76 Promenade Company Limited

Active01624278 Private limited company
Incorporated
24 March 1982 (44 years)
Industry
Combined facilities support activities (81100)
Directors
Laurent Jean Saletto
Kathrine Brown
Accounts type
Micro entity
Region
North West
Address
Curlett Jones Estates Curlett Jones Estates
631 Lord Street
Southport
PR9 0AN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saletto, Laurent Jean
Director · Appointed 6 February 2026
French
Born March 1957 (69)
Brown, Kathrine
Director · Appointed 30 January 2026
British
Born March 1951 (75)
Estates, Curlett Jones
Secretary · Appointed 18 April 2024
Officer history (22 former)
13 July 2026
Resigned Hilton, Lynda as Director
3 July 2026
Resigned Hilton, Geoffrey Alan as Director
6 February 2026
Appointed Saletto, Laurent Jean as Director
30 January 2026
Appointed Brown, Kathrine as Director
19 January 2026
Resigned Dewsnap, Lynn as Director
19 January 2026
Resigned Eley, Maurice as Director
17 May 2024
Resigned Dewsnap, Lynn as Secretary
18 April 2024
Appointed Estates, Curlett Jones as Secretary
12 June 2023
Appointed Hilton, Geoffrey Alan as Director
12 June 2023
Resigned Atherton, Alan as Director
12 June 2023
Appointed Hilton, Lynda as Director
14 June 2021
Resigned Macleod, Joan Claire as Director
16 April 2018
Resigned Dewsnap, Lynn as Director
15 April 2018
Resigned Dewsnap, Lynn as Secretary
15 April 2018
Appointed Dewsnap, Lynn as Secretary
14 April 2018
Resigned Macleod, Joan as Secretary
1 September 2017
Appointed Dewsnap, Lynn as Director
1 September 2017
Appointed Dewsnap, Lynn as Secretary
1 April 2017
Appointed Dewsnap, Lynn as Director
31 May 2012
Resigned Eley, Miriam Dorothy as Director
31 May 2012
Appointed Eley, Maurice as Director
15 April 2005
Appointed Macleod, Joan as Secretary
15 April 2005
Resigned Waring, Beryl as Secretary
12 February 2005
Appointed Eley, Miriam Dorothy as Director
27 January 2005
Resigned Haworth, Thomas as Director
27 January 2005
Appointed Atherton, Alan as Director
18 December 2004
Resigned Edwards, Walter as Director
31 October 2004
Resigned Fleming, Margaret as Director
22 April 2004
Appointed Waring, Beryl as Secretary
22 April 2004
Appointed Edwards, Walter as Director
1 October 2003
Resigned Fleming, Margaret as Secretary
4 June 1995
Appointed Haworth, Thomas as Director
4 June 1995
Appointed Macleod, Joan Claire as Director
4 June 1995
Appointed Fleming, Margaret as Secretary
4 June 1995
Resigned Winstanley, Graham as Secretary
4 June 1995
Resigned Strettle, John James as Director
4 June 1995
Resigned Winstanley, Graham as Director
29 November 1991
Resigned Bailey, Rodney Harrison as Secretary
29 November 1991
Resigned Bailey, Rodney Harrison as Director
29 November 1991
Resigned Green, Marjorie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,771
Current Ratio
19.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,710 £10,921 £3,283 £4,324 £9,991 £8,771
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£9,243£9,983£4,316£3,275£10,913£10,702
Creditors (< 1 year)£480£0
Net Current Assets£8,763£9,983£4,316£3,275£10,913£10,702
Net Assets£8,771£9,991£4,324£3,283£10,921£10,710
Shareholder Funds£8,771£9,991£4,324£3,283£10,921£10,710

Filings

Filing history not loaded yet. See it on Companies House

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