The Prom @ New Brighton Limited

Active08644203 Private limited company
Incorporated
9 August 2013 (13 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
377 Hoylake Road
Wirral
CH46 0RW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Robertson, Michael
Director · Appointed 17 August 2026
British
Born February 1953 (73)
Director · Appointed 28 March 2023
British
Born December 1962 (63)
Director · Appointed 21 December 2021
British
Born December 1943 (82)
Parker, Nicola Jane
Director · Appointed 10 January 2019
British
Born January 1964 (62)
Pover, Michael John
Director · Appointed 7 November 2017
British
Born February 1968 (58)
Corporate Secretary · Appointed 18 March 2015
Officer history (11 former)
17 August 2026
Appointed Robertson, Michael as Director
17 August 2026
Resigned Robertson, Michael Purves as Director
17 February 2026
Resigned May, David Robert as Director
5 April 2023
Appointed May, David Robert as Director
28 March 2023
Appointed O'Connor, Melanie as Director
23 March 2023
Resigned Pritchard, Irene Margaret as Director
1 August 2022
Appointed Robertson, Michael Purves as Director
4 July 2022
Resigned Cran, Christine Mary as Director
21 December 2021
Appointed Jones, Linda as Director
4 November 2021
Resigned Ward, Stephen Kenneth as Director
14 September 2021
Resigned Mackie, Iain Grenville as Director
11 January 2019
Appointed Cran, Christine Mary as Director
10 January 2019
Appointed Parker, Nicola Jane as Director
13 December 2018
Resigned Russell, Peter Reginald as Director
22 November 2018
Resigned Renwick, Jill Andrae, Dr as Director
7 November 2017
Appointed Pover, Michael John as Director
7 November 2017
Resigned Merrall, Joan as Director
16 December 2016
Appointed Russell, Peter Reginald as Director
15 December 2016
Appointed Ward, Stephen Kenneth as Director
15 December 2016
Appointed Merrall, Joan as Director
14 December 2016
Appointed Renwick, Jill Andrae, Dr as Director
14 December 2016
Appointed Mackie, Iain Grenville as Director
14 December 2016
Appointed Pritchard, Irene Margaret as Director
14 December 2016
Resigned Hynd, Daniel Peter as Director
14 December 2016
Resigned Meharg, Brian as Director
18 March 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
9 August 2013
Appointed Hynd, Daniel Peter as Director
9 August 2013
Appointed Meharg, Brian 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.
Former controllers (1)
1 August 2017
Ceased Daniel Peter Hynd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£24
Cash
£24

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2022 2023 2024 £24 £24 £24 £24 £24 £24
Balance sheet detail
202420232022202120202019
Current Assets£24£24£24£24£24£24
Cash£24£24£24£24£24£24
Net Current Assets£24£24£24£24£24£24
Net Assets£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates9 August 2026
18 August 2026Termination of appointment of a director
18 August 2026Appointment of a director
17 February 2026Termination of appointment of a director
11 August 2025Confirmation statement with updates9 August 2025
Show all recent filings

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