Promenade Secretaries Limited
At least 43 active companies · at least 1 proposed for strike-off
These details are public data from the Companies House register.
Appointments 44 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 6 February 2006
Active
Net assets £2.6M, 2026 total exemption full accounts · Incorporated 2006
Corporate Secretary · Appointed 9 January 2006
Active
Net assets £7.5M, 2026 total exemption full accounts · Incorporated 2006
Corporate Secretary · Appointed 12 May 2005
Active
Net assets £2.6M, 2025 total exemption full accounts · Incorporated 1983
Corporate Secretary · Appointed 25 February 2026
Active
Net assets £785.1k, 2024 accounts (newer filed) · Incorporated 2010
Corporate Secretary · Appointed 12 May 2005
Active
Net assets £13.7k, 2025 micro entity accounts · Incorporated 1998
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £806, 2025 micro entity accounts · Incorporated 1976 · Marine fishing
Corporate Secretary · Appointed 6 May 2014
Proposed for strike-off
Net assets £0, 2025 micro entity accounts · Incorporated 2014
Corporate Secretary · Appointed 10 November 2021
Active
Net assets -£5.3k, 2025 total exemption full accounts · Incorporated 2006
Corporate Secretary · Appointed 29 February 2024
Active
Turnover £558, 2024 accounts (newer filed) · Incorporated 2006
Corporate Secretary · Appointed 7 June 2012
Active
Net assets -£86.1k, 2025 micro entity accounts · Incorporated 2012 · Non-trading company
Corporate Secretary · Appointed 16 June 2026
Active
Dormant accounts · Incorporated 2005 · Non-trading company
Corporate Secretary · Appointed 5 March 2025
Active
Dormant accounts · Incorporated 2025 · Non-trading company
Corporate Secretary · Appointed 18 September 2024
Active
Small accounts · Incorporated 2024
Corporate Secretary · Appointed 25 October 2021
Active
Total exemption full accounts · Incorporated 2006
Corporate Secretary · Appointed 23 June 2016
Active
Net assets -£925.7k, 2025 small accounts · Incorporated 2014 · Financial management
Corporate Secretary · Appointed 22 June 2016
Active
Total exemption full accounts · Incorporated 2015
Corporate Secretary · Appointed 26 February 2015
Active
Net assets £2, 2026 dormant accounts · Incorporated 2015 · Non-trading company
Corporate Secretary · Appointed 1 April 2014
Active
Net assets £2, 2025 dormant accounts · Incorporated 1999 · Non-trading company
Corporate Secretary · Appointed 1 April 2014
Active
Net assets £2, 2025 dormant accounts · Incorporated 1999 · Non-trading company
Corporate Secretary · Appointed 13 March 2014
Active
Net assets £2, 2026 dormant accounts · Incorporated 2014 · Non-trading company
Corporate Secretary · Appointed 19 March 2013
Active
Net assets £1, 2026 dormant accounts · Incorporated 2013 · Non-trading company
Corporate Secretary · Appointed 1 March 2013
Active
Net assets £1, 2026 dormant accounts · Incorporated 2013 · Non-trading company
Corporate Secretary · Appointed 1 March 2013
Active
Net assets £1, 2026 dormant accounts · Incorporated 2013 · Non-trading company
Corporate Secretary · Appointed 6 June 2011
Active
Net assets £2, 2025 dormant accounts · Incorporated 2011 · Non-trading company
Corporate Secretary · Appointed 14 September 2010
Active
Net assets £1, 2025 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 22 February 2010
Active
Net assets £1, 2026 dormant accounts · Incorporated 2010 · Non-trading company
Corporate Secretary · Appointed 2 April 2007
Active
Small accounts · Incorporated 2007
Corporate Secretary · Appointed 19 January 2004
Active
Net assets £2, 2025 accounts (newer filed) · Incorporated 2001
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £3, 2025 dormant accounts · Incorporated 1974
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2026 dormant accounts · Incorporated 1982
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 1982
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2026 dormant accounts · Incorporated 1989 · Non-trading company
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2026 dormant accounts · Incorporated 1989 · Non-trading company
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £100.0k, 2026 dormant accounts · Incorporated 1989
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 1990
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 1990
Corporate Secretary · Appointed 31 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 2001
Corporate Secretary · Appointed 23 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 2003 · Non-trading company
Corporate Secretary · Appointed 23 October 2003
Active
Net assets £2, 2025 dormant accounts · Incorporated 2003 · Non-trading company
Former appointments (21)
Corporate Secretary · Appointed 19 February 2026 · Resigned 24 August 2026
Company active
Corporate Secretary · Appointed 16 November 2022 · Resigned 24 August 2026
Company active
Corporate Secretary · Appointed 29 September 2022 · Resigned 24 August 2026
Company active
Corporate Secretary · Appointed 14 December 2016 · Resigned 23 September 2026
Company active
Corporate Secretary · Appointed 26 July 2016 · Resigned 19 May 2017
Company active
Corporate Secretary · Appointed 18 September 2014 · Resigned 24 December 2018
Company active
Corporate Secretary · Appointed 24 July 2013 · Resigned 18 September 2013
Company active
Corporate Secretary · Appointed 1 July 2013 · Resigned 10 September 2026
Company active
Corporate Secretary · Appointed 12 October 2012 · Resigned 14 November 2012
Company active
Corporate Secretary · Appointed 29 September 2011 · Resigned 1 July 2016
Company active
Corporate Secretary · Appointed 19 April 2005 · Resigned 18 July 2005
Status not confirmed
Corporate Secretary · Appointed 19 March 2004 · Resigned 31 October 2006
Company active
Corporate Secretary · Appointed 19 March 2004 · Resigned 7 June 2005
Company active
Corporate Secretary · Appointed 19 March 2004 · Resigned 31 October 2006
Company active
Corporate Secretary · Appointed 2 March 2004 · Resigned 2 February 2017
Company active
Corporate Secretary · Appointed 14 November 2003 · Resigned 16 February 2004
Company active
Corporate Secretary · Appointed 5 November 2003 · Resigned 1 August 2016
Company active
Corporate Secretary · Appointed 5 November 2003 · Resigned 1 July 2016
Company active
Corporate Secretary · Appointed 31 October 2003 · Resigned 25 October 2021
Company active
Corporate Secretary · Appointed 31 October 2003 · Resigned 7 August 2014
Company active
Corporate Secretary · Appointed 30 October 2003 · Resigned 30 June 2005
Company active
Works with
Officers serving alongside Promenade Secretaries Limited
Director at 31SJP Investments Limited
Director at Archi Capital Limited
Director at Lillifarms Limited
Director at Delagyle Fishing Limited
Bain-Vete, Siale Vuki
Director at Loumin Estates Limited
Director at Lillifarms Limited
Director at Bayshill Properties Limited