Promenade Trustee Company Limited
- Company number
- 04170966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wiggin Osborne Fullerlove LLP (50 companies)
Registered office
Previous names
- Cheltrading 298 Limited (until 16 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTLICK, Michael | Director | 12 Jun 2015 | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Reame Fullerlove | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2017 |
| Mr Matthew Peter Shayle | Significant Influence Or Control | 16 May 2022 | 26 Mar 2026 |
| Mr Michael Cotlick | Significant Influence Or Control | 1 May 2019 | 26 Mar 2026 |
| Mr Matthew Columb Cain | Significant Influence Or Control | 6 Apr 2016 | 31 Mar 2026 |
| Mrs Rosemary Helen Chamberlayne | Significant Influence Or Control | 1 May 2019 | 1 Jul 2026 |
| Mr Paul David Hunston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2026 |
| Mr Stephen Miles Churchill Green | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jul 2026 |
| Timothy William Osborne | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2026 |
| Mr Stephen Pallister | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2026 |
| Wiggin Osborne Fullerlove Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £2 | £2 | - |
| 30 Sep 2024 Dormant | £2 | £2 | - |
| 30 Sep 2023 Dormant | £2 | £2 | - |
| 30 Sep 2022 Dormant | - | - | - |
| 30 Sep 2021 | £2 | - | 8 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 31 Mar 2018 Dormant | £2 | £2 | - |
| 31 Mar 2017 Dormant | £2 | £2 | - |
| 31 Mar 2016 Dormant | £2 | £2 | - |
| 31 Mar 2015 Dormant | £2 | £2 | - |
| 31 Mar 2014 Dormant | £2 | £2 | - |
| 31 Mar 2013 Dormant | £2 | £2 | - |
| 31 Mar 2012 Dormant | £2 | £2 | - |
| 31 Mar 2011 Dormant | £2 | £2 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 Dormant | £2 | £2 | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Promenade Trustee Company Limited → Wiggin Osborne Fullerlove LLP
Controls
- Delagyle Fishing Limited (01274962)
- Lillifarms Limited (01711151)
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