Promenade Park Properties Limited

ActiveConfirmation statement overdue 14394618 Private limited company
Incorporated
3 October 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Grahame Marsden
Accounts type
Total exemption full
Region
North East
Address
The Old School
Simpson Street
Sunderland
SR4 6DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2026 (overdue)
Last conf. stmt
4 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
7 May 2025
Resigned Dent, David Ian as Director
5 September 2023
Appointed Dent, David Ian as Director

Ownership 2 active

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

Corporate entity · Notified 6 June 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 10011832
Richard Grahame Marsden
Individual · Notified 3 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1985 (41)
Former controllers (2)
7 May 2025
Ceased Diane Dent — Owns 25–50% of shares
3 July 2023
Ceased Philip Gibbs — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Albrough Homes Limited Owns 75–100% of shares
Hewitson Limited Owns 75–100% of shares
Hewitson Plant Sales Limited Owns 75–100% of shares
Oaktree Living Limited Owns 75–100% of shares
Promenade Park Properties Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£459
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2023 2024 2025 £100 (£4,567) (£20,052)
Balance sheet detail
202520242023
Current Assets£430,828£139,242
Debtors£22,638£20,058£100
Cash£459£781
Creditors (< 1 year)£450,880£143,809
Net Current Assets(£20,052)(£4,567)
Shareholder Funds(£20,052)(£4,567)£100

Filings

Filing history not loaded yet. See it on Companies House

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