42 Percy Park (Tynemouth) Management Company Limited

Company Registration Number: 04324019

Company registered in England and Wales

Approximate Location Map
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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.
42 Percy Park (Tynemouth) Management Company Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in Tyne & Wear.

Registered Address

42 PERCY PARK
TYNEMOUTH
TYNE & WEAR
NE30 4JX

There are 10 companies currently registered at this postcode, including this one.

All companies at NE30 4JX

Registration Data

Company Number

04324019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • OSULLIVAN, Michael James

    Secretary

    Appointed on 24 November 2003

     

    34 Kennersdene
    North Shields
    Tyne & Wear
    NE30 2LU

  • JACQUES, Sharon Anne

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1974

    42 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • SUTHERLAND, Alistair Graeme

    Director

    Appointed on 16 December 2016

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: March 1968

    42 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • SEXTON, Timothy Charles

    Secretary

    Appointed on 16 November 2001

    Resigned on 24 November 2003

    14 Beech Grove
    Whitley Bay
    Tyne & Wear
    NE26 3PJ

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • SEXTON, Gail

    Director

    Appointed on 16 November 2001

    Resigned on 24 November 2003

    Nationality: British

    Occupation: Youth Worker

    Month of birth: March 1958

    14 Beech Grove
    Whitley Bay
    Tyne & Wear
    NE26 3PJ

  • SMITH, Marie Christine

    Director

    Appointed on 24 November 2003

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1972

    Ground Floor Flat
    42 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 18 August 2017 Appointment of Ms Sharon Anne Jacques as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: X6D368XL. Transaction: MzE4MzIzODE5NmFkaXF6a2N4.

  2. 18 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D33SYY. Transaction: MzE4MzIzNTk5OGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Alistair Graeme Sutherland as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5LXFTPV. Transaction: MzE2NDU5MzgxOGFkaXF6a2N4.

  4. 17 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDU5NTY5NWFkaXF6a2N4.

  5. 16 December 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5LXG54R. Transaction: MzE2NDU5Njk1N2FkaXF6a2N4.

  6. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFZK0. Transaction: MzE2NDU5NTUxNGFkaXF6a2N4.

  7. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjAwNmFkaXF6a2N4.

  8. 19 September 2016 Termination of appointment of Marie Christine Smith as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X5FVC2BC. Transaction: MzE1NzY3NjM2M2FkaXF6a2N4.

  9. 16 November 2015 Statement of capital following an allotment of shares on 20 December 2003 [View PDF]

    Action Date: 20 December 2003. Category: Capital. Type: SH01. Barcode: A4J0STQ2. Transaction: MzEzNTIzNjY5N2FkaXF6a2N4.

  10. 27 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1S4Y. Transaction: MzEzMzkzNzY4N2FkaXF6a2N4.

  11. 27 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CJPP2H. Transaction: MzEyNzg1MDg2OWFkaXF6a2N4.

  12. 13 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNE7WJ. Transaction: MzExMzQzMzg0MmFkaXF6a2N4.

  13. 30 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLYIJ. Transaction: MzEwNjUwMjE1OWFkaXF6a2N4.

  14. 10 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUU6X. Transaction: MzA5MDQyMDgxNWFkaXF6a2N4.

  15. 26 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFTIW. Transaction: MzA4MzgzNDI5NmFkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K8L5. Transaction: MzA2ODgxNDE1MmFkaXF6a2N4.

  17. 26 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G3RH60. Transaction: MzA2MzAwNTczMGFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XG8LIZL8. Transaction: MzA0NzkxMDYwMmFkaXF6a2N4.

  19. 12 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XH15CWME. Transaction: MzA0MjAzMzUyM2FkaXF6a2N4.

  20. 8 December 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X68BBPRD. Transaction: MzAyODUwMTQzN2FkaXF6a2N4.

  21. 29 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X37WVMYI. Transaction: MzAyMjMwODQwNWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XCSCHFLU. Transaction: MzAwNDUyNjYxMWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Marie Christine Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XCSCGFLT. Transaction: MzAwNDQ4Njg4MWFkaXF6a2N4.

  24. 13 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XKSNGE1R. Transaction: MzAwMDYxNjQyMGFkaXF6a2N4.

  25. 1 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TPB59C. Transaction: MjAxOTA1Mzk0OGFkaXF6a2N4.

  26. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XTRND3EY. Transaction: MjAxNDA2NTkyMGFkaXF6a2N4.

  27. 4 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NzczN2FkaXF6a2N4.

  28. 28 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MDAwNmFkaXF6a2N4.

  29. 11 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY1NjIwNWFkaXF6a2N4.

  30. 7 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjEwMjAwOGFkaXF6a2N4.

  31. 21 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg5ODkwMWFkaXF6a2N4.

  32. 14 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA3NzI1OWFkaXF6a2N4.

  33. 26 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwMTkxOWFkaXF6a2N4.

  34. 25 January 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3ODc2OGFkaXF6a2N4.

  35. 19 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzNDAwN2FkaXF6a2N4.

  36. 19 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0OTI3MmFkaXF6a2N4.

  37. 19 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxMTUxMGFkaXF6a2N4.

  38. 19 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc1NDc2OWFkaXF6a2N4.

  39. 19 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxODk3NjEzNmFkaXF6a2N4.

  40. 21 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyOTYxMDI4MWFkaXF6a2N4.

  41. 9 May 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwODk2M2FkaXF6a2N4.

  42. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDAzMDYzNWFkaXF6a2N4.

  43. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NTYyNGFkaXF6a2N4.

  44. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg3MDE2OGFkaXF6a2N4.

  45. 27 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM0OTExM2FkaXF6a2N4.

  46. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM1NjA2OGFkaXF6a2N4.

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