Promenade Court Management Company Limited

Active05207977 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Duncan Brown
Georgina Smart
Owned by
Georgina Smart
Accounts type
Micro entity
Region
Yorkshire
Address
Laburnum House Mill Bank
Shaw Mills
Harrogate
HG3 3HR

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
30 August 2026
Last conf. stmt
16 August 2025

Officers 4 active

Officer details are public data from the Companies House register.

Brown, Duncan
Director · Appointed 1 April 2021
British
Born June 1963 (63)
Smart, Georgina
Director · Appointed 30 July 2018
British
Born December 1945 (80)
Director · Appointed 19 September 2014
British
Born October 1963 (63)
Arndt, Frank
Director · Appointed 1 October 2006
German
Born October 1968 (58)
Officer history (13 former)
3 January 2023
Resigned Malone, Amanda Jane as Secretary
1 April 2021
Appointed Brown, Duncan as Director
1 March 2021
Resigned Todd, Michael Andrew as Director
30 July 2018
Resigned Smart, Georgina as Director
30 July 2018
Appointed Smart, Georgina as Director
1 May 2018
Appointed Malone, Amanda Jane as Secretary
1 May 2018
Resigned Bowman, Jack as Director
1 May 2018
Resigned Lentinsmith Block Management Limited as Corporate Secretary
1 May 2018
Resigned Lentinsmith Block Management Ltd as Corporate Secretary
1 May 2018
Appointed Todd, Michael Andrew as Director
1 November 2015
Appointed Lentinsmith Block Management Limited as Corporate Secretary
22 October 2015
Appointed Lentinsmith Block Management Ltd as Corporate Secretary
25 November 2014
Resigned Halliday, John as Secretary
19 September 2014
Appointed Nieto, Mary Buchanan as Director
18 September 2014
Resigned Halliday, John as Director
21 February 2007
Resigned Smith, Carl as Director
1 October 2006
Resigned Thornton, Myles as Director
1 October 2006
Appointed Arndt, Frank as Director
10 January 2006
Appointed Halliday, John as Secretary
10 January 2006
Appointed Bowman, Jack as Director
10 January 2006
Appointed Smart, Georgina as Director
10 January 2006
Appointed Halliday, John as Director
10 January 2006
Appointed Thornton, Myles as Director
10 January 2006
Resigned Hattersley, Carl as Secretary
10 January 2006
Resigned Beecher, Andrew as Director
10 January 2006
Resigned Hattersley, Carl as Director
7 October 2005
Appointed Smith, Carl as Director
17 August 2004
Appointed Hattersley, Carl as Secretary
17 August 2004
Appointed Beecher, Andrew as Director
17 August 2004
Appointed Hattersley, Carl as Director

Ownership 1 active

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

Georgina Smart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Former controllers (2)
3 January 2023
Ceased Amanda Jane Malone — Has significant influence or control
1 May 2018
Ceased Lentinsmith Block Management Ltd — Right to appoint and remove directors (as a trust)

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Net Assets
(£3,419)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2022 2024 2025 £5 (£2,534) (£3,520) (£3,419) (£3,419)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0£273£1,223£3,402
Cash£273£1,223
Creditors (< 1 year)£3,419£3,419£3,419£3,397
Creditors (> 1 year)£0
Net Current Assets(£3,419)(£3,419)(£3,419)(£3,520)(£2,534)£5
Net Assets(£3,419)(£3,419)(£3,520)(£2,534)£5
Shareholder Funds(£3,419)(£3,419)£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts30 August 2025
21 August 2025Confirmation statement with no updates16 August 2025
23 May 2025Micro company accounts30 August 2024
29 August 2024Micro company accounts30 August 2023
16 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?