Ltd Facts The UK company register, as filed

Register entry · No. 04538950

PROMENADE ESTATES LIMITED

Active Private Limited Company Incorporated 18 Sep 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,584,741.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, 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

  1. Registered office

    2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68320 Management of real estate on a fee or contract basis
    • 81100 Combined facilities support activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PROMENADE ESTATES LIMITED current
    2. PROMENADE PROPERTY MANAGEMENT LIMITED earlier
    3. NEPTUNE PROJECT MANAGEMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £43,117 £1,584,741 6
31 Dec 2024 not published not published £54,361 £1,602,258 6
31 Dec 2023 not published not published £39,460 £1,664,343 7
31 Dec 2022 not published not published £53,864 £1,691,461 7
31 Dec 2021 not published not published £143,957 £1,569,276 6
31 Dec 2020 not published not published £55,472 £1,402,720 6

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · 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
Jennifer Elizabeth Hynd Director Director 11 May 2016 — October 1951 British · England
Daniel Peter Hynd Secretary 11 Feb 2013 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Hynd Ownership of shares 25 to 50 percent 19 Apr 2016 — February 1951 British · England
Mrs Jennifer Elizabeth Hynd Ownership of shares 25 to 50 percent 19 Apr 2016 — October 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 ESTATES LIMITED still trading?

The register shows PROMENADE ESTATES LIMITED as active.

What does PROMENADE ESTATES LIMITED do?

It files these industry codes 41100 (Development of building projects); 68320 (Management of real estate on a fee or contract basis); 81100 (Combined facilities support activities).

When was PROMENADE ESTATES LIMITED set up?

It was incorporated on 18 September 2002.

When are PROMENADE ESTATES 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 ESTATES LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PROMENADE ESTATES LIMITED?

PROMENADE ESTATES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI045024 DOWN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development Of Building Projects
  2. NI045017 LACUNA PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626289 T BRYANT BUILDERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  5. 04625663 PETE ROLLINGS & SON LIMITED Active Private Limited Company Inc. 30 Dec 2002 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House