PROMENADE ESTATES LIMITED
Company details
- Registered name
- PROMENADE ESTATES LIMITED
- Company number
- 04538950
- Registered office
- 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 September 2002
- Status
- Active
- Age
- 23 years
- Previous names
- PROMENADE PROPERTY MANAGEMENT LIMITED (to 26 Jun 2016) · NEPTUNE PROJECT MANAGEMENT LIMITED (to 26 Jun 2016)
- Nature of business (SIC)
- 41100 — Development of building projects · 68320 — Management of real estate on a fee or contract basis · 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2016 | Registered name changed | NEPTUNE PROJECT MANAGEMENT LIMITED | PROMENADE PROPERTY MANAGEMENT LIMITED |
| 26/06/2016 | Registered name changed | PROMENADE PROPERTY MANAGEMENT LIMITED | PROMENADE ESTATES LIMITED |
| 19/04/2016 | Person with significant control added | — | Mrs Jennifer Elizabeth Hynd |
| 19/04/2016 | Person with significant control added | — | Mr Peter Hynd |
Documents for PROMENADE ESTATES LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PROMENADE ESTATES LIMITED (04538950)
PROMENADE ESTATES LIMITED is a private limited company incorporated on 18 September 2002 and registered in the United Kingdom under company number 04538950. Its registered office is at 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Peter Hynd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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