The Promenade (Freshwater I.W.) Management Company Limited

Active04143123 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Residents property management (98000)
Dormant Company (99999)
Directors
Robert John Mclaren
David Ian Houghton
Accounts type
Dormant
Region
South East
Address
The Estate Office Church Mews
Beatrice Avenue Whippingham
East Cowes
PO32 6LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born November 1962
Corporate Secretary · Appointed 4 February 2022
Mclaren, Robert John
Director · Appointed 13 May 2019
British
Born January 1963 (63)
Houghton, David Ian
Director · Appointed 9 May 2016
British
Born July 1951 (75)
Taylor, Lindsay Grieve
Director · Appointed 31 August 2004
British
Born April 1957 (69)
Officer history (16 former)
17 January 2026
Resigned Marsh, Michelle as Director
6 November 2025
Resigned Duncumb, Paul Alan as Director
1 January 2023
Appointed Whitmarsh, Ian as Director
4 February 2022
Appointed John Rowell Estate Management as Corporate Secretary
17 January 2022
Resigned Rowell, John Richard as Secretary
26 November 2020
Resigned Harrison, Malcolm as Director
13 May 2019
Appointed Mclaren, Robert John as Director
22 May 2017
Appointed Marsh, Michelle as Director
9 May 2016
Appointed Houghton, David Ian as Director
15 July 2015
Resigned Monk, Colin John as Director
1 May 2015
Resigned Kelly, Ena Campbell as Director
1 May 2015
Resigned Meakin, Brian Philip as Director
7 May 2014
Appointed Harrison, Malcolm as Director
7 May 2014
Appointed Duncumb, Paul Alan as Director
7 May 2014
Appointed Meakin, Brian Philip as Director
14 December 2012
Resigned Hassett, John Bernard as Director
14 December 2012
Appointed Monk, Colin John as Director
23 November 2009
Resigned Pounds, Walter Alan as Director
23 November 2009
Appointed Hassett, John Bernard as Director
23 November 2009
Appointed Kelly, Ena Campbell as Director
8 September 2009
Resigned Smith, Alan Ernest as Director
31 August 2004
Resigned Meakin, Lesley Jane as Director
31 August 2004
Appointed Taylor, Lindsay Grieve as Director
16 May 2003
Appointed Smith, Alan Ernest as Director
16 May 2003
Resigned Pink, James Nicholas as Director
16 May 2003
Appointed Pounds, Walter Alan as Director
16 May 2003
Appointed Meakin, Lesley Jane as Director
16 May 2003
Resigned Pink, Richard as Director
10 October 2002
Appointed Rowell, John Richard as Secretary
10 October 2002
Resigned Pink, James Nicholas as Secretary
17 April 2001
Appointed Pink, James Nicholas as Director
17 April 2001
Appointed Pink, Richard as Director
17 April 2001
Appointed Pink, James Nicholas as Secretary
17 April 2001
Resigned Holmes, Anthony Peter as Secretary
17 April 2001
Resigned Bradley, Robert Martin as Director
17 January 2001
Appointed Holmes, Anthony Peter as Secretary
17 January 2001
Appointed Bradley, Robert Martin 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Accounts for a dormant company31 December 2025
26 January 2026Termination of appointment of a director
26 January 2026Confirmation statement with updates17 January 2026
6 November 2025Termination of appointment of a director
5 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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