76 PROMENADE COMPANY LIMITED

Key Data

Status

Active

Company No.

01624278

Incorporation date

24/03/1982

Size

Micro Entity

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1982)

20/04/2026

Director's details changed for Mr Geoffrey Hilton on 2026-04-20

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

06/02/2026

Appointment of Mr Laurent Jean Saletto as a director on 2026-02-06

View PDF (2 pages)

30/01/2026

Appointment of Mrs Kathrine Brown as a director on 2026-01-30

View PDF (2 pages)

19/01/2026

Termination of appointment of Lynn Dewsnap as a director on 2026-01-19

View PDF (1 pages)

19/01/2026

Termination of appointment of Maurice Eley as a director on 2026-01-19

View PDF (1 pages)

11/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

25/06/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/05/2025

Confirmation statement made on 2025-04-13 with updates

View PDF (4 pages)

25/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

08/07/2024

Registered office address changed from C/O C/O J C Macleod Flat 1, 76 Promenade, Southport, Merseyside Flat 1 76 Promenade Southport Merseyside PR9 0JJ to Curlett Jones Estates Curlett Jones Estates 631 Lord Street Southport Merseyside PR9 0AN on 2024-07-08

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Lynn Dewsnap as a secretary on 2024-05-17

View PDF (1 pages)

18/04/2024

Appointment of Curlett Jones Estates as a secretary on 2024-04-18

View PDF (2 pages)

18/04/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

30/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/06/2023

Appointment of Mr Geoffrey Hilton as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Appointment of Mrs Lynda Hilton as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Termination of appointment of Alan Atherton as a director on 2023-06-12

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

10/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

12/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/07/2021

Termination of appointment of Joan Claire Macleod as a director on 2021-06-14

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

26/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

05/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/04/2018

Termination of appointment of Lynn Dewsnap as a director on 2018-04-16

View PDF (1 pages)

17/04/2018

Termination of appointment of Lynn Dewsnap as a secretary on 2018-04-15

View PDF (1 pages)

17/04/2018

Appointment of Mrs Lynn Dewsnap as a director on 2017-09-01

View PDF (2 pages)

17/04/2018

Appointment of Mrs Lynn Dewsnap as a secretary on 2017-09-01

View PDF (2 pages)

17/04/2018

Secretary's details changed

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Mrs Lynn Dewsnap as a director on 2017-04-01

View PDF (2 pages)

16/04/2018

Appointment of Mrs Lynn Dewsnap as a secretary

View PDF (2 pages)

16/04/2018

Termination of appointment of Joan Macleod as a secretary on 2018-04-14

View PDF (1 pages)

16/04/2018

Appointment of Mrs Lynn Dewsnap as a secretary on 2018-04-15

View PDF (2 pages)

30/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

07/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (7 pages)

02/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (7 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (7 pages)

17/04/2014

Director's details changed for Alan Atherton on 2014-04-16

View PDF (2 pages)

17/04/2014

Registered office address changed from Robert Carswell Estate Agents 25 Hoghton Street Southport Merseyside Pr9 Ons on 2014-04-17

View PDF (1 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

18/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Appointment of Mr Maurice Eley as a director

View PDF (2 pages)

13/08/2012

Termination of appointment of Miriam Eley as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

24/05/2011

Total exemption full accounts made up to 2011-03-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

10/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Alan Atherton on 2010-05-09

View PDF (2 pages)

07/06/2010

Director's details changed for Joan Claire Macleod on 2010-05-10

View PDF (2 pages)

07/06/2010

Director's details changed for Miriam Dorothy Eley on 2010-05-10

View PDF (2 pages)

01/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

09/06/2009

Return made up to 10/05/09; full list of members

View PDF (7 pages)

27/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/05/2008

Return made up to 10/05/08; full list of members

View PDF (7 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

04/07/2007

Return made up to 10/05/07; no change of members

View PDF (5 pages)

03/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

13/06/2006

Return made up to 10/05/06; full list of members

View PDF (10 pages)

08/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

16/06/2005

Return made up to 10/05/05; full list of members

View PDF (12 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

Director resigned

View PDF (1 pages)

27/05/2005

Registered office changed on 27/05/05 from: 76 promenade southport merseyside PR9 0JJ

View PDF (1 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (2 pages)

20/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/06/2004

Return made up to 10/05/04; full list of members

View PDF (10 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

28/05/2004

New director appointed

View PDF (2 pages)

03/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

23/05/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

06/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

05/06/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

03/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

04/06/2001

Return made up to 10/05/01; full list of members

View PDF (10 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

01/06/2000

Return made up to 10/05/00; full list of members

View PDF (10 pages)

17/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

15/06/1999

Return made up to 10/05/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

18/05/1998

Return made up to 10/05/98; full list of members

View PDF (6 pages)

22/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

15/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New director appointed

View PDF (2 pages)

29/05/1996

New secretary appointed

View PDF (2 pages)

29/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

14/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

05/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

05/05/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

16/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

16/05/1994

Return made up to 10/05/94; no change of members

View PDF (0 pages)

17/05/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

17/05/1993

Return made up to 10/05/93; change of members

View PDF (0 pages)

25/06/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

10/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1992

Director resigned;new director appointed

View PDF (0 pages)

10/06/1992

Return made up to 10/05/92; full list of members

View PDF (0 pages)

10/09/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

17/05/1991

Return made up to 10/05/91; no change of members

View PDF (0 pages)

17/05/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

17/05/1990

Return made up to 10/05/90; full list of members

View PDF (0 pages)

10/10/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

15/09/1989

Return made up to 30/10/88; full list of members

View PDF (0 pages)

20/05/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

20/05/1988

Return made up to 05/03/87; full list of members

View PDF (0 pages)

22/01/1987

Accounts for a dormant company made up to 1986-12-06

View PDF (0 pages)

22/01/1987

Return made up to 20/12/86; full list of members

View PDF (0 pages)

29/08/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

29/08/1986

Full accounts made up to 1984-10-31

View PDF (0 pages)

29/08/1986

Full accounts made up to 1983-10-31

View PDF (0 pages)

29/08/1986

Return made up to 31/10/85; full list of members

View PDF (0 pages)

29/08/1986

Return made up to 31/10/83; full list of members

View PDF (0 pages)

29/08/1986

Return made up to 31/10/84; full list of members

View PDF (0 pages)

24/03/1982

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 76 PROMENADE COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.28K
-
0.00
-
-

2023
0
4.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hilton, Lynda	Director	12/06/2023 - Present	1
Atherton, Alan	Director	27/01/2005 - 12/06/2023	1
Brown, Kathrine	Director	30/01/2026 - Present	1
Hilton, Geoffrey	Director	12/06/2023 - Present	-
Estates, Curlett Jones	Secretary	18/04/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 76 PROMENADE COMPANY LIMITED

76 PROMENADE COMPANY LIMITED is an(a) Active company incorporated on 24/03/1982 with the registered office located at Curlett Jones Estates Curlett Jones Estates, 631 Lord Street, Southport, Merseyside PR9 0AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 76 PROMENADE COMPANY LIMITED?

76 PROMENADE COMPANY LIMITED is currently Active. It was registered on 24/03/1982 .

Where is 76 PROMENADE COMPANY LIMITED located?

76 PROMENADE COMPANY LIMITED is registered at Curlett Jones Estates Curlett Jones Estates, 631 Lord Street, Southport, Merseyside PR9 0AN.

What does 76 PROMENADE COMPANY LIMITED do?

76 PROMENADE COMPANY LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for 76 PROMENADE COMPANY LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mr Geoffrey Hilton on 2026-04-20.