PROMENADE SECRETARIES LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

PROMENADE SECRETARIES LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
PROMENADE SECRETARIES LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934899. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PROMENADE SECRETARIES LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
GL50 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PALLISTER Jan 1963 British Director 2010-05-01 CURRENT
MR TIMOTHY WILLIAM OSBORNE Mar 1951 British Director 2003-10-16 CURRENT
MR PAUL DAVID HUNSTON Sep 1960 British Director 2010-05-01 CURRENT
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2006-05-01 CURRENT
MR MICHAEL COTLICK Feb 1977 Israeli Director 2015-01-21 CURRENT
MR MATTHEW COLUMB CAIN Feb 1969 British Director 2003-10-16 CURRENT
ROSEMARY HELEN CHAMBERLAYNE Oct 1978 British Director 2014-11-13 CURRENT
MRS EMMA FRANCES FRANKS Secretary 2016-01-01 CURRENT
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2003-10-17 UNTIL 2015-12-02 RESIGNED
MR DENIS CHRISTOPHER MOORE Oct 1953 British Director 2003-10-16 UNTIL 2008-10-31 RESIGNED
MR CHRISTOPHER RODERICK JAMES MARLOW Sep 1949 United Kingdom Director 2003-10-16 UNTIL 2013-04-30 RESIGNED
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2003-10-16 UNTIL 2017-04-28 RESIGNED
MICHAEL JAMES GLEESON British Secretary 2003-10-16 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Peter Shayle 2022-05-16 11/1981 Cheltenham   Gloucestershire Significant influence or control
Mrs Rosemary Helen Chamberlayne 2019-05-01 10/1978 Cheltenham   Glos Significant influence or control
Mr Michael Cotlick 2019-05-01 2/1977 Cheltenham   Glos Significant influence or control
Mr Michael Reame Fullerlove 2016-04-06 - 2017-04-28 5/1948 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Columb Cain 2016-04-06 2/1969 Cheltenham   Glos Significant influence or control
Mr Paul David Hunston 2016-04-06 9/1960 Cheltenham   Glos Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Pallister 2016-04-06 1/1963 Cheltenham   Glos Significant influence or control
Timothy William Osborne 2016-04-06 3/1951 Cheltenham   Glos Significant influence or control
Mr Stephen Miles Churchill Green 2016-04-06 4/1973 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROMENADE SECRETARIES LIMITED - Dormant Accounts 31/10/2023 2023-11-09 31-10-2023 £2 Cash £2 equity
PROMENADE SECRETARIES LIMITED - Dormant Accounts 31/10/2022 2023-06-23 31-10-2022 £2 Cash £2 equity
PROMENADE SECRETARIES LIMITED - Dormant Accounts 31/10/2021 2022-05-17 31-10-2021 £2 Cash
PROMENADE SECRETARIES LIMITED - Dormant Accounts 31/10/2020 2020-12-08 31-10-2020 £2 Cash
Accounts filed on 31-10-2019 2019-11-15 31-10-2019 £2 Cash £2 equity
Accounts filed on 31-10-2018 2018-11-14 31-10-2018 £2 Cash £2 equity
Accounts filed on 31-10-2017 2017-11-09 31-10-2017 £2 Cash £2 equity
Accounts filed on 31-10-2016 2016-12-02 31-10-2016 £2 Cash £2 equity
Accounts filed on 31-10-2015 2015-11-04 31-10-2015 £2 Cash £2 equity
Accounts filed on 31-10-2014 2014-11-08 31-10-2014 £2 Cash £2 equity

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