Promise Development Limited

Company Name	Promise Development Limited
Directors	Alan Paul Butland and Stephanie Butland
Company Status	Active
Company Number	05168308
Category	Private Limited Company
Incorporation Date	1 July 2004(19 years, 10 months ago)
Previous Name	Promise Developments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Paul Butland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Old School House South Broomhill Morpeth Northumberland NE65 9RR

Director Name	Mrs Stephanie Butland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Old School House South Broomhill Morpeth Northumberland NE65 9RR

Secretary Name	Mrs Stephanie Butland
Nationality	British
Status	Current
Appointed	01 July 2004(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	Old School House South Broomhill Morpeth Northumberland NE65 9RR

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	www.promisedevelopment.com
Telephone	01670 762083
Telephone region	Morpeth

Location

Registered Address	Old School House South Broomhill Morpeth Northumberland NE65 9RR
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	East Chevington
Ward	Druridge Bay
Built Up Area	Hadston

Financials

Year	2012
Net Worth	-£9,641
Cash	£4
Current Liabilities	£10,414

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

17 August 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 July 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 August 2017	Notification of Alan Paul Butland as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Stephanie Butland as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Alan Paul Butland as a person with significant control on 3 July 2016 (2 pages)
9 August 2017	Notification of Alan Paul Butland as a person with significant control on 3 July 2016 (2 pages)
9 August 2017	Notification of Stephanie Butland as a person with significant control on 3 July 2016 (2 pages)
9 August 2017	Notification of Stephanie Butland as a person with significant control on 3 July 2016 (2 pages)
8 August 2017	Withdrawal of a person with significant control statement on 8 August 2017 (2 pages)
8 August 2017	Withdrawal of a person with significant control statement on 8 August 2017 (2 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 July 2014	Registered office address changed from Old School House Old School House South Broomhill Morpeth Northumberland NE65 9RR to Old School House South Broomhill Morpeth Northumberland NE65 9RR on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Registered office address changed from Old School House Old School House South Broomhill Morpeth Northumberland NE65 9RR to Old School House South Broomhill Morpeth Northumberland NE65 9RR on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2011	Director's details changed for Mrs Stephanie Butland on 17 October 2010 (2 pages)
27 July 2011	Director's details changed for Mr Alan Paul Butland on 17 October 2010 (2 pages)
27 July 2011	Director's details changed for Mr Alan Paul Butland on 17 October 2010 (2 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Director's details changed for Mrs Stephanie Butland on 17 October 2010 (2 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Secretary's details changed for Mrs Stephanie Butland on 17 October 2010 (1 page)
27 July 2011	Secretary's details changed for Mrs Stephanie Butland on 17 October 2010 (1 page)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Registered office address changed from 148 Haydons Road London SW19 1AE on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 148 Haydons Road London SW19 1AE on 29 November 2010 (1 page)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Stephanie Butland on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Stephanie Butland on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Stephanie Butland on 1 July 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
7 July 2008	Return made up to 01/07/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
30 July 2007	Return made up to 01/07/07; full list of members (2 pages)
15 August 2006	Return made up to 01/07/06; full list of members (2 pages)
15 August 2006	Return made up to 01/07/06; full list of members (2 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
6 March 2006	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 August 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (7 pages)
22 August 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 22/08/05 (7 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Company name changed promise developments LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Company name changed promise developments LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: promise developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: promise developments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2004	Incorporation (19 pages)
1 July 2004	Incorporation (19 pages)

Promise Development Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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