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PROMISE DEVELOPMENT LIMITED

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

This company is commonly known as Promise Development Limited. The company was founded 20 years ago and was given the registration number 05168308. The firm's registered office is in MORPETH. You can find them at Old School House, South Broomhill, Morpeth, Northumberland. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROMISE DEVELOPMENT LIMITED
Company Number:05168308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Old School House, South Broomhill, Morpeth, Northumberland, NE65 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School House, South Broomhill, Morpeth, United Kingdom, NE65 9RR

Secretary01 July 2004Active
Old School House, South Broomhill, Morpeth, United Kingdom, NE65 9RR

Director01 July 2004Active
Old School House, South Broomhill, Morpeth, United Kingdom, NE65 9RR

Director01 July 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary01 July 2004Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director01 July 2004Active

People with Significant Control

Mrs Stephanie Butland
Notified on:03 July 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Old School House, South Broomhill, Morpeth, United Kingdom, NE65 9RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Paul Butland
Notified on:03 July 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Old School House, South Broomhill, Morpeth, United Kingdom, NE65 9RR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-05-22Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Address

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

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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