8 Upper Promenade Management Limited

Company Registration Number: 06219320

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 Upper Promenade Management Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Llandudno.

Registered Address

BASFORD HOUSE
29 AUGUSTA STREET
LLANDUDNO
LL30 2AE

There are 34 companies currently registered at this postcode, including this one.

All companies at LL30 2AE

Registration Data

Company Number

06219320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THOMSON, Caroline Ruth

    Secretary

    Appointed on 19 April 2007

     

    8 Marford Drive
    Abergele
    Conwy
    LL22 7DR

  • MORRIS, Andrew William

    Director

    Appointed on 19 April 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1969

    1 Llys Argoed
    Colwyn Bay
    Conwy
    LL29 6DY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5JUJ6Z6. Transaction: MzE2MjQzNTI1MGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP6B4. Transaction: MzE0ODQ5MDc4NWFkaXF6a2N4.

  3. 7 July 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AQBMQ3. Transaction: MzEyNjQyNTA4N2FkaXF6a2N4.

  4. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJDIX. Transaction: MzEyMTc1ODQ5MWFkaXF6a2N4.

  5. 30 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IE11LE. Transaction: MzExMDQyNDE0MGFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXUX4. Transaction: MzA5ODgwMjUwMmFkaXF6a2N4.

  7. 5 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29DII8X. Transaction: MzA3OTIyOTcxN2FkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270T88A. Transaction: MzA3NjkzMDU2NWFkaXF6a2N4.

  9. 6 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GKGCV5. Transaction: MzA2MzY5NzY1OWFkaXF6a2N4.

  10. 10 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18NUGAY. Transaction: MzA1NzI1MzcwMWFkaXF6a2N4.

  11. 28 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0I5GVAI. Transaction: MzAzOTU5NjgxMWFkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIE7NTUA. Transaction: MzAzNjU2MDI3NGFkaXF6a2N4.

  13. 3 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXMFKM2G. Transaction: MzAyMDY4MDIxN2FkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XIYVBJAC. Transaction: MzAxMzczMDgwMGFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Mr Andrew William Morris on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XIYVAJAB. Transaction: MzAxMzczMDU0NGFkaXF6a2N4.

  16. 12 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARE6K9O2. Transaction: MjAzMjczNTI0OWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X747096U. Transaction: MjAzMDkxODAxNGFkaXF6a2N4.

  18. 8 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AK0CK2WO. Transaction: MjAxMjg2ODM1MWFkaXF6a2N4.

  19. 28 August 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMGB2NM. Transaction: MjAxMjAzNDIzOWFkaXF6a2N4.

  20. 28 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNMGA2NL. Transaction: MjAxMjAyMzc3OGFkaXF6a2N4.

  21. 28 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNMG92NK. Transaction: MjAxMjAyMzc3N2FkaXF6a2N4.

  22. 28 August 2008 Registered office changed on 28/08/2008 from baseford house 29 augusta street llandudno LL30 2AE [View PDF]

    Category: Address. Type: 287. Barcode: XNMG82NJ. Transaction: MjAxMjAyMzc3NmFkaXF6a2N4.

  23. 18 August 2008 Registered office changed on 18/08/2008 from 1 llys argoed colwyn bay conwy LL29 6DY [View PDF]

    Category: Address. Type: 287. Barcode: AU5P22AC. Transaction: MjAxMTIxODYxOGFkaXF6a2N4.

  24. 15 May 2007 Registered office changed on 15/05/07 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4MTI2NGFkaXF6a2N4.

  25. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MDc4MWFkaXF6a2N4.

  26. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MjEwNGFkaXF6a2N4.

  27. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MjEwM2FkaXF6a2N4.

  28. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE4MTIzNmFkaXF6a2N4.

  29. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQzMjM5NGFkaXF6a2N4.

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