PROMENADE COWLEY HILL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROMENADE COWLEY HILL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
PROMENADE COWLEY HILL LIMITED was incorporated 5 years ago on 05/04/2019 and has the registered number: 11929487. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PROMENADE COWLEY HILL LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2ND FLOOR
LIVERPOOL
MERSEYSIDE
L1 1RH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH JANE SPENCER Nov 1987 British Director 2023-03-09 CURRENT
MR BRIAN MEHARG Oct 1952 British Director 2019-04-05 CURRENT
SIMON PETER HYND Jul 1977 British Director 2023-03-09 CURRENT
MR PETER HYND Feb 1951 British Director 2019-04-05 CURRENT
MR PETER JAMES HYND Oct 1981 British Director 2023-03-09 CURRENT
MR DANIEL PETER HYND May 1984 British Director 2019-04-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Promenade Holdings Limited 2019-04-05 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 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
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
HOOLEY INVESTMENTS LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PROMENADE HESWALL LIMITED LIVERPOOL ENGLAND Active DORMANT 41100 - Development of building projects
PROMENADE LAND LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
PROMENADE_COWLEY_HILL_LIM - Accounts 2023-02-22 30-06-2022 £489 equity
PROMENADE_COWLEY_HILL_LIM - Accounts 2022-01-06 30-06-2021 £100 equity
PROMENADE_COWLEY_HILL_LIM - Accounts 2020-08-29 30-06-2020 £290,991 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 OFFICE INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROMENADE ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATHWOOD LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PROMENADE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
PROMENADE ELLESMERE PORT LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PROMENADE HESWALL LIMITED LIVERPOOL ENGLAND Active DORMANT 41100 - Development of building projects
B.R.D-BRAZIL LTD LIVERPOOL ENGLAND Active DORMANT 56101 - Licensed restaurants