48/49 Percy Park Properties Limited

Company Registration Number: 02957036

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48/49 Percy Park Properties Limited is a Private Company Limited by Shares first registered on 9 August 1994. Its current registered address is in Tyne & Wear.

Registered Address

FLAT 3 49 PERCY PARK
TYNEMOUTH
TYNE & WEAR
NE30 4JX

There are 11 companies currently registered at this postcode, including this one.

All companies at NE30 4JX

Registration Data

Company Number

02957036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6£6£0£0£0£0
Current Assets £3,048£2,166£2,989£3,163£2,184£2,125
of which Cash £3,048£2,166£2,989£3,163£2,184£2,125
Total Assets £3,054£2,172£2,989£3,163£2,184£2,125
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,048£2,166£2,989£3,163£2,184£2,125
Total Net Worth £3,054£2,172£2,989£3,163£2,184£2,125

Previous Names

No previous names

Company Officers

  • NICOL, Michelle Joanne

    Secretary

    Appointed on 10 March 2002

     

    Flat 3
    49 Percy Park
    North Shields
    Tyne & Wear
    NE30 4JX

  • KAY, Jean Alison

    Director

    Appointed on 6 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1952

    Flat 1
    49 Percy Park
    North Shields
    Tyne & Wear
    NE30 4JX
    England

  • FRAME, Martin Mcfarlane

    Secretary

    Appointed on 17 November 1997

    Resigned on 10 March 2002

    Flat 2, 49 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • LOWES, Winnifred

    Secretary

    Appointed on 9 August 1994

    Resigned on 17 November 1997

    Flat 1 48 Percy Park
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4JX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    31 Corsham Street
    London
    N1 6DR

  • ANDERSON, David George

    Director

    Appointed on 18 November 1997

    Resigned on 6 February 2014

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: June 1965

    40
    Temple Street
    Brighton
    BN1 3BH
    United Kingdom

  • DECK, Ian Charles

    Director

    Appointed on 9 August 1994

    Resigned on 18 November 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    Flat 3
    49 Percy Park
    North Shields
    Tyne & Wear
    NE30 4JX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE3GZT. Transaction: MzE1NDEyMjc4NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XYAO2. Transaction: MzE0NTI5Mjg5NmFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24ACZ. Transaction: MzEyODM5NDYzNGFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFY6G. Transaction: MzEyMDM1MTk0M2FkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z6FE. Transaction: MzEwNTM3NTI1MGFkaXF6a2N4.

  6. 23 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36ESHBL. Transaction: MzA5ODY2NzA3MmFkaXF6a2N4.

  7. 7 February 2014 Appointment of Jean Alison Kay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A30Z6YJT. Transaction: MzA5NDA4Nzg5NWFkaXF6a2N4.

  8. 6 February 2014 Termination of appointment of David Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3155ART. Transaction: MzA5NDAyMTg3NWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4T348. Transaction: MzA4MjcxMjk4OGFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242OZKQ. Transaction: MzA3NDQzOTQyNmFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8V06J. Transaction: MzA2MjMxNjgyMmFkaXF6a2N4.

  12. 7 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147SQYR. Transaction: MzA1MzcxNTY4NGFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XFDYFWIG. Transaction: MzA0MTc4MzQzNmFkaXF6a2N4.

  14. 26 April 2011 Director's details changed for David George Anderson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XFT2XTMJ. Transaction: MzAzNjEyNzI2MmFkaXF6a2N4.

  15. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4O9ZSPE. Transaction: MzAzNDQwNzg2MWFkaXF6a2N4.

  16. 16 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XXVPDMLY. Transaction: MzAyMTQ1MzY1NWFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJ7XPJA2. Transaction: MzAxMzc1NTcyMGFkaXF6a2N4.

  18. 13 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEJYD8O. Transaction: MjA0MTIwODA0MmFkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X92569D5. Transaction: MjAzMTUzMDY2M2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHHE272. Transaction: MjAxMDg1NzA3N2FkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XW7RDZ47. Transaction: MjAwMzk1MTkwNGFkaXF6a2N4.

  22. 10 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0MzYzOWFkaXF6a2N4.

  23. 13 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0NDg1N2FkaXF6a2N4.

  24. 4 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MjA3MWFkaXF6a2N4.

  25. 31 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAzNzMzOGFkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTExMjIwNGFkaXF6a2N4.

  27. 15 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc3NzM0M2FkaXF6a2N4.

  28. 19 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTk4MjMxMGFkaXF6a2N4.

  29. 23 August 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU5NzI3N2FkaXF6a2N4.

  30. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0NjUzOGFkaXF6a2N4.

  31. 31 October 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyNDE4MWFkaXF6a2N4.

  32. 2 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMzY4MjEwN2FkaXF6a2N4.

  33. 17 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzMTkzMGFkaXF6a2N4.

  34. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MTYxNjczM2FkaXF6a2N4.

  35. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1MjczNGFkaXF6a2N4.

  36. 16 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI5MTYwOWFkaXF6a2N4.

  37. 16 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MjMxMmFkaXF6a2N4.

  38. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4OTYzODA4NGFkaXF6a2N4.

  39. 10 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwNDkyN2FkaXF6a2N4.

  40. 8 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU4MjE0M2FkaXF6a2N4.

  41. 8 September 1999 Return made up to 09/08/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1MzcwNmFkaXF6a2N4.

  42. 4 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NTc5NTM5M2FkaXF6a2N4.

  43. 10 August 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyNTI0M2FkaXF6a2N4.

  44. 4 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExNjIwNDkyMWFkaXF6a2N4.

  45. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0NjEwMGFkaXF6a2N4.

  46. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI1MzE2MGFkaXF6a2N4.

  47. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDc2MTM2MmFkaXF6a2N4.

  48. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIyNzE2OWFkaXF6a2N4.

  49. 8 September 1997 Return made up to 09/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyMjcwOWFkaXF6a2N4.

  50. 30 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM1MDM3MmFkaXF6a2N4.

  51. 18 September 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg5ODQ0MWFkaXF6a2N4.

  52. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MTE5MDQzOWFkaXF6a2N4.

  53. 18 September 1995 Return made up to 09/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUzMzQzOGFkaXF6a2N4.

  54. 7 September 1995 Ad 30/06/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk3Mjk1OGFkaXF6a2N4.

  55. 24 January 1995 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0MTg4NDM0NWFkaXF6a2N4.

  56. 15 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc5MDIzOGFkaXF6a2N4.

  57. 15 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjE2OTAxNmFkaXF6a2N4.

  58. 15 August 1994 Registered office changed on 15/08/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA0NzU0NDY2MWFkaXF6a2N4.

  59. 9 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg2Njc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.