PROMENADE TRUSTEE COMPANY LIMITED
Other business support service activities n.e.c.
PROMENADE TRUSTEE COMPANY LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH
Credit Report
Discover PROMENADE TRUSTEE COMPANY LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Matthew Columb Cain | Director | Active |
| Matthew Peter Shayle | Director | Active |
| Michael Cotlick | Director | Active |
| Paul David Hunston | Director | Active |
| Promenade Secretaries Limited | Corporate-secretary | Active |
| Rosemary Helen Chamberlayne | Director | Active |
| Stephen Miles Churchill Green | Director | Active |
| Stephen Pallister | Director | Active |
Persons with Significant Control
Persons with Significant Control (8)
Stephen Miles Churchill Green
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Paul David Hunston
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Matthew Columb Cain
British
- Significant Influence Or Control
Rosemary Helen Chamberlayne
British
- Significant Influence Or Control
Timothy William Osborne
British
- Significant Influence Or Control
Michael Cotlick
Israeli
- Significant Influence Or Control
Stephen Pallister
British
- Significant Influence Or Control
Matthew Peter Shayle
British
- Significant Influence Or Control
Michael Reame Fullerlove
Ceased 28 Apr 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Accounts | Annual accounts made up to 2025-09-30 | View(2 pages) |
| 12 May 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(2 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-11 with no updates | View(3 pages) |
| 13 May 2024 | Confirmation Statement | Confirmation statement made on 2024-05-11 with no updates | View(3 pages) |
| 13 Dec 2023 | Officers | Termination of Timothy William Osborne as director on 2023-12-12 | View(1 page) |
Confirmation statement made on 2025-05-11 with no updates
Confirmation statement made on 2024-05-11 with no updates
Termination of Timothy William Osborne as director on 2023-12-12
Recent Activity
Latest Activity
Annual accounts made up to 2025-09-30
3 months ago on 29 Oct 2025
Annual accounts made up to 2024-09-30
9 months ago on 12 May 2025
Confirmation statement made on 2025-05-11 with no updates
9 months ago on 12 May 2025
Confirmation statement made on 2024-05-11 with no updates
1 years ago on 13 May 2024
Termination of Timothy William Osborne as director on 2023-12-12
2 years ago on 13 Dec 2023