The Promenade (H. Vale) Management Company Limited

05787415

active

private limited guarant nsc

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF

Incorporated 20/04/2006

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Arthur James Cooper

director · Since 14/08/2026

AUSTRALIAN · ENGLAND · Age 66

Simon Bond Hichisson

director · Since 27/05/2010

British · United Kingdom · Age 70

Richard Peter Hardy

director · Since 03/09/2018

British · England · Age 60

B-Hive Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 07106746

Former

Marie Christine E Hertoghe

director · Resigned 25/07/2017

Fba (Directors & Secretaries) Ltd

corporate secretary · Resigned 28/11/2019

Paul Stuart Gapp Of Aislaby

director · Resigned 22/12/2022

Richard James Snell

director · Resigned 08/11/2024

Change History

status → active

2026-06-08

Active

type → private-limited-guarant-nsc

2026-06-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Stonemead House

2026-06-08

STONEMEAD HOUSE

post town → Croydon

2026-06-08

CROYDON