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PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promenade Leisure Company (hunstanton) Limited. The company was founded 20 years ago and was given the registration number 05055588. The firm's registered office is in SWAFFHAM. You can find them at Norfolk House, 22-24 Market Place, Swaffham, Norfolk. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PROMENADE LEISURE COMPANY (HUNSTANTON) LIMITED
Company Number:05055588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Norfolk House, 22-24 Market Place, Swaffham, Norfolk, England, PE37 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Market Place, Swaffham, England, PE37 7QH

Secretary25 February 2004Active
24, Market Place, Swaffham, England, PE37 7QH

Director25 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 February 2004Active
30, Market Place, Swaffham, England, PE37 7QH

Director25 February 2004Active

People with Significant Control

Mrs Laurie Jane Large
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:30, Market Place, Swaffham, England, PE37 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Large
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:24, Market Place, Swaffham, England, PE37 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type unaudited abridged.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-16Address

Change registered office address company with date old address new address.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

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2017-09-08Officers

Termination director company with name termination date.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

Change registered office address company with date old address new address.

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2017-02-09Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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