES LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL ADVISORS LIMITED Company Secretary 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-11-08
PROMENADE SECRETARIES LIMITED OLD CASTLE NOMINEES LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED FARO PROTECTOR LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
PROMENADE SECRETARIES LIMITED LYDHURST MANAGEMENT SERVICES LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED CHANGEVENTURE LIMITED Company Secretary 2014-09-18 CURRENT 1986-11-11 Active
PROMENADE SECRETARIES LIMITED OVINGTON GARDEN NOMINEES LIMITED Company Secretary 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED THE FUND FOR INCLUSIVE PROSPERITY Company Secretary 2014-05-06 CURRENT 2014-05-01 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY PROPERTY LAWYERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-04-27 Active
PROMENADE SECRETARIES LIMITED TOWN & COUNTRY CONVEYANCERS LIMITED Company Secretary 2014-04-01 CURRENT 1999-01-26 Active
PROMENADE SECRETARIES LIMITED BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED Company Secretary 2014-03-31 CURRENT 1997-04-01 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED ROZA NOMINEES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Active
PROMENADE SECRETARIES LIMITED ECOMM CONSULTANCY LIMITED Company Secretary 2014-03-05 CURRENT 2014-03-05 Dissolved 2018-04-10
PROMENADE SECRETARIES LIMITED THURLESTONE HOMES LIMITED Company Secretary 2014-02-26 CURRENT 1998-02-27 Dissolved 2017-06-13
PROMENADE SECRETARIES LIMITED GREENOAKS GLOBAL HOLDINGS LTD. Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
PROMENADE SECRETARIES LIMITED KPG NOMINEES LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
PROMENADE SECRETARIES LIMITED ST LUKE'S MEWS NOMINEES LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED AENEID NOMINEES LIMITED Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
PROMENADE SECRETARIES LIMITED KIRBY NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED VICOLD NOMINEES LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
PROMENADE SECRETARIES LIMITED SEED INVEST LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED OAK RESOURCES LIMITED Company Secretary 2012-10-19 CURRENT 2006-06-19 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED C E G EUROPE LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
PROMENADE SECRETARIES LIMITED MYCO CAPITAL LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2016-04-05
PROMENADE SECRETARIES LIMITED FIRST FINANCIAL NETWORK (UK) LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Dissolved 2017-01-03
PROMENADE SECRETARIES LIMITED BORA INVESTMENTS LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Active
PROMENADE SECRETARIES LIMITED LILY INVESTMENTS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
PROMENADE SECRETARIES LIMITED CLAVERLEY HOUSE NOMINEES LIMITED Company Secretary 2011-12-01 CURRENT 2011-12-01 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED LACERTA LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED RIELLA NOMINEES LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
PROMENADE SECRETARIES LIMITED CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-06-30
PROMENADE SECRETARIES LIMITED DECISION TREE INVESTMENTS (UK) LIMITED Company Secretary 2011-02-04 CURRENT 2011-02-04 Active
PROMENADE SECRETARIES LIMITED BARINA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED KYEEMA LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED WILTSHIRE LAND LIMITED Company Secretary 2010-09-14 CURRENT 2010-09-14 Active
PROMENADE SECRETARIES LIMITED HHMS NOMINEES LIMITED Company Secretary 2010-09-02 CURRENT 2010-09-02 Dissolved 2018-04-24
PROMENADE SECRETARIES LIMITED TAYGETE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ELECKRA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED HALCYONE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED CELAENO LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED STEROPE LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED ARCASMA LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PROMENADE SECRETARIES LIMITED BLUE OIL LIMITED Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED BLUE OIL TRADING LIMITED Company Secretary 2010-01-16 CURRENT 2010-01-16 Dissolved 2017-06-06
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS AUCTIONS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS TELECOMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PROMENADE SECRETARIES LIMITED COMPETITION ECONOMISTS GROUP EUROPE LIMITED Company Secretary 2007-10-01 CURRENT 2007-10-01 Active
PROMENADE SECRETARIES LIMITED EPPLE NOMINEES LIMITED Company Secretary 2007-08-21 CURRENT 2007-08-21 Dissolved 2017-12-12
PROMENADE SECRETARIES LIMITED EASTONE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
PROMENADE SECRETARIES LIMITED PROMENADE CAPITAL MANAGEMENT LIMITED Company Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2018-05-22
PROMENADE SECRETARIES LIMITED VIKTOR ADVISORS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2016-07-05
PROMENADE SECRETARIES LIMITED LOUMIN ESTATES LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
PROMENADE SECRETARIES LIMITED BAYSHILL PROPERTIES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active
PROMENADE SECRETARIES LIMITED ULIXES NOMINEES LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED COURCHEVAL NOMINEES LIMITED Company Secretary 2005-05-12 CURRENT 2000-07-21 Dissolved 2016-01-19
PROMENADE SECRETARIES LIMITED SKI SAVOIE FAYRE LIMITED Company Secretary 2005-05-12 CURRENT 1998-07-27 Active
PROMENADE SECRETARIES LIMITED LILLIFARMS LIMITED Company Secretary 2005-05-12 CURRENT 1983-03-31 Active
PROMENADE SECRETARIES LIMITED CARDYNHAM LIMITED Company Secretary 2004-06-18 CURRENT 1999-07-05 Liquidation
PROMENADE SECRETARIES LIMITED PELENNOR LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-06 Dissolved 2013-08-20
PROMENADE SECRETARIES LIMITED BONAPARTE GROUP LIMITED Company Secretary 2004-01-19 CURRENT 2001-01-16 Active
PROMENADE SECRETARIES LIMITED ROTHERMERE NOMINEES LIMITED Company Secretary 2003-11-11 CURRENT 1997-04-01 Dissolved 2013-11-19
PROMENADE SECRETARIES LIMITED VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED Company Secretary 2003-11-06 CURRENT 1999-11-24 Dissolved 2017-03-21
PROMENADE SECRETARIES LIMITED CHELTHOLDING 6 LIMITED Company Secretary 2003-10-31 CURRENT 2002-01-11 Dissolved 2015-01-27
PROMENADE SECRETARIES LIMITED CHELTHOLDING NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1998-04-29 Dissolved 2016-11-29
PROMENADE SECRETARIES LIMITED CLOISTER COMPANY LIMITED Company Secretary 2003-10-31 CURRENT 1995-07-31 Active
PROMENADE SECRETARIES LIMITED DELAGYLE FISHING LIMITED Company Secretary 2003-10-31 CURRENT 1976-08-26 Active
PROMENADE SECRETARIES LIMITED DELAFIELD HOLDINGS LIMITED Company Secretary 2003-10-31 CURRENT 1982-03-01 Active
PROMENADE SECRETARIES LIMITED CHELTRADING 288 LIMITED Company Secretary 2003-10-31 CURRENT 2000-12-22 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED SOUTH LODGE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2003-05-06 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (1989) COMPANY Company Secretary 2003-10-31 CURRENT 1982-05-18 Active
PROMENADE SECRETARIES LIMITED GUIDAR LIMITED Company Secretary 2003-10-31 CURRENT 1988-03-09 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED AQUAMARINE INVESTMENTS LIMITED Company Secretary 2003-10-31 CURRENT 1989-02-01 Active
PROMENADE SECRETARIES LIMITED BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Company Secretary 2003-10-31 CURRENT 1989-10-13 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE SERVICES LIMITED Company Secretary 2003-10-31 CURRENT 1990-01-01 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE NOMINEES (2000) LIMITED Company Secretary 2003-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED BILLING PLACE NOMINEES LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active
PROMENADE SECRETARIES LIMITED LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Company Secretary 2003-10-31 CURRENT 2002-08-23 Active - Proposal to Strike off
PROMENADE SECRETARIES LIMITED SHOTESHAM FARMS LIMITED Company Secretary 2003-10-31 CURRENT 1989-03-17 Active
PROMENADE SECRETARIES LIMITED QUADRANGLE TRUSTEE COMPANY Company Secretary 2003-10-31 CURRENT 1974-09-05 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 1) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
PROMENADE SECRETARIES LIMITED W O F DIRECTORS (NO 2) LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-21 Active
MATTHEW COLUMB CAIN QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
MATTHEW COLUMB CAIN QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
MATTHEW COLUMB CAIN QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
MATTHEW COLUMB CAIN QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
MATTHEW COLUMB CAIN QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
MATTHEW COLUMB CAIN W O F DIRECTORS (NO 2) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
ROSEMARY HELEN CHAMBERLAYNE ALBERT NOMINEES LIMITED Director 2017-04-28 CURRENT 2008-06-17 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE WILTSHIRE LAND LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active
ROSEMARY HELEN CHAMBERLAYNE LANCASTER SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-18 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE BEAUFORT SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-19 Dissolved 2018-06-12
ROSEMARY HELEN CHAMBERLAYNE RICHMOND SHARES LIMITED Director 2017-04-28 CURRENT 2009-06-18 Dissolved 2018-06-12
ROSEMARY HELEN CHAMBERLAYNE LACERTA LIMITED Director 2017-04-28 CURRENT 2011-06-16 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE TAYGETE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE GUIDAR LIMITED Director 2017-04-28 CURRENT 1988-03-09 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE ELECKRA LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE HALCYONE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE CELAENO LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE STEROPE LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE ARCASMA LIMITED Director 2017-04-28 CURRENT 2010-02-22 Active
ROSEMARY HELEN CHAMBERLAYNE NELIA NOMINEES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
ROSEMARY HELEN CHAMBERLAYNE CHELTHOLDING NOMINEES LIMITED Director 2016-01-17 CURRENT 1998-04-29 Dissolved 2016-11-29
ROSEMARY HELEN CHAMBERLAYNE OVINGTON GARDEN NOMINEES LIMITED Director 2016-01-17 CURRENT 2014-08-18 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
ROSEMARY HELEN CHAMBERLAYNE QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
ROSEMARY HELEN CHAMBERLAYNE RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
ROSEMARY HELEN CHAMBERLAYNE LILY INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2011-12-06 Active
ROSEMARY HELEN CHAMBERLAYNE KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
ROSEMARY HELEN CHAMBERLAYNE ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
ROSEMARY HELEN CHAMBERLAYNE PROMENADE SECRETARIES LIMITED Director 2014-11-13 CURRENT 2003-10-16 Active
ROSEMARY HELEN CHAMBERLAYNE W O F DIRECTORS (NO 1) LIMITED Director 2014-11-13 CURRENT 2003-10-21 Active
ROSEMARY HELEN CHAMBERLAYNE W O F DIRECTORS (NO 2) LIMITED Director 2014-11-13 CURRENT 2003-10-21 Active
MICHAEL COTLICK QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
MICHAEL COTLICK QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
MICHAEL COTLICK QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
MICHAEL COTLICK QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
MICHAEL COTLICK QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
MICHAEL COTLICK PROMENADE SECRETARIES LIMITED Director 2015-01-21 CURRENT 2003-10-16 Active
MICHAEL COTLICK W O F DIRECTORS (NO 1) LIMITED Director 2015-01-21 CURRENT 2003-10-21 Active
MICHAEL COTLICK W O F DIRECTORS (NO 2) LIMITED Director 2015-01-21 CURRENT 2003-10-21 Active
STEPHEN MILES CHURCHILL GREEN CLOISTER COMPANY LIMITED Director 2017-04-28 CURRENT 1995-07-31 Active
STEPHEN MILES CHURCHILL GREEN DILWYN PROPERTIES LIMITED Director 2017-04-28 CURRENT 2015-06-25 Active
STEPHEN MILES CHURCHILL GREEN WISTERIA MANOR LIMITED Director 2017-04-28 CURRENT 2015-08-06 Active
STEPHEN MILES CHURCHILL GREEN BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2017-03-31 CURRENT 1989-10-13 Active
STEPHEN MILES CHURCHILL GREEN NELIA NOMINEES LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
STEPHEN MILES CHURCHILL GREEN HHMS NOMINEES LIMITED Director 2016-01-16 CURRENT 2010-09-02 Dissolved 2018-04-24
STEPHEN MILES CHURCHILL GREEN CAMELEY HOUSE NOMINEES LIMITED Director 2016-01-16 CURRENT 2009-06-02 Active
STEPHEN MILES CHURCHILL GREEN SOUTH LODGE NOMINEES LIMITED Director 2016-01-16 CURRENT 2003-05-06 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN ULIXES NOMINEES LIMITED Director 2016-01-16 CURRENT 2006-01-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN HEATHCO COUNTRY HOMES LIMITED Director 2015-10-13 CURRENT 2015-05-28 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
STEPHEN MILES CHURCHILL GREEN AQUAMARINE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1989-02-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN FAWLEY COURT ESTATES LIMITED Director 2015-06-12 CURRENT 2010-06-24 Active
STEPHEN MILES CHURCHILL GREEN QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
STEPHEN MILES CHURCHILL GREEN RIBAND LIMITED Director 2015-06-12 CURRENT 1988-03-09 Active - Proposal to Strike off
STEPHEN MILES CHURCHILL GREEN RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
STEPHEN MILES CHURCHILL GREEN LILY INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2011-12-06 Active
STEPHEN MILES CHURCHILL GREEN KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
STEPHEN MILES CHURCHILL GREEN ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE CAPITAL MANAGEMENT LIMITED Director 2010-09-01 CURRENT 2006-06-06 Dissolved 2018-05-22
STEPHEN MILES CHURCHILL GREEN SHOTESHAM FARMS LIMITED Director 2010-01-27 CURRENT 1989-03-17 Active
STEPHEN MILES CHURCHILL GREEN PROMENADE SECRETARIES LIMITED Director 2006-05-01 CURRENT 2003-10-16 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 1) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
STEPHEN MILES CHURCHILL GREEN W O F DIRECTORS (NO 2) LIMITED Director 2006-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON R FOR CHOCOLATE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2016-10-04
PAUL DAVID HUNSTON CONCORDIA CHOCOLATE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2016-10-04
PAUL DAVID HUNSTON WISTERIA MANOR LIMITED Director 2015-10-05 CURRENT 2015-08-06 Active
PAUL DAVID HUNSTON DILWYN PROPERTIES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
PAUL DAVID HUNSTON ALBERT NOMINEES LIMITED Director 2015-06-16 CURRENT 2008-06-17 Active - Proposal to Strike off
PAUL DAVID HUNSTON WILTSHIRE LAND LIMITED Director 2015-06-16 CURRENT 2010-09-14 Active
PAUL DAVID HUNSTON CLOISTER COMPANY LIMITED Director 2015-06-16 CURRENT 1995-07-31 Active
PAUL DAVID HUNSTON LANCASTER SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON BEAUFORT SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-19 Dissolved 2018-06-12
PAUL DAVID HUNSTON RICHMOND SHARES LIMITED Director 2015-06-16 CURRENT 2009-06-18 Dissolved 2018-06-12
PAUL DAVID HUNSTON LACERTA LIMITED Director 2015-06-16 CURRENT 2011-06-16 Active - Proposal to Strike off
PAUL DAVID HUNSTON BORA INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2012-06-07 Active
PAUL DAVID HUNSTON TAYGETE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON GUIDAR LIMITED Director 2015-06-16 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED Director 2015-06-16 CURRENT 1989-10-13 Active
PAUL DAVID HUNSTON ELECKRA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON HALCYONE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON CELAENO LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON STEROPE LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON ARCASMA LIMITED Director 2015-06-16 CURRENT 2010-02-22 Active
PAUL DAVID HUNSTON MYCO CAPITAL LTD Director 2015-06-12 CURRENT 2012-07-25 Dissolved 2016-04-05
PAUL DAVID HUNSTON CHELTHOLDING NOMINEES LIMITED Director 2015-06-12 CURRENT 1998-04-29 Dissolved 2016-11-29
PAUL DAVID HUNSTON HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-08-29 Dissolved 2016-12-27
PAUL DAVID HUNSTON HHMS NOMINEES LIMITED Director 2015-06-12 CURRENT 2010-09-02 Dissolved 2018-04-24
PAUL DAVID HUNSTON DELAFIELD HOLDINGS LIMITED Director 2015-06-12 CURRENT 1982-03-01 Active
PAUL DAVID HUNSTON CAMELEY HOUSE NOMINEES LIMITED Director 2015-06-12 CURRENT 2009-06-02 Active
PAUL DAVID HUNSTON KIRBY NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON VICOLD NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-01 Active
PAUL DAVID HUNSTON BILLING PLACE NOMINEES LIMITED Director 2015-06-12 CURRENT 2002-08-23 Active
PAUL DAVID HUNSTON AENEID NOMINEES LIMITED Director 2015-06-12 CURRENT 2013-03-19 Active
PAUL DAVID HUNSTON BBG NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2016-11-01
PAUL DAVID HUNSTON EPPLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2007-08-21 Dissolved 2017-12-12
PAUL DAVID HUNSTON ST LUKE'S MEWS NOMINEES LIMITED Director 2015-06-08 CURRENT 2013-05-31 Dissolved 2017-12-12
PAUL DAVID HUNSTON OVINGTON GARDEN NOMINEES LIMITED Director 2015-06-08 CURRENT 2014-08-18 Active - Proposal to Strike off
PAUL DAVID HUNSTON OLD CASTLE NOMINEES LIMITED Director 2015-06-08 CURRENT 2015-03-03 Dissolved 2017-12-12
PAUL DAVID HUNSTON CLAVERLEY HOUSE NOMINEES LIMITED Director 2015-06-08 CURRENT 2011-12-01 Dissolved 2018-04-24
PAUL DAVID HUNSTON FARMCOTE HALL NOMINEES LIMITED Director 2015-06-08 CURRENT 2009-01-27 Dissolved 2018-05-29
PAUL DAVID HUNSTON SOUTH LODGE NOMINEES LIMITED Director 2015-06-08 CURRENT 2003-05-06 Active - Proposal to Strike off
PAUL DAVID HUNSTON ULIXES NOMINEES LIMITED Director 2015-06-08 CURRENT 2006-01-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON ASCOTT FARMS LIMITED Director 2015-05-15 CURRENT 1973-06-11 Active
PAUL DAVID HUNSTON PROMENADE CAPITAL MANAGEMENT LIMITED Director 2015-05-14 CURRENT 2006-06-06 Dissolved 2018-05-22
PAUL DAVID HUNSTON SHOTESHAM FARMS LIMITED Director 2015-05-14 CURRENT 1989-03-17 Active
PAUL DAVID HUNSTON RIELLA NOMINEES LIMITED Director 2015-05-06 CURRENT 2011-06-06 Active
PAUL DAVID HUNSTON KPG NOMINEES LIMITED Director 2015-05-06 CURRENT 2013-07-01 Active
PAUL DAVID HUNSTON ROZA NOMINEES LIMITED Director 2015-05-06 CURRENT 2014-03-13 Active
PAUL DAVID HUNSTON THE FUND FOR INCLUSIVE PROSPERITY Director 2014-11-18 CURRENT 2014-05-01 Active
PAUL DAVID HUNSTON CHANGEVENTURE LIMITED Director 2014-09-09 CURRENT 1986-11-11 Active
PAUL DAVID HUNSTON CRYSTAL FOUNTAIN VILLAGE MANAGEMENT LIMITED Director 2013-04-30 CURRENT 2011-05-06 Dissolved 2015-06-30
PAUL DAVID HUNSTON QUADRANGLE NOMINEES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (1989) COMPANY Director 2013-04-30 CURRENT 1982-05-18 Active
PAUL DAVID HUNSTON AQUAMARINE INVESTMENTS LIMITED Director 2013-04-30 CURRENT 1989-02-01 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE SERVICES LIMITED Director 2013-04-30 CURRENT 1990-01-01 Active
PAUL DAVID HUNSTON QUADRANGLE NOMINEES (2000) LIMITED Director 2013-04-30 CURRENT 1998-07-27 Active - Proposal to Strike off
PAUL DAVID HUNSTON LILY INVESTMENTS LIMITED Director 2013-04-30 CURRENT 2011-12-06 Active
PAUL DAVID HUNSTON QUADRANGLE TRUSTEE COMPANY Director 2013-04-30 CURRENT 1974-09-05 Active
PAUL DAVID HUNSTON RIBAND LIMITED Director 2013-04-30 CURRENT 1988-03-09 Active - Proposal to Strike off
PAUL DAVID HUNSTON FAWLEY COURT ESTATES LIMITED Director 2012-01-25 CURRENT 2010-06-24 Active
PAUL DAVID HUNSTON NATURAL PLANET LTD Director 2010-10-22 CURRENT 2010-10-22 Dissolved 2013-09-24
PAUL DAVID HUNSTON PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
PAUL DAVID HUNSTON SUTTON INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2015-08-07
PAUL DAVID HUNSTON LAKE FINANCIAL LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON TRYFYN INVESTMENTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Dissolved 2016-11-01
PAUL DAVID HUNSTON SEED INVEST LIMITED Director 2008-08-06 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON OAK RESOURCES LIMITED Director 2006-08-21 CURRENT 2006-06-19 Active - Proposal to Strike off
PAUL DAVID HUNSTON CH NOMINEES LIMITED Director 1999-09-01 CURRENT 1998-12-21 Active - Proposal to Strike off
TIMOTHY WILLIAM OSBORNE CRANHAM COMMON TRUST Director 2017-11-02 CURRENT 2008-03-10 Active
TIMOTHY WILLIAM OSBORNE LIFTING THE BLUES Director 2016-01-07 CURRENT 2016-01-07 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
TIMOTHY WILLIAM OSBORNE QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
TIMOTHY WILLIAM OSBORNE QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
TIMOTHY WILLIAM OSBORNE BLUE H GROUP TECHNOLOGIES LTD Director 2008-11-27 CURRENT 2004-08-26 Dissolved 2017-08-29
TIMOTHY WILLIAM OSBORNE DIAGEM TRADING LIMITED Director 2007-02-14 CURRENT 2006-03-20 Active
TIMOTHY WILLIAM OSBORNE ZETA PETROLEUM PLC Director 2006-03-31 CURRENT 2005-09-12 Active
TIMOTHY WILLIAM OSBORNE W O F DIRECTORS (NO 1) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
TIMOTHY WILLIAM OSBORNE W O F DIRECTORS (NO 2) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
TIMOTHY WILLIAM OSBORNE PROMENADE SECRETARIES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
STEPHEN PALLISTER LILLIFARMS LIMITED Director 2016-04-13 CURRENT 1983-03-31 Active
STEPHEN PALLISTER DELAGYLE FISHING LIMITED Director 2016-02-09 CURRENT 1976-08-26 Active
STEPHEN PALLISTER DELAFIELD HOLDINGS LIMITED Director 2016-01-14 CURRENT 1982-03-01 Active
STEPHEN PALLISTER KIRBY NOMINEES LIMITED Director 2016-01-14 CURRENT 2013-03-01 Active
STEPHEN PALLISTER VICOLD NOMINEES LIMITED Director 2016-01-14 CURRENT 2013-03-01 Active
STEPHEN PALLISTER BILLING PLACE NOMINEES LIMITED Director 2016-01-14 CURRENT 2002-08-23 Active
STEPHEN PALLISTER QUADRANGLE NOMINEES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN PALLISTER QUADRANGLE NOMINEES (1989) COMPANY Director 2015-06-12 CURRENT 1982-05-18 Active
STEPHEN PALLISTER QUADRANGLE TRUSTEE SERVICES LIMITED Director 2015-06-12 CURRENT 1990-01-01 Active
STEPHEN PALLISTER QUADRANGLE NOMINEES (2000) LIMITED Director 2015-06-12 CURRENT 1998-07-27 Active - Proposal to Strike off
STEPHEN PALLISTER QUADRANGLE TRUSTEE COMPANY Director 2015-06-12 CURRENT 1974-09-05 Active
STEPHEN PALLISTER DECISION TREE INVESTMENTS (UK) LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
STEPHEN PALLISTER PROMENADE SECRETARIES LIMITED Director 2010-05-01 CURRENT 2003-10-16 Active
STEPHEN PALLISTER W O F DIRECTORS (NO 1) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
STEPHEN PALLISTER W O F DIRECTORS (NO 2) LIMITED Director 2010-05-01 CURRENT 2003-10-21 Active
STEPHEN PALLISTER GLOUCESTERSHIRE GATEWAY TRUST Director 2009-03-24 CURRENT 2009-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM OSBORNE
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER SHAYLE
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-04MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-02AP01DIRECTOR APPOINTED MATTHEW PETER SHAYLE
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-23CH01Director's details changed for Mr Matthew Columb Cain on 2020-03-23
2020-03-23PSC04Change of details for Mr Matthew Columb Cain as a person with significant control on 2020-03-23
2020-02-05RP04PSC04Second filing of chage of details of person of significant controlMichael Cotlick
2020-01-23PSC04Change of details for person with significant control
2020-01-22CH01Director's details changed for Mr Michael Cotlick on 2017-08-01
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY HELEN CHAMBERLAYNE
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-21AA01Current accounting period extended from 31/03/19 TO 30/09/19
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-05-11CH01Director's details changed for Mr Matthew Columb Cain on 2018-05-11
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REAME FULLERLOVE
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-13CH01Director's details changed for Mr Stephen Miles Churchill Green on 2016-11-09
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENRY DAVID PAYNE
2015-06-15AP01DIRECTOR APPOINTED MR MICHAEL COTLICK
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 1 LIMITED
2015-06-15AP01DIRECTOR APPOINTED STEPHEN PALLISTER
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR WOF DIRECTORS NO 2 LIMITED
2015-06-12AP01DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE
2015-06-12AP01DIRECTOR APPOINTED MR MICHAEL REAME FULLERLOVE
2015-06-12AP01DIRECTOR APPOINTED MR MATTHEW COLUMB CAIN
2015-06-12AP01DIRECTOR APPOINTED ROSEMARY HELEN CHAMBERLAYNE
2015-06-12AP01DIRECTOR APPOINTED STEPHEN MILES CHURCHILL GREEN
2015-06-12AP01DIRECTOR APPOINTED TIMOTHY WILLIAM OSBORNE
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/03/14 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARLOW
2013-05-01AP01DIRECTOR APPOINTED PAUL DAVID HUNSTON
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0101/03/13 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0101/03/12 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0101/03/11 FULL LIST
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03AR0101/03/10 FULL LIST
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODERICK JAMES MARLOW / 16/10/2009
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-14288aDIRECTOR APPOINTED CHRISTOPHER RODERICK JAMES MARLOW
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-01363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-01363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-08363aRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-09363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-09363aRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2001-06-14288cDIRECTOR'S PARTICULARS CHANGED
2001-06-14288cDIRECTOR'S PARTICULARS CHANGED
2001-05-17CERTNMCOMPANY NAME CHANGED CHELTRADING 298 LIMITED CERTIFICATE ISSUED ON 16/05/01
2001-05-10287REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX
2001-03-08(W)ELRESS386 DIS APP AUDS 05/03/01
2001-03-08(W)ELRESS366A DISP HOLDING AGM 05/03/01
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMENADE TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROMENADE TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMENADE TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-09-30

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 TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of PROMENADE TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROMENADE TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMENADE TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROMENADE TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 1HH