8 Upper Promenade Management Limited

Active06219320 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Residents property management (98000)
Owned by
Andrew William Morris
Accounts type
Dormant
Region
Wales
Address
Basford House
29 Augusta Street
Llandudno
LL30 2AE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomson, Caroline Ruth
Secretary · Appointed 19 April 2007
British
Director · Appointed 19 April 2007
British
Born July 1969 (57)
Officer history (2 former)
19 April 2007
Appointed Thomson, Caroline Ruth as Secretary
19 April 2007
Appointed Morris, Andrew William as Director
19 April 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 April 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 April 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
19 April 2007
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates19 April 2026
20 January 2026Accounts for a dormant company30 April 2025
19 May 2025Confirmation statement with no updates19 April 2025
20 January 2025Accounts for a dormant company30 April 2024
30 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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