PROMENADE HOUSE MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

PROMENADE HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROMENADE HOUSE MANAGEMENT COMPANY LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13734250. The accounts status is DORMANT and accounts are next due on 31/08/2024.

PROMENADE HOUSE MANAGEMENT COMPANY LIMITED - BRISTOL

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
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 102, FILWOOD GREEN BUSINESS PARK
BRISTOL
BS4 1ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAYMOND GREEN Sep 1959 British Director 2024-05-20 CURRENT
MR ALASTAIR JOHN FRANCE Sep 1989 British Director 2024-05-20 CURRENT
MS NAOMI ELAINE DUNN Oct 1968 British Director 2024-05-20 CURRENT
MRS KAREN JOY YOUNG May 1964 British Director 2024-05-20 CURRENT
BLOQ MANAGEMENT SERVICES LIMITED Corporate Secretary 2023-01-19 CURRENT
MR STEWART JOHN GAIGER Jul 1980 British Director 2021-11-10 UNTIL 2024-05-20 RESIGNED
MR DAVID ROBERTSON GRAY Oct 1974 British Director 2021-11-10 UNTIL 2024-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pg Somerset Legion Limited 2021-11-10 Bristol Bs1 2nj   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARRIAGEWORKS MANAGEMENT LTD BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
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PG SOMERSET LEGION LIMITED BRISTOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
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PG CONSTRUCTION MANAGEMENT (HENBURY) LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PG RCM LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PG HOPE ROAD LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
GHL (PG ST CATHERINES BRISTOL) LIMITED LOUGHTON ENGLAND Active SMALL 41100 - Development of building projects
GHL (OLD GLOUCESTER ROAD BRISTOL) LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PG GLASTONBURY LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROMENADE HOUSE MANAGEMENT COMPANY LIMITED 2023-07-18 30-11-2022 £1 equity

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