Promenade Secretaries Limited
04934899
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/10/2025
dormant
Next accounts due
31/07/2027
Confirmation statement
Last: 11/05/2026
Due 25/05/2027
Industry
Officers
director · Since 01/05/2006
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 25 other boards
director · Since 01/05/2010
SOLICITOR
BRITISH · ENGLAND · Age 66
Also on 73 other boards
director · Since 01/05/2010
SOLICITOR
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
director · Since 13/11/2014
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 29 other boards
secretary · Since 01/01/2016
secretary · Since 01/01/2016
Former
director · Resigned 31/10/2008
director · Resigned 30/04/2013
director · Resigned 02/12/2015
secretary · Resigned 31/12/2015
director · Resigned 28/04/2017
director · Resigned 12/12/2023
director · Resigned 26/03/2026
director · Resigned 26/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Wiggin Osborne Fullerlove Llp
Third Floor, 95 The Promenade, Cheltenham, GL50 1HH
Reg: Oc458496 · Companies House · Llp
Notified 01/07/2026
Former PSCs
Mr Paul David Hunston
Ceased 01/07/2026
Mr Stephen Pallister
Ceased 01/07/2026
Mr Michael Reame Fullerlove
Ceased 28/04/2017
Mr Stephen Miles Churchill Green
Ceased 01/07/2026
Timothy William Osborne
Ceased 01/07/2026
Mr Matthew Columb Cain
Ceased 31/03/2026
Mr Michael Cotlick
Ceased 26/03/2026
Mrs Rosemary Helen Chamberlayne
Ceased 01/07/2026
Mr Matthew Peter Shayle
Ceased 26/03/2026
Change History
Active
Private Limited Company
THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
CompanyRankvs 19855+ SIC 74990 peers39
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/10/2025
Net Worth
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—