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Home > England & Wales Companies > PROMENADE HOUSE LIMITED
Company Information for

PROMENADE HOUSE LIMITED

UNIT 3 HOE LANE, FLANSHAM, BOGNOR REGIS, PO22 8NJ,
Company Registration Number
06246366
Private Limited Company
Active

Company Overview

About Promenade House Ltd
PROMENADE HOUSE LIMITED was founded on 2007-05-14 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Promenade House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMENADE HOUSE LIMITED
 
Legal Registered Office
UNIT 3 HOE LANE
FLANSHAM
BOGNOR REGIS
PO22 8NJ
Other companies in BN13
 
Filing Information
Company Number 06246366
Company ID Number 06246366
Date formed 2007-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMENADE HOUSE LIMITED
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Companies with same name PROMENADE HOUSE LIMITED
The following companies were found which have the same name as PROMENADE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMENADE HOUSE MANAGEMENT COMPANY LIMITED UNIT 102, FILWOOD GREEN BUSINESS PARK 1 FILWOOD PARK LANE BRISTOL BS4 1ET Active Company formed on the 2021-11-10

Company Officers of PROMENADE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NICOLETTE DAIN
Director 2010-05-22
JANE DEL STROTHER
Director 2008-05-17
MATTHEW ORMAN
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DE NAGY
Director 2007-05-14 2018-01-31
GLYN MARTIN LEVERTON
Director 2014-02-01 2016-04-04
ANNETTE BARNES
Director 2010-05-22 2013-10-16
TIM DEL STROTHER
Director 2007-05-14 2012-04-23
TIM DEL STROTHER
Company Secretary 2007-05-14 2012-04-06

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
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 4 st. Lawrence Lane Worthing BN14 7JH England
2023-09-26APPOINTMENT TERMINATED, DIRECTOR MATTHEW ORMAN
2023-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-24AP01DIRECTOR APPOINTED MISS MANJIT KAUR TUT
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLETTE DAIN
2020-01-17AP01DIRECTOR APPOINTED MR ANTHONY EDWARD DAIN
2019-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE DEL STROTHER
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DE NAGY
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GLYN MARTIN LEVERTON
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DE NAGY / 03/01/2015
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLETTE DAIN / 03/01/2015
2014-03-14AP01DIRECTOR APPOINTED MR GLYN MARTIN LEVERTON
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-13AP01DIRECTOR APPOINTED MR MATTHEW ORMAN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE BARNES
2013-03-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM C/O Fryzer Property Services Ltd 5 Madeira Avenue Worthing West Sussex BN11 2AT United Kingdom
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 20 Highview Way Brighton BN1 8WS
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM DEL STROTHER
2012-04-06TM02APPOINTMENT TERMINATED, SECRETARY TIM DEL STROTHER
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-02-02AR0131/01/12 FULL LIST
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-03AR0131/01/11 FULL LIST
2010-06-01AP01DIRECTOR APPOINTED MS NICOLETTE DAIN
2010-06-01AP01DIRECTOR APPOINTED MRS ANNETTE BARNES
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-18AR0131/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM DEL STROTHER / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE DEL STROTHER / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DE NAGY / 18/02/2010
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-10288aDIRECTOR APPOINTED MRS JANE DEL STROTHER
2008-05-27363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-05-14NEWINCINCORPORATION 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

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to PROMENADE HOUSE 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 PROMENADE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMENADE HOUSE 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
2017-05-31
Annual Accounts
2020-05-31
Annual Accounts
2022-05-31

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 PROMENADE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE HOUSE LIMITED
Trademarks
We have not found any records of PROMENADE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE HOUSE 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 PROMENADE HOUSE 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 PROMENADE HOUSE 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 PROMENADE HOUSE 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 PROMENADE HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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