PROMENADE TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
PROMENADE TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04170966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/03/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/03/2001
16/05/2001
CHELTRADING 298 LIMITED
GLOUCESTERSHIRE
GL50 1HH
Telephone: 01242524519
TPS: No
PROMENADE TRUSTEE COMPANY LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMENADE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LILY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Timothy William Osborne (911208683) has left the board |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROMENADE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROMENADE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMENADE TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 65 Past: 146 |
View Report |
|
30/04/2013 - Present (11 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 34 Past: 70 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 21 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMENADE TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| LILY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Timothy William Osborne (911208683) has left the board |
| 17/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 10/09/2021 | New Board Member Stephen Pallister (907152571) Appointed |
| 29/06/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Matthew Peter Shayle (928382186) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Annual Return filed |
| 03/05/2017 | Michael Reame Fullerlove (902116007) has left the board |
| 25/04/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 24/06/2015 | New Board Member Stephen Pallister (915127739) Appointed |
| 24/06/2015 | Stephen Pallister (919850943) has left the board |
| 23/06/2015 | Timothy William Osborne (919849643) has left the board |
| 23/06/2015 | New Board Member Timothy William Osborne (911208683) Appointed |
| 17/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 17/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 17/06/2015 | New Board Member Stephen Pallister (919850943) Appointed |
| 17/06/2015 | New Board Member Michael Cotlick (918412645) Appointed |
| 16/06/2015 | New Board Member Rosemary Helen Chamberlayne (916893169) Appointed |
| 16/06/2015 | New Board Member Mark Henry David Payne (915144022) Appointed |
| 16/06/2015 | New Board Member Timothy William Osborne (919849643) Appointed |
| 16/06/2015 | New Board Member Michael Reame Fullerlove (902116007) Appointed |
| 16/06/2015 | New Board Member Stephen Miles Churchill Green (911255975) Appointed |
| 16/06/2015 | New Board Member Matthew Columb Cain (907576405) Appointed |
| 16/06/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 16/05/2013 | Paul David Hunston (917792931) has left the board |
| 16/05/2013 | New Board Member Paul David Hunston (903166934) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Christopher Roderick James Marlow (902623578) has left the board |
| 03/05/2013 | New Board Member Paul David Hunston (917792931) Appointed |
| 10/04/2013 | New Accounts filed |
| 06/03/2013 | New Annual Return filed |
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