OpenCompanies

Promenade Secretaries Limited

Company number
04934899
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2003
Nature of business
Non-trading company
Other business support service activities n.e.c.
Corporate group
Wiggin Osborne Fullerlove LLP (48 companies)

Registered office

Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH

Officers

NameRoleAppointedResigned
COTLICK, Michael Director 21 Jan 2015 26 Mar 2026

Control

NameNature of controlNotifiedCeased
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
Mrs Rosemary Helen Chamberlayne Significant Influence Or Control 1 May 2019 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
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 Pallister Significant Influence Or Control 6 Apr 2016 1 Jul 2026
Timothy William Osborne Significant Influence Or Control 6 Apr 2016 1 Jul 2026
Mr Matthew Columb Cain Significant Influence Or Control 6 Apr 2016 31 Mar 2026
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 Michael Reame Fullerlove Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 28 Apr 2017

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £2 £2
31 Oct 2024 Dormant £2 £2
31 Oct 2023 Dormant £2 £2
31 Oct 2022 Dormant £2 £2
31 Oct 2021 Dormant £2 £2
31 Oct 2020 Dormant £2 £2
31 Oct 2019 Dormant £2 £2
31 Oct 2018 Dormant £2 £2
31 Oct 2017 Dormant £2 £2
31 Oct 2016 Dormant £2 £2
31 Oct 2015 Dormant £2 £2
31 Oct 2014 Dormant £2 £2
31 Oct 2013 Dormant £2 £2
31 Oct 2012 Dormant £2 £2
31 Oct 2011 Dormant £2 £2
31 Oct 2010 Dormant £2 £2
31 Oct 2009 - -
31 Oct 2008 Dormant £2 £2
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -

Connections

Owned by

Promenade Secretaries Limited → Wiggin Osborne Fullerlove LLP

Companies at the same address

Data