# Promenade Secretaries Limited

## Details

- **Company number:** [04934899](https://find-and-update.company-information.service.gov.uk/company/04934899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2003
- **Registered office:** THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Wiggin Osborne Fullerlove LLP](/group/109070) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COTLICK, Michael | director | 21 Jan 2015 | 26 Mar 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Oct 2024 | £2 | £2 |
| 31 Oct 2023 | £2 | £2 |
| 31 Oct 2022 | £2 | £2 |
| 31 Oct 2021 | £2 | £2 |
| 31 Oct 2020 | £2 | £2 |
| 31 Oct 2019 | £2 | £2 |
| 31 Oct 2018 | £2 | £2 |
| 31 Oct 2017 | £2 | £2 |
| 31 Oct 2016 | £2 | £2 |
| 31 Oct 2015 | £2 | £2 |
| 31 Oct 2014 | £2 | £2 |
| 31 Oct 2013 | £2 | £2 |
| 31 Oct 2012 | £2 | £2 |
| 31 Oct 2011 | £2 | £2 |
| 31 Oct 2010 | £2 | £2 |
| 31 Oct 2008 | £2 | £2 |



## Owned by

Promenade Secretaries Limited → [Wiggin Osborne Fullerlove LLP](/company/OC458496)





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