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Promenade Hotel (St. Annes) LTD

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Reports

Full Company ReportPROMENADE HOTEL (ST. ANNES) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£1,437,825 +35.36%
Employees£35 -2.86%
Total assets£4,140,688 +5.34%

Details

Company type Private Limited Company, Active
Company Number 01159761
Record last updated Friday, April 20, 2018 4:41:23 PM UTC
Official Address Richard House 9 Winckley Square Town Centre
There are 724 companies registered at this street
Locality Town Centre
Region Lancashire, England
Postal Code PR13HP
Sector Hotels and similar accommodation

Charts

Visits

PROMENADE HOTEL (ST. ANNES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-1012

Searches

PROMENADE HOTEL (ST. ANNES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501

Directors

Document Type Publication date Download link
Registry Jan 1, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 19, 2016 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 19, 2016 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 19, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 28, 2016 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 15, 2013 Annual return Annual return
Financials Feb 4, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2011 Statement of satisfaction in full or in part of mortgage or charge 1159... Statement of satisfaction in full or in part of mortgage or charge 1159...
Registry Oct 31, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 31, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 31, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2011 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Registry Apr 11, 2011 Annual return Annual return
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2011 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 1159... Change of particulars for director 1159...
Financials Dec 9, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Varying share rights and names Varying share rights and names
Registry Apr 9, 2009 Annual return Annual return
Registry Apr 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry Jul 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars 1159... Notice of change of directors or secretaries or in their particulars 1159...
Registry Apr 17, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars 1159... Notice of change of directors or secretaries or in their particulars 1159...
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2007 Annual return Annual return
Registry Jun 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 7, 2007 Annual accounts Annual accounts
Financials Dec 6, 2006 Annual accounts 1159... Annual accounts 1159...
Registry May 2, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars 1159... Notice of change of directors or secretaries or in their particulars 1159...
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Apr 28, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 28, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1159... Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 1159...
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry May 19, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Mar 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2004 Annual return Annual return
Financials Mar 3, 2004 Annual accounts Annual accounts
Registry Apr 29, 2003 Annual return Annual return
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Feb 7, 2003 Resignation of a director Resignation of a director
Registry May 2, 2002 Annual return Annual return
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry May 2, 2001 Annual return Annual return
Financials Mar 1, 2001 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Jan 31, 2000 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Financials Dec 14, 1998 Annual accounts Annual accounts
Registry May 15, 1998 Annual return Annual return
Registry Apr 29, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Aug 4, 1997 Alter mem and arts Alter mem and arts
Registry Aug 4, 1997 Memorandum of association Memorandum of association
Registry Jul 20, 1997 Appointment of a director Appointment of a director
Registry Apr 18, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 1997 Particulars of a mortgage or charge 1159... Particulars of a mortgage or charge 1159...
Registry Apr 9, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 1997 Annual return Annual return
Registry Apr 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 5, 1996 Appointment of a woman as Director Appointment of a woman as Director
Registry May 16, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Mar 22, 1995 Annual return Annual return
Financials Aug 11, 1994 Annual accounts Annual accounts
Registry Apr 6, 1994 Annual return Annual return
Financials Oct 14, 1993 Annual accounts Annual accounts
Registry Oct 14, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 4, 1993 Annual return Annual return
Registry May 4, 1993 Director's particulars changed Director's particulars changed
Financials Sep 7, 1992 Annual accounts Annual accounts
Registry Jul 2, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1992 Annual return Annual return

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