The Promenade (H. Vale) Management Company Limited

Active05787415 Private company limited by guarantee
Incorporated
20 April 2006 (20 years)
Industry
Residents property management (98000)
Directors
Richard Peter Hardy
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Little AB Limited, Lab Racing (UK) Limited, Vicarage Place (Derby) Management Company Limited
Australian
Born February 1960 (66)
Corporate Secretary · Appointed 28 November 2019
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Hardy, Richard Peter
Director · Appointed 3 September 2018
British
Born December 1965 (60)
Officer history (8 former)
14 August 2026
Appointed Cooper, Arthur James as Director
19 April 2026
Resigned Hichisson, Simon Bond as Director
8 November 2024
Resigned Snell, Richard James as Director
22 December 2022
28 November 2019
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
28 November 2019
Resigned Fba (Directors & Secretaries) Ltd as Corporate Secretary
3 September 2018
Appointed Hardy, Richard Peter as Director
25 July 2017
Resigned Hertoghe, Marie Christine E as Director
1 August 2015
Appointed Fba (Directors & Secretaries) Ltd as Corporate Secretary
29 June 2015
Appointed Hertoghe, Marie Christine E as Director
28 October 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
27 May 2010
27 May 2010
Appointed Hichisson, Simon Bond as Director
27 May 2010
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
27 May 2010
Resigned Rmg Asset Management Limited as Corporate Director
27 May 2010
Appointed Snell, Richard James as Director
20 April 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
20 April 2006
Appointed Rmg Asset Management Limited as Corporate Director
20 April 2006
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
23 June 2026Micro company accounts30 September 2025
21 June 2026Confirmation statement with no updates20 April 2026
18 June 2026Termination of appointment of a director
11 January 2026Secretary's details changed
Show all recent filings

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