THE PROM @ NEW BRIGHTON LIMITED

Active - Accounts Filed

General Information

NAME
THE PROM @ NEW BRIGHTON LIMITED

COMPANY NUMBER
08644203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/08/2013 (11 years and 4 months old)

WEBSITE
thepromnewbrighton.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

377 HOYLAKE ROAD, WIRRAL
MERSEYSIDE
CH46 0RW

TRADING ADDRESSES

377-379 Hoylake Road
Wirral
Merseyside
CH46 0RW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE PROM @ NEW BRIGHTON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
L. O'CONNER & M. O'CONNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON BROWN & MIKE POVER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANAR DEVELOPMENTS LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR AMBROSE & MRS AMBROSE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DR MAY & MRS A. PRITCHARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K. CRAN & MRS CRAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MERRALL & MRS MERRALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PHILIP BERKSON & MRS ADRIENNE BERKSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PRITCHARD & MRS PRITCHARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR WARD & MRS WARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS WILLIS & MR WILLIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS CAROLE HOLT & MR IAIN MACKIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RUSSELL & PATRICIA RUSSELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W. SINCLAIR & J. SINCLAIR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CARLISLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MOORE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP GADSBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ROBSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUNDELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. JACKSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICKY PARKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR J. RENWICK & MR M. ROBERTSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. LONGWORTH & A. LONGWORTH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HHL COMPANY SECRETARIES LIMITED 18/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 29	View Report
Michael John Pover 07/11/2017 - Present (7 years and 1 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicola Jane Parker 10/01/2019 - Present (5 years and 11 months) Born in Jan 1964 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Linda Jones 21/12/2021 - Present (3years) Born in Dec 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Purves Robertson 01/08/2022 - Present (2 years and 5 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 13/04/2023	Event: New Board Member Melanie O'Connor (928781569) Appointed
Date: 12/04/2023	Event: New Board Member David Robert May (930764186) Appointed
Date: 27/03/2023	Event: Irene Margaret Pritchard (922061816) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Michael Purves Robertson (929857347) Appointed
Date: 07/07/2022	Event: Christine Mary Cran (925415775) has left the board
Date: 24/12/2021	Event: New Board Member Linda Jones (924515190) Appointed
Date: 09/11/2021	Event: Stephen Kenneth Ward (922069926) has left the board
Date: 09/11/2021	Event: Stephen Kenneth Ward (922069926) has left the board
Date: 09/11/2021	Event: Stephen Kenneth Ward (922069926) has left the board
Date: 16/09/2021	Event: Iain Grenville MacKie (922061745) has left the board
Date: 25/06/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 09/04/2020	Event: HHL COMPANY SECRETARIES LTD (919025114) has left the board
Date: 09/04/2020	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (918992617) Appointed
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Board Member Nicola Jane Parker (925432621) Appointed
Date: 15/01/2019	Event: New Board Member Christine Mary Cran (925415775) Appointed
Date: 10/01/2019	Event: Jill Andrae Renwick (922061785) has left the board
Date: 17/12/2018	Event: Peter Reginald Russell (922078614) has left the board
Date: 04/12/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 16/11/2017	Event: Joan Merrall (922070528) has left the board
Date: 16/11/2017	Event: New Board Member Michael John Pover (924015212) Appointed
Date: 15/08/2017	Event: New Annual Return filed
Date: 25/04/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Peter Reginald Russell (922078614) Appointed
Date: 19/12/2016	Event: New Board Member Stephen Kenneth Ward (922069926) Appointed
Date: 19/12/2016	Event: New Board Member Joan Merrall (922070528) Appointed
Date: 16/12/2016	Event: New Board Member Irene Margaret Pritchard (922061816) Appointed
Date: 16/12/2016	Event: New Board Member Iain Grenville MacKie (922061745) Appointed
Date: 16/12/2016	Event: New Board Member Jill Andrae Renwick (922061785) Appointed
Date: 16/12/2016	Event: Brian Meharg (901526617) has left the board
Date: 16/12/2016	Event: Daniel Peter Hynd (913645621) has left the board
Date: 31/08/2016	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 28/08/2015	Event: HHL COMPANY SECRETARIES LTD (919598000) has left the board
Date: 28/08/2015	Event: New Company Secretary HHL COMPANY SECRETARIES LTD (919025114) Appointed
Date: 19/08/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Accounts filed
Date: 20/03/2015	Event: New Board Member HHL COMPANY SECRETARIES LTD (919598000) Appointed
Date: 20/03/2015	Event: Change in Reg. Office

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THE PROM @ NEW BRIGHTON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

6

9

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

6

9

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™