Promenade Park Properties Limited
- Company number
- 14394618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Hewitson Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, David Ian | Director | 5 Sep 2023 | 7 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Oct 2022 | 3 Jul 2023 |
| Mrs Diane Dent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2023 | 7 May 2025 |
| Hewitson Group Ltd | Ownership Of Shares 25 To 50 Percent | 6 Jun 2025 | |
| Mr Richard Grahame Marsden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Oct 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Oct 2025 | £459 | 0 |
| 31 Oct 2024 | £781 | 0 |
| 31 Oct 2023 Dormant | - | 0 |
Connections
Owned by
Promenade Park Properties Limited → Hewitson Group Ltd
Companies at the same address
- Building Design (Northern) Limited (01692536)
- Building Design Northern Developments Limited (13953658)
- Fitz Architects Limited (06130829)
- Freola Holdings Limited (11929210)
- Low Town Developments Limited (11582425)
- Marikal Design And Build Limited (10471063)
- Marikal Limited (08779240)
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