Promenade Tea Gardens Limited

Company Name	Promenade Tea Gardens Limited
Directors	Sandra Fenella Matlow and Nicola Ruth Wertheim
Company Status	Active
Company Number	00375405
Category	Private Limited Company
Incorporation Date	5 August 1942(80 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sandra Fenella Matlow
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(56 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ

Director Name	Mrs Nicola Ruth Wertheim
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2015(72 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	Brooks House 62 Brooks Drive Hale Barns Altrincham Cheshire WA15 8TR

Director Name	Mr Maurice Matlow
Date of Birth	October 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(49 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	C/O Mr A C Matlow 16 Braystan Gardens Gatley Cheshire SK8 1QS

Director Name	Irene Walton
Date of Birth	January 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(49 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	112-114 Whitegate Drive Blackpool Lancashire FY3 9ES

Director Name	Mr James Lord Walton
Date of Birth	May 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(49 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	1 Queens Square Blackpool Lancashire FY1 1QU

Secretary Name	Irene Walton
Nationality	British
Status	Resigned
Appointed	04 December 1991(49 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 December 2004)
Role	Company Director
Correspondence Address	112-114 Whitegate Drive Blackpool Lancashire FY3 9ES

Director Name	Adrian Charles Matlow
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(51 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 07 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandylea 24 Grey Road Altrincham Cheshire WA14 4BU

Secretary Name	Sandra Fenella Matlow
Nationality	British
Status	Resigned
Appointed	06 December 2004(62 years, 4 months after company formation)
Appointment Duration	17 years (resigned 03 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6, The Pavilions 75 South Downs Road Bowdon Altrincham WA14 3DZ

Contact

Website	weprintanyhood.com
Email address	[email protected]
Telephone	01253 403433
Telephone region	Blackpool

Location

Registered Address	349 Bury Old Road Prestwich Manchester M25 1PY
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Holyrood
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£682,729
Cash	£259,302
Current Liabilities	£129,469

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 December 2022 (3 months, 3 weeks ago)
Next Return Due	18 December 2023 (8 months, 3 weeks from now)

Charges

20 April 2021	Delivered on: 27 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

7 December 2021	Confirmation statement made on 4 December 2021 with updates (4 pages)
7 December 2021	Notification of Nicola Ruth Wetheim as a person with significant control on 3 December 2021 (2 pages)
7 December 2021	Termination of appointment of Sandra Fenella Matlow as a secretary on 3 December 2021 (1 page)
7 December 2021	Cessation of Sandra Fenella Matlow as a person with significant control on 3 December 2021 (1 page)
5 May 2021	Unaudited abridged accounts made up to 31 January 2021 (12 pages)
27 April 2021	Registration of charge 003754050001, created on 20 April 2021 (43 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 October 2020	Unaudited abridged accounts made up to 31 January 2020 (13 pages)
22 January 2020	Confirmation statement made on 4 December 2019 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 January 2019 (10 pages)
11 January 2019	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to 349 Bury Old Road Prestwich Manchester M25 1PY on 11 January 2019 (1 page)
11 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Notification of Sandra Fenella Matlow as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Notification of Sandra Fenella Matlow as a person with significant control on 6 April 2016 (2 pages)
4 December 2017	Withdrawal of a person with significant control statement on 4 December 2017 (2 pages)
14 November 2017	Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page)
14 November 2017	Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages)
14 November 2017	Secretary's details changed for Sandra Fenella Matlow on 26 October 2017 (1 page)
14 November 2017	Director's details changed for Sandra Fenella Matlow on 26 October 2017 (2 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 December 2016	Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page)
20 December 2016	Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
20 December 2016	Secretary's details changed for Sandra Fenella Matlow on 12 December 2016 (1 page)
20 December 2016	Director's details changed for Sandra Fenella Matlow on 12 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 30 (5 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 30 (5 pages)
21 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 30 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page)
26 October 2015	Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page)
26 October 2015	Director's details changed for Sandra Fenella Matlow on 8 October 2015 (2 pages)
26 October 2015	Secretary's details changed for Sandra Fenella Matlow on 8 October 2015 (1 page)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Nicola Ruth Wertheim as a director on 23 February 2015 (3 pages)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
17 March 2015	Termination of appointment of Adrian Charles Matlow as a director on 7 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Nicola Ruth Wertheim as a director on 23 February 2015 (3 pages)
6 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30 (5 pages)
6 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30 (5 pages)
6 February 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 30 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30 (5 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30 (5 pages)
2 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 30 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages)
23 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages)
23 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Adrian Charles Matlow on 4 December 2009 (2 pages)
23 December 2009	Director's details changed for Sandra Fenella Matlow on 4 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 January 2009	Return made up to 04/12/08; full list of members (5 pages)
13 January 2009	Return made up to 04/12/08; full list of members (5 pages)
5 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
17 January 2008	Return made up to 04/12/07; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
17 January 2008	Return made up to 04/12/07; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Accounting reference date shortened from 28/02/08 to 31/01/08 (1 page)
3 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 February 2007	Return made up to 04/12/06; full list of members (7 pages)
15 February 2007	Return made up to 04/12/06; full list of members (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members (7 pages)
7 February 2006	Return made up to 04/12/05; full list of members (7 pages)
15 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
15 July 2005	Registered office changed on 15/07/05 from: 112/114 whitegate drive blackpool FY3 9XH (1 page)
15 July 2005	Total exemption small company accounts made up to 28 February 2005 (8 pages)
15 July 2005	Registered office changed on 15/07/05 from: 112/114 whitegate drive blackpool FY3 9XH (1 page)
30 December 2004	Return made up to 04/12/04; full list of members (6 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Return made up to 04/12/04; full list of members (6 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
19 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
20 January 2004	Return made up to 04/12/03; full list of members (7 pages)
20 January 2004	Return made up to 04/12/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
7 July 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
10 December 2002	Return made up to 04/12/02; full list of members (6 pages)
10 December 2002	Return made up to 04/12/02; full list of members (6 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
15 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
6 December 2001	Return made up to 04/12/01; full list of members (6 pages)
6 December 2001	Return made up to 04/12/01; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
18 December 2000	Return made up to 04/12/00; full list of members (7 pages)
18 December 2000	Return made up to 04/12/00; full list of members (7 pages)
12 May 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
12 May 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
13 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
9 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Return made up to 04/12/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
27 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
27 May 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
17 December 1997	Return made up to 04/12/97; no change of members (4 pages)
17 December 1997	Return made up to 04/12/97; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 January 1997	Return made up to 04/12/96; full list of members (7 pages)
8 January 1997	Return made up to 04/12/96; full list of members (7 pages)
26 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
26 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
28 November 1995	Return made up to 04/12/95; no change of members (8 pages)
28 November 1995	Return made up to 04/12/95; no change of members (8 pages)
19 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
19 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 December 1993	Return made up to 04/12/93; full list of members (6 pages)
10 December 1993	Return made up to 04/12/93; full list of members (6 pages)
10 December 1990	Return made up to 04/12/90; full list of members (5 pages)
10 December 1990	Return made up to 04/12/90; full list of members (5 pages)
19 January 1990	Return made up to 20/12/89; full list of members (6 pages)
19 January 1990	Return made up to 20/12/89; full list of members (6 pages)
14 December 1988	Return made up to 02/12/88; full list of members (5 pages)
14 December 1988	Return made up to 02/12/88; full list of members (5 pages)
5 January 1988	Return made up to 07/12/87; full list of members (5 pages)
5 January 1988	Return made up to 07/12/87; full list of members (5 pages)
17 October 1986	Return made up to 15/10/86; full list of members (6 pages)
17 October 1986	Return made up to 15/10/86; full list of members (6 pages)
5 August 1942	Incorporation (18 pages)
5 August 1942	Incorporation (18 pages)

Promenade Tea Gardens Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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