THE PROM @ NEW BRIGHTON LIMITED - WIRRAL


Company Profile Company Filings

Overview

THE PROM @ NEW BRIGHTON LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
THE PROM @ NEW BRIGHTON LIMITED was incorporated 10 years ago on 09/08/2013 and has the registered number: 08644203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE PROM @ NEW BRIGHTON LIMITED - WIRRAL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HHL PROPERTY MANAGEMENT LTD
377 HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 0RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

HHL PROPERTY MANAGEMENT LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HHL COMPANY SECRETARIES LIMITED Corporate Secretary 2015-03-18 CURRENT
MR MICHAEL PURVES ROBERTSON Feb 1953 British Director 2022-08-01 CURRENT
MR MICHAEL JOHN POVER Feb 1968 British Director 2017-11-07 CURRENT
MS NICOLA JANE PARKER Jan 1964 British Director 2019-01-10 CURRENT
MRS MELANIE O'CONNOR Dec 1962 British Director 2023-03-28 CURRENT
MR DAVID ROBERT MAY Jul 1970 British Director 2023-04-05 CURRENT
MRS LINDA JONES Dec 1943 British Director 2021-12-21 CURRENT
MR STEPHEN KENNETH WARD May 1958 British Director 2016-12-15 UNTIL 2021-11-04 RESIGNED
MR PETER REGINALD RUSSELL Apr 1943 British Director 2016-12-16 UNTIL 2018-12-13 RESIGNED
DR JILL ANDRAE RENWICK Feb 1954 British Director 2016-12-14 UNTIL 2018-11-22 RESIGNED
MRS IRENE MARGARET PRITCHARD Sep 1950 British Director 2016-12-14 UNTIL 2023-03-23 RESIGNED
MRS JOAN MERRALL Apr 1938 British Director 2016-12-15 UNTIL 2017-11-07 RESIGNED
MR BRIAN MEHARG Oct 1952 British Director 2013-08-09 UNTIL 2016-12-14 RESIGNED
MR IAIN GRENVILLE MACKIE Nov 1960 British Director 2016-12-14 UNTIL 2021-09-14 RESIGNED
MR DANIEL PETER HYND May 1984 British Director 2013-08-09 UNTIL 2016-12-14 RESIGNED
MRS CHRISTINE MARY CRAN Apr 1942 British Director 2019-01-11 UNTIL 2022-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Peter Hynd 2016-07-01 - 2017-08-01 5/1984 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE RESTAURANTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE OPEN SPACES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROMENADE CAR PARKS LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SILK STREET HOTEL LIVERPOOL LIMITED AVENUE DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
ION PROPERTY DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NEPTUNE HOTELS LIMITED RICHMOND ENGLAND Active SMALL 55100 - Hotels and similar accommodation
NEPTUNE PFI RUTHIN LIMITED MANCHESTER ENGLAND Dissolved... FULL 85600 - Educational support services
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PIONEER PEOPLE WIRRAL IRBY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
BROOKLYN'S RESTAURANTS LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
NEPTUNE INPARTNERSHIP LIMITED MANCHESTER ENGLAND Active DORMANT 41100 - Development of building projects
ION LIVERPOOL PARTNERSHIP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROMENADE BALTIC LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
ION SHOT TOWER LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY VENTURES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
PROMENADE PARLA LIVING LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ION STEAM MILL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Prom @ New Brighton Limited 31/12/2022 iXBRL 2023-06-20 31-12-2022 £24 Cash £24 equity
The Prom @ New Brighton Limited 31/12/2021 iXBRL 2022-09-29 31-12-2021 £24 Cash £24 equity
THE PROM @ NEW BRIGHTON LIMITED 2021-06-22 31-12-2020 £24 Cash £24 equity
THE PROM @ NEW BRIGHTON LIMITED 2020-07-18 31-12-2019 £24 Cash £24 equity
Dormant Company Accounts - THE PROM @ NEW BRIGHTON LIMITED 2018-11-30 31-08-2018 £24 Cash £24 equity
Dormant Company Accounts - THE PROM @ NEW BRIGHTON LIMITED 2018-05-10 31-08-2017 £24 Cash £24 equity
Micro-entity Accounts - THE PROM @ NEW BRIGHTON LIMITED 2017-04-21 31-08-2016 £24 equity
Dormant Company Accounts - THE PROM @ NEW BRIGHTON LIMITED 2016-06-15 31-08-2015 £24 Cash £24 equity
Dormant Company Accounts - THE PROM @ NEW BRIGHTON LIMITED 2015-03-19 31-08-2014 £24 equity

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