THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05787415
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/04/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1JB
94 Park Lane
CROYDON
CR0 1JB
Cpm House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Credit Risk Overview
Want to learn more about THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Richard James Snell (914089741) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PROMENADE (H. VALE) MANAGEMENT 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 THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROMENADE (H. VALE) MANAGEMENT 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 |
|---|---|---|---|---|
|
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 28/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1318 Past: 938 |
View Report |
|
Director: 20/04/2006 - Present (18 years and 8 months) Secretary: 20/04/2006 - Present (18 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 158 Past: 83 |
View Report |
|
27/05/2010 - Present (14 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/04/2006 - Present (18 years and 8 months) Secretary: 20/04/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 298 Past: 3141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Richard James Snell (914089741) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | Paul Stuart Gapp Of Aislaby (915215478) has left the board |
| 16/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 26/09/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | HML COMPANY SECRETARIAL SERVICES LIMITED (926483311) has left the board |
| 09/12/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed |
| 02/12/2019 | FBA (DIRECTORS & SECRETARIES) LTD (918595107) has left the board |
| 02/12/2019 | New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (926483311) Appointed |
| 02/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Richard Peter Hardy (925052150) Appointed |
| 09/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/08/2017 | Marie-Christine E Luc Hertoghe (920051610) has left the board |
| 14/06/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 14/09/2015 | New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (918595107) Appointed |
| 14/09/2015 | FBA (DIRECTORS & SECRETARIES) LTD (920051650) has left the board |
| 01/09/2015 | New Board Member Marie-Christine E Luc Hertoghe (920051610) Appointed |
| 01/09/2015 | New Company Secretary FBA (DIRECTORS & SECRETARIES) LTD (920051650) Appointed |
| 01/09/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 07/11/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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