Promenade Open Spaces Limited

Active03148485 Private limited company
Incorporated
19 January 1996 (30 years)
Previously known as
Neptune Open Spaces Management Limited (until 2 July 2015)
Eventissue Limited (until 1 April 1996)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Hynd
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
2 Queen Square
Liverpool
L1 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Hynd, Daniel Peter
Secretary · Appointed 11 February 2013
British
Director · Appointed 11 February 2013
British
Born May 1984 (42)
Director · Appointed 11 February 2013
British
Born February 1951 (75)
Officer history (8 former)
17 January 2026
Resigned Meharg, Brian as Director
11 February 2013
Appointed Hynd, Daniel Peter as Secretary
11 February 2013
Appointed Hynd, Daniel Peter as Director
11 February 2013
Appointed Hynd, Peter as Director
11 February 2013
Appointed Meharg, Brian as Director
11 February 2013
Resigned Hynd, Simon Peter as Director
11 February 2013
Resigned Hynd, Simon Peter as Secretary
23 December 2008
Resigned O'Brien, Peter Anthony as Director
20 July 2004
Appointed Hynd, Simon Peter as Secretary
20 July 2004
Resigned Meharg, Brian as Secretary
1 July 2004
Appointed O'Brien, Peter Anthony as Director
31 March 2004
Resigned Hynd, Peter as Director
17 March 2004
Appointed Hynd, Simon Peter as Director
6 February 1996
Appointed Hynd, Peter as Director
6 February 1996
Appointed Meharg, Brian as Secretary
6 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Hynd
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1951 (75)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£66,098
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£113,936£110,781£156,285£122,706£106,104£98,668£105,560
Debtors£47,838£27,902£11,000£5,849£4,028£0£4,915
Cash£66,098£82,879£145,285£116,857£102,076£98,668£100,645
Creditors (< 1 year)£113,934£110,779£156,283£122,704£106,102£98,666£105,558
Net Current Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
19 January 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates31 December 2025
2 May 2025Total exemption full accounts31 December 2024
4 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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