131 the Promenade Limited

Company Registration Number: 07993954

Company registered in England and Wales

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131 the Promenade Limited is a Private Company Limited by Shares first registered on 16 March 2012. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

UNIT 1.5 ANDOVERSFORD INDUSTRIAL ESTATE, GLOUCESTER ROAD
ANDOVERSFORD
CHELTENHAM
GLOUCESTERSHIRE
GL54 4LB

There are 38 companies currently registered at this postcode, including this one.

All companies at GL54 4LB

Registration Data

Company Number

07993954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£849,570
Current Assets £1,743,830£918,772£492,703
of which Cash £35,256£263,946£271,720
Total Assets £1,743,830£918,772£1,342,273
Current Liabilities £1,483,155£784,478£102,002
Net Current Assets £260,675£134,294£390,701
Total Net Worth £131,049£292,157£1,240,271

Previous Names

No previous names

Company Officers

  • EDWARDS, Wendy Elizabeth Anne

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Unit 1.5 Andoversford Industrial Estate
    Gloucester Road
    Andoversford
    Gloucestershire
    GL54 4LB
    United Kingdom

  • PEARMAN, Georgina Elizabeth

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1973

    Westmoreland House
    80 - 86 Bath Road
    Cheltenham
    GL53 7JT
    United Kingdom

  • PEARMAN, Sam Murray

    Director

    Appointed on 16 March 2012

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1978

    Westmoreland House
    80 - 86 Bath Road
    Cheltenham
    GL53 7JT
    United Kingdom

  • TUFNELL, Gregory Clifford Francis

    Director

    Appointed on 8 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    Unit 1.5 Andoversford Industrial Estate
    Gloucester Road
    Andoversford
    Gloucestershire
    GL54 4LB
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7MKHU. Transaction: MzE1MjA1NjAxM2FkaXF6a2N4.

  2. 25 May 2016 Statement of capital following an allotment of shares on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Capital. Type: SH01. Barcode: A57FH6JL. Transaction: MzE0OTM0MDgwMGFkaXF6a2N4.

  3. 25 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Rkg2SkRhZGlxemtjeA.

  4. 24 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53FR8JE. Transaction: MzE0NDgwMjU2MmFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3GZV. Transaction: MzEyNjE3OTkyN2FkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X450TJ7F. Transaction: MzEyMDk2MDY3MWFkaXF6a2N4.

  7. 23 October 2014 Registered office address changed from Westmoreland House 80 - 86 Bath Road Cheltenham GL53 7JT to Unit 1.5 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3TKX4. Transaction: MzEwOTk5NTUyN2FkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVN7WH. Transaction: MzEwMjY2MzI0OGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9H56. Transaction: MzA5NzQwODM0NGFkaXF6a2N4.

  10. 2 January 2014 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2YOYGLU. Transaction: MzA5MTgxNjkwNGFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N259CQ. Transaction: MzA5MDYwMTk2OWFkaXF6a2N4.

  12. 30 August 2013 Statement of capital following an allotment of shares on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Capital. Type: SH01. Barcode: A2FFLK7F. Transaction: MzA4NDA5NjMwNmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTQKW. Transaction: MzA3NzU2OTAxM2FkaXF6a2N4.

  14. 19 April 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: A1739WSR. Transaction: MzA1NjA5MjczMmFkaXF6a2N4.

  15. 19 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1739WSZ. Transaction: MzA1NjA5MjcwNGFkaXF6a2N4.

  16. 19 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R16TG5EZ. Transaction: MzA1NjA5MDAzOWFkaXF6a2N4.

  17. 19 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA4OTk3N2FkaXF6a2N4.

  18. 16 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14SK8RF. Transaction: MzA1NDIyNjk5OGFkaXF6a2N4.

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