Register entry · No. 03148485
PROMENADE OPEN SPACES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 Jan 1996 (30 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- PROMENADE OPEN SPACES LIMITED current
- NEPTUNE OPEN SPACES MANAGEMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £66,098 | £2 | 0 |
| 31 Dec 2024 | not published | not published | £82,879 | £2 | 0 |
| 31 Dec 2023 | not published | not published | £145,285 | £2 | 0 |
| 31 Dec 2022 | not published | not published | £116,857 | £2 | 0 |
| 31 Dec 2021 | not published | not published | £102,076 | £2 | 0 |
| 31 Dec 2020 | not published | not published | £98,668 | £2 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Hynd None | Director | 11 Feb 2013 | — | February 1951 | British · England |
| Daniel Peter Hynd None | Director | 11 Feb 2013 | — | May 1984 | British · England |
| Daniel Peter Hynd | Secretary | 11 Feb 2013 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Hynd | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | February 1951 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is PROMENADE OPEN SPACES LIMITED still trading?
The register shows PROMENADE OPEN SPACES LIMITED as active.
What does PROMENADE OPEN SPACES LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was PROMENADE OPEN SPACES LIMITED set up?
It was incorporated on 19 January 1996.
When are PROMENADE OPEN SPACES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is PROMENADE OPEN SPACES LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs PROMENADE OPEN SPACES LIMITED?
PROMENADE OPEN SPACES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House