37 Percy Gardens (Management Company) Limited

Company Registration Number: 04607128

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.
37 Percy Gardens (Management Company) Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in North Shields.

Registered Address

FLAT E, 37
PERCY GARDENS
NORTH SHIELDS
ENGLAND
NE30 4HQ

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

All companies at NE30 4HQ

Registration Data

Company Number

04607128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£5£0£5£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£5£0£5£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£5£0£5£0£0
Total Net Worth £0£5£0£5£0£0

Previous Names

No previous names

Company Officers

  • MUIRHEAD, Aimee Scarlett

    Secretary

    Appointed on 28 December 2016

     

    Flat E 37
    Percy Gardens
    North Shields
    NE30 4HQ
    England

  • GARDENER, Jim

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Offshore Industry

    Month of birth: December 1961

    37d
    Percy Gardens
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4HQ
    England

  • HARRIS, Karen Elizabeth

    Director

    Appointed on 3 October 2004

     

    Nationality: British

    Occupation: Regional Development Agency

    Month of birth: July 1969

    37c Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • MUIRHEAD, Aimee Scarlett

    Director

    Appointed on 26 December 2016

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1988

    Flat E 37
    Percy Gardens
    North Shields
    NE30 4HQ
    England

  • ROCHE, Susan Lucy

    Director

    Appointed on 3 December 2002

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1976

    37b Percy Gardens
    North Shields
    Tyne And Wear
    NE30 4HQ

  • SANDERSON, Anni

    Director

    Appointed on 8 January 2017

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: September 1957

    Flat A, 37
    Percy Gardens
    North Shields
    NE30 4HQ
    United Kingdom

  • FERNYHOUGH, Maureen

    Secretary

    Appointed on 3 December 2002

    Resigned on 23 April 2004

    37a Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • HARRIS, Karen Elizabeth

    Secretary

    Appointed on 3 October 2004

    Resigned on 8 January 2017

    Nationality: British

    Occupation: Regional Development Agency

    33
    Great Percy Street
    London
    WC1X 9RD
    England

  • RUDLING, Ian

    Secretary

    Appointed on 12 August 2004

    Resigned on 3 October 2004

    37a Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • THOMAS, Anthony John

    Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    37c Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

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

  • DINNING, Adina

    Director

    Appointed on 3 December 2002

    Resigned on 4 May 2010

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1921

    37d Percy Gardens
    Tynemouth
    Northshields
    Tyne & Wear
    NE30 4HQ

  • OLIVER, Graham

    Director

    Appointed on 3 December 2002

    Resigned on 8 January 2017

    Nationality: British

    Occupation: Photographer

    Month of birth: September 1950

    37e Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • PEARSON, Sally

    Director

    Appointed on 12 October 2004

    Resigned on 8 January 2017

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1963

    37a
    Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ
    Uk

  • SEYMOUR, Lynn

    Director

    Appointed on 3 December 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    37c Percy Gardens
    Tynemouth
    Tyne And Wear
    NE30 4HQ

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

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

This information was most recently updated 01/08/2017.

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. 10 August 2017 Appointment of Mr David Christopher Barber as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: AP01. Barcode: X6CIYZOR. Transaction: MzE4MjY3ODIxMGFkaXF6a2N4.

  2. 9 August 2017 Termination of appointment of Karen Elizabeth Harris as a director on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: TM01. Barcode: X6CHADRS. Transaction: MzE4MjU4MzI4NWFkaXF6a2N4.

  3. 8 January 2017 Appointment of Ms Anni Sanderson as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: AP01. Barcode: X5XNOQC2. Transaction: MzE2NjE3NjExOWFkaXF6a2N4.

  4. 8 January 2017 Termination of appointment of Sally Pearson as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM01. Barcode: X5XNOQHV. Transaction: MzE2NjE3NjA5OGFkaXF6a2N4.

  5. 8 January 2017 Termination of appointment of Graham Oliver as a director on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM01. Barcode: X5XNOQHN. Transaction: MzE2NjE3NjA5NGFkaXF6a2N4.

  6. 8 January 2017 Termination of appointment of Karen Elizabeth Harris as a secretary on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Officers. Type: TM02. Barcode: X5XNOQAY. Transaction: MzE2NjE3NjA4N2FkaXF6a2N4.

  7. 29 December 2016 Registered office address changed from C/O Karen Harris 33 Great Percy Street London WC1X 9rd to Flat E, 37 Percy Gardens North Shields NE30 4HQ on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MSXPGG. Transaction: MzE2NTQwODE2MGFkaXF6a2N4.

  8. 28 December 2016 Appointment of Mrs Aimee Scarlett Muirhead as a secretary on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP03. Barcode: X5MSXSKX. Transaction: MzE2NTQwOTIzMGFkaXF6a2N4.

  9. 28 December 2016 Appointment of Mrs Aimee Scarlett Muirhead as a director on 26 December 2016 [View PDF]

    Action Date: 26 December 2016. Category: Officers. Type: AP01. Barcode: X5MSXQA8. Transaction: MzE2NTQwODQxOGFkaXF6a2N4.

  10. 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG8PFC. Transaction: MzE2NTI1MzU1M2FkaXF6a2N4.

  11. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB3Y2X. Transaction: MzE1ODE3OTUxNGFkaXF6a2N4.

  12. 17 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWNZU. Transaction: MzEzNzgyMDYyMmFkaXF6a2N4.

  13. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5SJV. Transaction: MzEzMTQzMjM5MWFkaXF6a2N4.

  14. 2 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WE55. Transaction: MzExNDYxNDIxNGFkaXF6a2N4.

  15. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKNNBS. Transaction: MzEwNzYxMDE4MWFkaXF6a2N4.

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

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU842. Transaction: MzA5MDQxNTA0NmFkaXF6a2N4.

  17. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLGFF. Transaction: MzA4NTA3NjY1MGFkaXF6a2N4.

  18. 28 December 2012 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGBNK. Transaction: MzA3MDEwMzA4M2FkaXF6a2N4.

  19. 28 December 2012 Director's details changed for Sally Pearson on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Officers. Type: CH01. Barcode: X1OPGBNF. Transaction: MzA3MDEwMzAwN2FkaXF6a2N4.

  20. 8 October 2012 Appointment of Sally Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ICMW89. Transaction: MzA2NTQ1ODU3NmFkaXF6a2N4.

  21. 23 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RE4Z. Transaction: MzA2NDU4NjQ1NmFkaXF6a2N4.

  22. 6 September 2012 Termination of appointment of Adina Dinning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW0WRT. Transaction: MzA2MzY3Mjc4MmFkaXF6a2N4.

  23. 30 May 2012 Appointment of Mr Jim Gardener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0X3ZM. Transaction: MzA1ODQxMzI0MWFkaXF6a2N4.

  24. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRPNF. Transaction: MzA0OTU4MTQ3MmFkaXF6a2N4.

  25. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3TYIXZT. Transaction: MzA0NDk1ODkzM2FkaXF6a2N4.

  26. 24 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XBTM8Q7S. Transaction: MzAyOTMyOTY1OGFkaXF6a2N4.

  27. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4AZVNPU. Transaction: MzAyNDIyMjE3OGFkaXF6a2N4.

  28. 8 September 2010 Registered office address changed from 37 Percy Gardens Tynemouth North Shields Tyne and Wear NE30 4HQ on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7VKQN84. Transaction: MzAyMjk1NzgzMmFkaXF6a2N4.

  29. 30 March 2010 Secretary's details changed for Karen Elizabeth Harris on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XAG0OIQJ. Transaction: MzAxMjU1ODkyMmFkaXF6a2N4.

  30. 30 March 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XADTOIQ9. Transaction: MzAxMjU1NTc2MmFkaXF6a2N4.

  31. 30 March 2010 Director's details changed for Graham Oliver on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XADTMIQ7. Transaction: MzAxMjU1NTY0NWFkaXF6a2N4.

  32. 30 March 2010 Director's details changed for Susan Lucy Roche on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XADTNIQ8. Transaction: MzAxMjU1NTY0NmFkaXF6a2N4.

  33. 30 March 2010 Director's details changed for Karen Elizabeth Harris on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XADTLIQ6. Transaction: MzAxMjU1NTY0NGFkaXF6a2N4.

  34. 30 March 2010 Director's details changed for Adina Dinning on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XADTKIQ5. Transaction: MzAxMjU1NTY0MmFkaXF6a2N4.

  35. 2 February 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PN43PH3S. Transaction: MzAwODQ1OTI5MGFkaXF6a2N4.

  36. 19 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPYG5SA. Transaction: MjAyMDg0Mjg0OGFkaXF6a2N4.

  37. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASIKC4DX. Transaction: MjAxNzA0NjU5MGFkaXF6a2N4.

  38. 7 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Nzg0MTE3OWFkaXF6a2N4.

  39. 14 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwMjA1NmFkaXF6a2N4.

  40. 14 June 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MTI3NTgyMGFkaXF6a2N4.

  41. 3 June 2007 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE4MTM5Mjg1N2FkaXF6a2N4.

  42. 11 May 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY1NjUxOGFkaXF6a2N4.

  43. 10 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwMTQ5OWFkaXF6a2N4.

  44. 23 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU5MzM0MGFkaXF6a2N4.

  45. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYzMjIxMWFkaXF6a2N4.

  46. 8 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyODI3MmFkaXF6a2N4.

  47. 31 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTAyMTEzOGFkaXF6a2N4.

  48. 19 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3MzU3MWFkaXF6a2N4.

  49. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYyOTQ2NmFkaXF6a2N4.

  50. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0NzYzN2FkaXF6a2N4.

  51. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAxNDExNGFkaXF6a2N4.

  52. 18 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4NjI4M2FkaXF6a2N4.

  53. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk5OTg0N2FkaXF6a2N4.

  54. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU2NjIxNGFkaXF6a2N4.

  55. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc2MjQ5NmFkaXF6a2N4.

  56. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2ODA3NGFkaXF6a2N4.

  57. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU1MTQwNWFkaXF6a2N4.

  58. 12 December 2002 Registered office changed on 12/12/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ2OTU3NWFkaXF6a2N4.

  59. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc4OTU5OWFkaXF6a2N4.

  60. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxMTk1MmFkaXF6a2N4.

  61. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM4NzY3NGFkaXF6a2N4.

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