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Home > England & Wales Companies > THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
Company Information for

THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05787415
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Promenade (h. Vale) Management Company Ltd
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED was founded on 2006-04-20 and has its registered office in Croydon. The organisation's status is listed as "Active". The Promenade (h. Vale) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in PE19
 
Filing Information
Company Number 05787415
Company ID Number 05787415
Date formed 2006-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 21:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
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Company Officers of THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FBA (DIRECTORS & SECRETARIES) LTD
 Company Secretary 2015-08-01
PAUL STUART GAPP OF AISLABY
 Director 2010-05-27
SIMON BOND HICHISSON
 Director 2010-05-27
RICHARD JAMES SNELL
 Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-CHRISTINE E LUC HERTOGHE
 Director 2015-06-29 2017-07-25
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-04-20 2010-10-28
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2006-04-20 2010-05-27
RMG ASSET MANAGEMENT LIMITED
 Director 2006-04-20 2010-05-27

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FBA (DIRECTORS & SECRETARIES) LTD FRIARS WALK MANAGEMENT COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2001-05-08 Active
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FBA (DIRECTORS & SECRETARIES) LTD BYRON MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 1988-08-12 Active
FBA (DIRECTORS & SECRETARIES) LTD MILL VIEW (ALLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 2001-01-05 Active
FBA (DIRECTORS & SECRETARIES) LTD DULOE BROOK EATON SOCON LIMITED Company Secretary 2015-01-01 CURRENT 1981-02-09 Active
FBA (DIRECTORS & SECRETARIES) LTD PHORPRES MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1987-03-23 Active
FBA (DIRECTORS & SECRETARIES) LTD WELLAND HOUSE (PETERBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 1999-12-08 Active
FBA (DIRECTORS & SECRETARIES) LTD MANOR FARM BRAMPTON MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-03 CURRENT 2008-02-21 Active
FBA (DIRECTORS & SECRETARIES) LTD CHICHESTER COURT (GRAFHAM) LIMITED Company Secretary 2014-11-01 CURRENT 1978-03-21 Active
FBA (DIRECTORS & SECRETARIES) LTD MOUNTBATTEN ROAD MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 1976-03-26 Active
FBA (DIRECTORS & SECRETARIES) LTD NANARCH FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-01 CURRENT 1979-09-12 Active
FBA (DIRECTORS & SECRETARIES) LTD SMOKEY MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2012-07-05 Active
FBA (DIRECTORS & SECRETARIES) LTD PARKSIDE YAXLEY MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2010-07-16 Active
FBA (DIRECTORS & SECRETARIES) LTD HAMPTON HOUSE (HERTFORD RESIDENTIAL MANAGEMENT) LTD Company Secretary 2014-10-01 CURRENT 2003-07-03 Active
FBA (DIRECTORS & SECRETARIES) LTD WORTHYGROUND PROPERTY MANAGEMENT LIMITED Company Secretary 2014-08-01 CURRENT 1989-05-05 Active
FBA (DIRECTORS & SECRETARIES) LTD ALBANY WALK MANAGEMENT (PLOTS 83-97) LIMITED Company Secretary 2014-06-01 CURRENT 1991-11-25 Active
FBA (DIRECTORS & SECRETARIES) LTD BANKS END MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 2013-03-26 Active
FBA (DIRECTORS & SECRETARIES) LTD THE OLD FLOUR MILLS LIMITED Company Secretary 2014-03-01 CURRENT 2004-07-27 Active
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PAUL STUART GAPP OF AISLABY PRETTY FEET LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2015-02-03
RICHARD JAMES SNELL RAWMARSH DEVELOPMENTS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD JAMES SNELL DINAS COURT MANAGEMENT COMPANY LIMITED Director 2009-11-05 CURRENT 2007-11-05 Active
RICHARD JAMES SNELL PROFITSALE LIMITED Director 2009-04-21 CURRENT 1986-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-23APPOINTMENT TERMINATED, DIRECTOR PAUL STUART GAPP OF AISLABY
2022-05-03SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-05-03CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-04-28CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/19 FROM Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU
2019-11-28TM02Termination of appointment of Fba (Directors & Secretaries) Ltd on 2019-11-28
2019-11-28AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-11-28
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR RICHARD PETER HARDY
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-CHRISTINE E LUC HERTOGHE
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2015-08-27AP04Appointment of Fba (Directors & Secretaries) Ltd as company secretary on 2015-08-01
2015-08-27AP01DIRECTOR APPOINTED MARIE-CHRISTINE E LUC HERTOGHE
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-13AR0120/04/15 ANNUAL RETURN FULL LIST
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-02AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM C/O C/O Francis Butson & Associates Yew Tree House the Shrubbery Church Street St Neots Cambs PE19 2BU England
2012-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-26AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Orchard House Tebbutts Road St. Neots Cambridgeshire PE19 1AW United Kingdom
2012-04-26CH01Director's details changed for Mr Simon Bond Hichisson on 2012-01-01
2011-05-06AR0120/04/11 ANNUAL RETURN FULL LIST
2011-05-06CH01Director's details changed for Lord Paul Stuart Gapp of Aislaby on 2011-01-01
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-25AP01DIRECTOR APPOINTED SIMON BOND HICHISSON
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED
2010-06-22AP01DIRECTOR APPOINTED LORD PAUL STUART GAPP OF AISLABY
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2010-06-04AP01DIRECTOR APPOINTED MR RICHARD JAMES SNELL
2010-04-21AR0120/04/10 NO MEMBER LIST
2010-04-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RMG ASSET MANAGEMENT LIMITED / 20/04/2010
2010-04-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010
2010-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2010
2010-03-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009
2010-02-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-23363aANNUAL RETURN MADE UP TO 20/04/09
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS CPM ASSET MANAGEMENT LIMITED LOGGED FORM
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 20/04/2009
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2009
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 20/04/2009
2009-03-28AA30/09/08 TOTAL EXEMPTION FULL
2008-04-24363aANNUAL RETURN MADE UP TO 20/04/08
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE N11 0DR
2008-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-17363sANNUAL RETURN MADE UP TO 20/04/07
2007-03-16225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2006-05-08ELRESS366A DISP HOLDING AGM 26/04/06
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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