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Promenade Trustee Company Limited

04170966

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Incorporated 01/03/2001

Previously known as

Cheltrading 298 Limited · until 16/05/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Promenade Secretaries Limited

secretary · Since 31/10/2003

BRITISH

Also on 156 other boards

Mr Paul David Hunston

director · Since 30/04/2013

SOLICITOR

BRITISH · ENGLAND · Age 66

Also on 73 other boards

Mrs Rosemary Helen Chamberlayne

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 29 other boards

Mr Stephen Miles Churchill Green

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Stephen Pallister

director · Since 12/06/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Promenade Secretaries Limited

corporate secretary · Since 31/10/2003

Also on 156 other boards

Paul David Hunston

director · Since 30/04/2013

British · England · Age 66

Rosemary Helen Chamberlayne

director · Since 12/06/2015

British · United Kingdom · Age 47

Stephen Miles Churchill Green

director · Since 12/06/2015

British · United Kingdom · Age 53

Stephen Pallister

director · Since 12/06/2015

British · United Kingdom · Age 63

Former

Neptune Directors Limited

corporate director · Resigned 31/10/2003

Quadrangle Secretaries Limited

corporate secretary · Resigned 31/10/2003

Stoorne Services Limited

corporate director · Resigned 31/10/2003

Christopher Roderick James Marlow

director · Resigned 30/04/2013

Wof Directors No 2 Limited

corporate director · Resigned 12/06/2015

Wof Directors (No 1) Limited

corporate director · Resigned 12/06/2015

Mark Henry David Payne

director · Resigned 02/12/2015

Michael Reame Fullerlove

director · Resigned 28/04/2017

Timothy William Osborne

director · Resigned 12/12/2023

Michael Cotlick

director · Resigned 26/03/2026

Matthew Peter Shayle

director · Resigned 26/03/2026

Matthew Columb Cain

director · Resigned 31/03/2026

Persons with Significant Control

Wiggin Osborne Fullerlove Llp

75–100% shares
75–100% votes
Appoint directors

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: Oc458496 · Companies House · Llp

Notified 01/07/2026

Former PSCs

Mr Stephen Pallister

Ceased 01/07/2026

Mr Michael Reame Fullerlove

Ceased 28/04/2017

Mr Paul David Hunston

Ceased 01/07/2026

Mr Matthew Columb Cain

Ceased 31/03/2026

Mr Stephen Miles Churchill Green

Ceased 01/07/2026

Timothy William Osborne

Ceased 01/07/2026

Mrs Rosemary Helen Chamberlayne

Ceased 01/07/2026

Mr Michael Cotlick

Ceased 26/03/2026

Mr Matthew Peter Shayle

Ceased 26/03/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Apartment D.09.1 one hyde park, 100 knightsbridge, london and parking space, storage space and wine storage spaces 95 and 96 (SW1X 7LJ) (land registry title number: NGL920377). For further details please refer to the charging instrument.

Created 14/08/2026Registered 17/08/2026

Change History

officer appointed → PROMENADE SECRETARIES LIMITED
2026-08-16
officer appointed → CHAMBERLAYNE, Rosemary Helen
2026-08-16
officer appointed → GREEN, Stephen Miles Churchill
2026-08-16
officer appointed → HUNSTON, Paul David
2026-08-16
officer appointed → PALLISTER, Stephen
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Third Floor
2026-08-16

THIRD FLOOR

post town → Cheltenham
2026-08-16

CHELTENHAM

CompanyRankvs 118617+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118617Promenade Trustee Company Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by Stephen Miles Churchill GREENPrepared with FirstOrder by First Corporate