About

Registered Number: 00375405
Date of Incorporation: 05/08/1942 (81 years and 8 months ago)
Company Status: Active
Registered Address: 349 Bury Old Road, Prestwich, Manchester, M25 1PY,

 

Based in Manchester, Promenade Tea Gardens Ltd was setup in 1942, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies directors are listed as Matlow, Sandra Fenella, Walton, Irene, Walton, James Lord.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATLOW, Sandra Fenella 14 May 1999 - 1
WALTON, Irene N/A 02 August 2007 1
WALTON, James Lord N/A 06 November 1998 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 24 September 2019
AD01 - Change of registered office address 11 January 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC09 - N/A 04 December 2017
CH03 - Change of particulars for secretary 14 November 2017
CH01 - Change of particulars for director 14 November 2017
AA - Annual Accounts 25 October 2017
CH03 - Change of particulars for secretary 20 December 2016
CH01 - Change of particulars for director 20 December 2016
CS01 - N/A 20 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 October 2015
CH01 - Change of particulars for director 26 October 2015
CH03 - Change of particulars for secretary 26 October 2015
TM01 - Termination of appointment of director 17 March 2015
AP01 - Appointment of director 17 March 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 05 September 2008
363a - Annual Return 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
225 - Change of Accounting Reference Date 17 January 2008
AA - Annual Accounts 03 August 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 15 February 2007
363s - Annual Return 07 February 2006
AA - Annual Accounts 15 July 2005
287 - Change in situation or address of Registered Office 15 July 2005
363a - Annual Return 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
AA - Annual Accounts 19 May 2004
363a - Annual Return 20 January 2004
AA - Annual Accounts 07 July 2003
363a - Annual Return 10 December 2002
AA - Annual Accounts 15 June 2002
363a - Annual Return 06 December 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 09 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
363s - Annual Return 16 December 1998
288b - Notice of resignation of directors or secretaries 16 December 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 14 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 26 July 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 19 September 1995
363s - Annual Return 28 November 1994
AA - Annual Accounts 17 November 1994
288 - N/A 19 May 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 13 August 1992
363b - Annual Return 30 January 1992
AA - Annual Accounts 15 August 1991
287 - Change in situation or address of Registered Office 30 January 1991
AA - Annual Accounts 10 December 1990
363 - Annual Return 10 December 1990
RESOLUTIONS - N/A 12 March 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 10 January 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
AA - Annual Accounts 17 October 1986
363 - Annual Return 17 October 1986
288 - N/A 16 May 1986
MISC - Miscellaneous document 05 August 1942
NEWINC - New incorporation documents 05 August 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.