Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
Company Information for

PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
Company Registration Number
05055588
Private Limited Company
Active

Company Overview

About Promenade Leisure Company (hunstanton) Ltd
PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED was founded on 2004-02-25 and has its registered office in Swaffham. The organisation's status is listed as "Active". Promenade Leisure Company (hunstanton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
 
Legal Registered Office
24 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH
Other companies in PE30
 
Filing Information
Company Number 05055588
Company ID Number 05055588
Date formed 2004-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB838441022  
Last Datalog update: 2024-07-05 19:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
Is this data useful to you?
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.
Companies with same name PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
The following companies were found which have the same name as PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMENADE LEISURE COMPANY (HUNSTANTON) T/A M J LARGE ICE CREAM LIMITED 24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active Company formed on the 2008-03-04
PROMENADE LEISURE COMPANY (HUNSTANTON) T/A SURFACE LIMITED 24 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH Active - Proposal to Strike off Company formed on the 2008-03-03

Company Officers of PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES LARGE
 Company Secretary 2004-02-25
MICHAEL JAMES LARGE
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE JANE LARGE
 Director 2004-02-25 2017-09-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-25 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES LARGE SUNNY HUNNY ICE CREAM COMPANY LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
MICHAEL JAMES LARGE HUNSTANTON ICE CREAM COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
MICHAEL JAMES LARGE PROMENADE LEISURE COMPANY (HUNSTANTON) T/A M J LARGE ICE CREAM LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
MICHAEL JAMES LARGE PROMENADE LEISURE COMPANY (HUNSTANTON) T/A SURFACE LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off

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
2024-05-03Unaudited abridged accounts made up to 2023-12-31
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-04-14Unaudited abridged accounts made up to 2022-12-31
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/19 FROM 30 Market Place Swaffham Norfolk PE37 7QH England
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-09-08PSC07CESSATION OF LAURIE JANE LARGE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE JANE LARGE
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 30 st James Street Kings Lynn Norfolk PE30 5DA
2017-02-09AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-18AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0125/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/02/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LARGE / 26/02/2011
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JANE LARGE / 26/02/2011
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES LARGE on 2011-02-26
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0125/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0125/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LARGE / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE JANE LARGE / 01/10/2009
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 26 KING STREET KING'S LYNN PE30 1HJ
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-03363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-06-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-0788(2)RAD 25/02/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-06225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-17CERTNMCOMPANY NAME CHANGED PROMENADE LEISURE (HUNSTANTON) L IMITED CERTIFICATE ISSUED ON 17/03/04
2004-02-25288bSECRETARY RESIGNED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LEISURE COMPANY (HUNSTANTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-23 Outstanding MICHAEL JAMES LARGE AND LAURIE JANE LARGE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LEISURE COMPANY (HUNSTANTON) LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
Trademarks
We have not found any records of PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE LEISURE COMPANY (HUNSTANTON) 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 (56102 - Unlicensed restaurants and cafes) as PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE LEISURE COMPANY (HUNSTANTON) 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 LEISURE COMPANY (HUNSTANTON) 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 LEISURE COMPANY (HUNSTANTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PE37 7QH