Promenade Trustee Company Limited. Head office in Cheltenham. Check Director.

Promenade Trustee Company Limited, Cheltenham

Promenade Trustee Company Limited is a private limited company. Previously, it was called Cheltrading 298 Limited (changed on 2001-05-16). Located at Third Floor, 95 The Promenade, Cheltenham GL50 1HH, the aforementioned 23 years old business was incorporated on 2001-03-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in this enterprise: Matthew S. (appointed on 14 May 2021), Stephen P. (appointed on 12 June 2015), Matthew C. (appointed on 12 June 2015).

About
Name: Promenade Trustee Company Limited
Number: 04170966
Incorporation date: 2001-03-01
End of financial year: 30 September


Address:	Third Floor 95 The Promenade Cheltenham GL50 1HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew C.

6 April 2016

Nature of control:	significiant influence or control

Matthew S.

16 May 2022

Nature of control:	significiant influence or control

Stephen P.

6 April 2016

Nature of control:	significiant influence or control

Michael C.

1 May 2019

Nature of control:	significiant influence or control

Rosemary C.

1 May 2019

Nature of control:	significiant influence or control

Stephen G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Timothy O.

6 April 2016

Nature of control:	significiant influence or control

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael F.

6 April 2016 - 28 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-09-30	2021-09-30
Current Assets	-	-	-	-	-	-	-	-	92,545	2
Number Shares Allotted	2	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	32,839	2
Shareholder Funds	-	2	2	2	2	2	2	2	-	-

The date for Promenade Trustee Company Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The date for a subsequent statutory accounts filing is 30 June 2025. Previous accounts filing was submitted for the time up to 30 September 2023.

9 persons of significant control are indexed in the official register, namely: Matthew C. that has substantial control or influence. Matthew S. that has substantial control or influence. Stephen P. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 11th, October 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 4th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-09-30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 13th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, April 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-02: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-03: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 5th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 16th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 11th, April 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-03-04 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 13th, April 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 13th, April 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 7th, April 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 10th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 10th, June 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-03-01 filed on: 1st, March 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 21st, October 2004 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-03-08 filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 29th, October 2003 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-09 filed on: 9th, March 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 15th, October 2002 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-09 filed on: 9th, March 2002 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (18 pages)

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