35 Percy Gardens Management Company Limited

Company Registration Number: 04353359

Company registered in England and Wales

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35 Percy Gardens Management Company Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Tyne & Wear.

Registered Address

35 PERCY GARDENS
TYNEMOUTH
TYNE & WEAR
NE30 4HQ

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

All companies at NE30 4HQ

Registration Data

Company Number

04353359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £508£4,619£3,301£4,142£3,014£3,133£1,085£1,024£1,124£1,746£2,377£867
of which Cash £357£3,342£2,117£3,000£1,986£1,423£182£156£1,121£1,743£2,374£864
Total Assets £508£4,619£3,301£4,142£3,014£3,133£1,085£1,024£1,124£1,746£2,377£867
Current Liabilities £0£66£124£74£73£72£5£376£1,324£259£1,342£235
Net Current Assets £508£4,553£3,177£4,068£2,941£3,061£1,080£648£-200£1,487£1,035£632
Total Net Worth £508£4,553£3,177£4,068£2,941£3,061£1,080£648£-200£1,487£1,035£632

Previous Names

  • GREENTAPE LIMITED, active until 25 February 2002

Company Officers

  • WANLESS, Vera, Lady

    Secretary

    Appointed on 15 March 2016

     

    195
    Upper Chobham Road
    Camberley
    Surrey
    GU15 1HA
    England

  • SANDBACH, Gillian

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1954

    35a
    Percy Gardens
    North Shields
    NE30 4HQ
    Great Britain

  • WADSWORTH, Sue

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1953

    148
    Court Lane
    Dulwich
    London
    SE21 7EB
    England

  • WADSWORTH, Tony

    Director

    Appointed on 30 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    148
    Court Lane
    Dulwich
    London
    SE21 7EB
    England

  • WANLESS, Vera, Lady

    Director

    Appointed on 6 May 2008

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1949

    195
    Upper Chobham Road
    Camberley
    Surrey
    GU15 1HA

  • ROBERTS, Joyce

    Secretary

    Appointed on 24 March 2004

    Resigned on 16 July 2010

    35c Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • WILCOCK, Julia Ruth

    Secretary

    Appointed on 11 September 2010

    Resigned on 15 March 2016

    35 Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 19 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2002

    Resigned on 24 March 2004

    20 Collingwood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE99 1YQ

  • ROBERTS, John Bryan, Doctor

    Director

    Appointed on 26 March 2004

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Gp

    Month of birth: January 1955

    35c Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • SMITH, Wendy

    Director

    Appointed on 15 March 2016

    Resigned on 30 May 2017

    Nationality: British

    Occupation: Retired

    Month of birth: September 1959

    35c
    Percy Gardens
    North Shields
    Tyne And Wear
    NE30 4HQ
    Great Britain

  • TAYLOR, Joan

    Director

    Appointed on 24 March 2004

    Resigned on 14 November 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1926

    35a Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • WILCOCK, Graham

    Director

    Appointed on 11 September 2010

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Construction Manager

    Month of birth: August 1962

    35 Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 19 February 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • WB COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2002

    Resigned on 24 March 2004

    20 Collingwood Street
    Newcastle Upon Tyne
    NE99 1YQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 June 2017 Appointment of Mrs Sue Wadsworth as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X68529IW. Transaction: MzE3NzY4MTg1NWFkaXF6a2N4.

  2. 8 June 2017 Appointment of Mr Tony Wadsworth as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: AP01. Barcode: X6851R95. Transaction: MzE3NzY4MTI5NWFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Wendy Smith as a director on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Officers. Type: TM01. Barcode: X6850LRV. Transaction: MzE3NzY4MDIzMWFkaXF6a2N4.

  4. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6VZ6. Transaction: MzE2Njc3NzA2NGFkaXF6a2N4.

  5. 5 December 2016 Appointment of Mrs Gillian Sandbach as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5L6Y17V. Transaction: MzE2MzU1NTA4NWFkaXF6a2N4.

  6. 5 December 2016 Termination of appointment of Joan Taylor as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5L6XWGJ. Transaction: MzE2MzU1MzY5M2FkaXF6a2N4.

  7. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR9XC. Transaction: MzE2MDgwODY5NWFkaXF6a2N4.

  8. 5 May 2016 Appointment of Mrs Wendy Smith as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X56CU24B. Transaction: MzE0NzkyODE4MmFkaXF6a2N4.

  9. 28 April 2016 Director's details changed for Lady Vera Warnless on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UJNGB. Transaction: MzE0NzQ0ODk0N2FkaXF6a2N4.

  10. 31 March 2016 Appointment of Lady Vera Wanless as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X53Y17RK. Transaction: MzE0NTMyMjM0NGFkaXF6a2N4.

  11. 28 March 2016 Termination of appointment of Julia Ruth Wilcock as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X53PZ89K. Transaction: MzE0NDk4Mzg1MGFkaXF6a2N4.

  12. 28 March 2016 Termination of appointment of Graham Wilcock as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X53PZ805. Transaction: MzE0NDk4Mzg0MGFkaXF6a2N4.

  13. 27 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51M8HM2. Transaction: MzE0Mjg5ODIxMWFkaXF6a2N4.

  14. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JDXT. Transaction: MzEzNDIyOTc1NmFkaXF6a2N4.

  15. 11 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X411B14N. Transaction: MzExNzExMDM5MGFkaXF6a2N4.

  16. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE5934. Transaction: MzExMDE5MTY0NGFkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X34TMZNE. Transaction: MzA5NzMyNzE5MWFkaXF6a2N4.

  18. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYHHYX. Transaction: MzA4Nzc1OTMyMmFkaXF6a2N4.

  19. 8 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCM3L. Transaction: MzA3MjQ3Mjk0OGFkaXF6a2N4.

  20. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1L6YRIA. Transaction: MzA2NzE0ODk1OWFkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIZS0. Transaction: MzA1MjM4NTY3MmFkaXF6a2N4.

  22. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5HMIYPA. Transaction: MzA0NjE0MDkyN2FkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XXWBDS5B. Transaction: MzAzMzI5MDgzN2FkaXF6a2N4.

  24. 22 October 2010 Appointment of Mr Graham Wilcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQDDKOG1. Transaction: MzAyNTcxMTYyN2FkaXF6a2N4.

  25. 22 October 2010 Appointment of Mrs Julia Ruth Wilcock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQD6LOGV. Transaction: MzAyNTcxMTE4OGFkaXF6a2N4.

  26. 19 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOQ6LOD3. Transaction: MzAyNTQ2MDg1OGFkaXF6a2N4.

  27. 20 September 2010 Termination of appointment of John Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC9O1NKE. Transaction: MzAyMzU3MDAyOWFkaXF6a2N4.

  28. 20 September 2010 Termination of appointment of Joyce Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC9LJNKT. Transaction: MzAyMzU2OTg3MGFkaXF6a2N4.

  29. 18 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XT8N3GRV. Transaction: MzAwNzMyNzU1MmFkaXF6a2N4.

  30. 18 January 2010 Director's details changed for Lady Vera Warnless on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8N2GRU. Transaction: MzAwNzMyNjk5NGFkaXF6a2N4.

  31. 18 January 2010 Director's details changed for Joan Taylor on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XT8N1GRT. Transaction: MzAwNzMyNjk3MmFkaXF6a2N4.

  32. 14 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P0VG9E2P. Transaction: MzAwMDcwNTcyM2FkaXF6a2N4.

  33. 20 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK7G46O2. Transaction: MjAyMzc3NzE0MmFkaXF6a2N4.

  34. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AE4734Z5. Transaction: MjAxODQzNTQ1OGFkaXF6a2N4.

  35. 14 May 2008 Director appointed lady vera warnless [View PDF]

    Category: Officers. Type: 288a. Barcode: AEUNCZO4. Transaction: MjAwNTM1MjE0M2FkaXF6a2N4.

  36. 16 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3Nzk4MWFkaXF6a2N4.

  37. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3NTYyM2FkaXF6a2N4.

  38. 17 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMTA1M2FkaXF6a2N4.

  39. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwODMyNmFkaXF6a2N4.

  40. 19 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjczOTY1M2FkaXF6a2N4.

  41. 8 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTY3NjQxMGFkaXF6a2N4.

  42. 24 January 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5OTQ4MWFkaXF6a2N4.

  43. 2 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjgyMjMyMGFkaXF6a2N4.

  44. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxNDkyMmFkaXF6a2N4.

  45. 13 April 2004 Registered office changed on 13/04/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4MzY3NmFkaXF6a2N4.

  46. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczMDE2NWFkaXF6a2N4.

  47. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0ODEwOWFkaXF6a2N4.

  48. 31 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE0Nzg1OWFkaXF6a2N4.

  49. 31 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NTY4OGFkaXF6a2N4.

  50. 31 March 2004 Ad 24/03/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjU2NjczOWFkaXF6a2N4.

  51. 27 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUzNTQxNWFkaXF6a2N4.

  52. 7 December 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyOTg3ODUwOWFkaXF6a2N4.

  53. 31 January 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU2NTAyNGFkaXF6a2N4.

  54. 11 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI4OTU0NWFkaXF6a2N4.

  55. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU5NjIzNGFkaXF6a2N4.

  56. 5 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NTEwNmFkaXF6a2N4.

  57. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI5NzMyM2FkaXF6a2N4.

  58. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzMTQ2N2FkaXF6a2N4.

  59. 5 March 2002 Registered office changed on 05/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM2NTA1OGFkaXF6a2N4.

  60. 25 February 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTIwNjA5NWFkaXF6a2N4.

  61. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzcwNzczMmFkaXF6a2N4.

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