24 Percy Gardens Tynemouth Limited

Company Registration Number: 04683274

Company registered in England and Wales

Approximate Location Map
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24 Percy Gardens Tynemouth Limited is a Private Company Limited by Shares first registered on 2 March 2003. Its current registered address is in North Shields, Tyne & Wear.

Registered Address

24A PERCY GARDENS
TYNEMOUTH
NORTH SHIELDS
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

04683274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

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

  • DUFF, Timothy Cameron

    Secretary

    Appointed on 8 March 2007

     

    24a Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • BRADY, Janice Lynn

    Director

    Appointed on 2 March 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    24b Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • DUFF, Patricia

    Director

    Appointed on 31 January 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1943

    24a Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • STEPHENSON, Fiona Hilary

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Landowner

    Month of birth: December 1963

    Smelting Syke
    Smelting Syke
    Hexham
    Northumberland
    NE46 1SU
    Great Britain

  • STRINGER, Clive Paul, Dr.

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Director Of Regulatory Affairs

    Month of birth: October 1961

    24d Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ

  • KELLY, Sean Stephen, Dr

    Secretary

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    Nationality: British

    5 York Terrace
    Coach Lane
    North Shields
    Tyne & Wear
    NE29 0EF

  • MASON, Clive Graham

    Secretary

    Appointed on 18 February 2004

    Resigned on 8 March 2007

    24b Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • SANDERS, David Michael

    Secretary

    Appointed on 2 March 2003

    Resigned on 17 February 2004

    24a Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • CHALLEN, Paul William

    Director

    Appointed on 2 March 2003

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Golf Tour Operator

    Month of birth: March 1953

    25 Percy Gardens
    North Shields
    Tyne & Wear
    NE30 4HQ

  • MASON, Clive Graham

    Director

    Appointed on 2 March 2003

    Resigned on 31 October 2007

    Nationality: British

    Occupation: School Teacher

    Month of birth: August 1950

    24b Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • RYAN, Maria

    Director

    Appointed on 18 February 2004

    Resigned on 31 January 2007

    Nationality: Irish

    Occupation: Engineer

    Month of birth: August 1972

    24 Percy Gardens
    Tynemouth
    NE30 4HQ

  • SANDERS, David Michael

    Director

    Appointed on 2 March 2003

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Graphic Design Consultant

    Month of birth: April 1953

    24a Percy Gardens
    Tynemouth
    Tyne & Wear
    NE30 4HQ

  • WILLIAMS, Florence

    Director

    Appointed on 5 March 2009

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: March 1955

    24c
    Percy Gardens
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4HQ
    Uk

  • CORPORATE LEGAL LIMITED

    Corporate Director

    Appointed on 2 March 2003

    Resigned on 2 March 2003

    5 York Terrace
    North Shields
    Tyne & Wear
    NE29 0EF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DL66A. Transaction: MzE3MDIyMjAxN2FkaXF6a2N4.

  2. 9 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54J7I2Z. Transaction: MzE0NjAxNjkzNWFkaXF6a2N4.

  3. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CCHTF. Transaction: MzE0MzU5MDUyNWFkaXF6a2N4.

  4. 21 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KNR477. Transaction: MzEzNTcxNTU0OGFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42ESZK8. Transaction: MzExODQ0MzYxOWFkaXF6a2N4.

  6. 3 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X351JFR4. Transaction: MzA5NzU4NTY2NGFkaXF6a2N4.

  7. 10 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJYWO. Transaction: MzA5NTk4OTk4MWFkaXF6a2N4.

  8. 10 March 2014 Appointment of Ms Fiona Hilary Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DJYWG. Transaction: MzA5NTk4OTYzNGFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Florence Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DJYW8. Transaction: MzA5NTk4OTYzMWFkaXF6a2N4.

  10. 13 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X268BXUB. Transaction: MzA3NjE5MjQ1N2FkaXF6a2N4.

  11. 10 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23UU77M. Transaction: MzA3NDIxNDU5MmFkaXF6a2N4.

  12. 18 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X195ZKKX. Transaction: MzA1NzY5ODEwOGFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X13XJHLT. Transaction: MzA1MzUyNjE2NWFkaXF6a2N4.

  14. 18 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDRM9TE3. Transaction: MzAzNTc5MDA4MmFkaXF6a2N4.

  15. 6 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XY650S75. Transaction: MzAzMzMzNjI4M2FkaXF6a2N4.

  16. 6 March 2011 Director's details changed for Janice Lynn Brady on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XY64ZS73. Transaction: MzAzMzMzNjI3M2FkaXF6a2N4.

  17. 30 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6Y0AJKR. Transaction: MzAxNDY1OTQzOGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X5DUJIIS. Transaction: MzAxMTkwNTUxOWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Patricia Duff on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DUGIIP. Transaction: MzAxMTkwNDg0NGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Mrs Florence Williams on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DUIIIR. Transaction: MzAxMTkwNDg0N2FkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Janice Lynn Brady on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DUFIIO. Transaction: MzAxMTkwNDg0MmFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Dr. Clive Paul Stringer on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5DUHIIQ. Transaction: MzAxMTkwNDg0NmFkaXF6a2N4.

  23. 30 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYZNP9D5. Transaction: MjAzMTg3NDczNGFkaXF6a2N4.

  24. 10 March 2009 Director appointed mrs florence williams [View PDF]

    Category: Officers. Type: 288a. Barcode: XWLU980P. Transaction: MjAyNzY0OTQ4NmFkaXF6a2N4.

  25. 9 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6HN7X7. Transaction: MjAyNzYwNDExNWFkaXF6a2N4.

  26. 5 March 2009 Appointment terminated director paul challen [View PDF]

    Category: Officers. Type: 288b. Barcode: XVW1L7WD. Transaction: MjAyNzQ4NDQ4N2FkaXF6a2N4.

  27. 1 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMUO2ZBQ. Transaction: MjAwNDU0OTMxOWFkaXF6a2N4.

  28. 11 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLKWXXE. Transaction: MjAwMTIxNzIyN2FkaXF6a2N4.

  29. 11 March 2008 Registered office changed on 11/03/2008 from 24A percy gardens tynemouth tyne & wear NE30 4HQ [View PDF]

    Category: Address. Type: 287. Barcode: XMLKVXXD. Transaction: MjAwMTIwODExOGFkaXF6a2N4.

  30. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NDA5OWFkaXF6a2N4.

  31. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkzMzg5NGFkaXF6a2N4.

  32. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzMDExOWFkaXF6a2N4.

  33. 4 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYxMzg1OWFkaXF6a2N4.

  34. 20 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0MzkyMmFkaXF6a2N4.

  35. 20 March 2007 Registered office changed on 20/03/07 from: 24 percy gardens tynemouth tyne & wear NE30 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzIyNzI3MmFkaXF6a2N4.

  36. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NTEzOWFkaXF6a2N4.

  37. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwNDExMGFkaXF6a2N4.

  38. 9 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4MjIxMGFkaXF6a2N4.

  39. 9 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY2OTY5M2FkaXF6a2N4.

  40. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNzg4NWFkaXF6a2N4.

  41. 14 June 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE2MjEzODE2NmFkaXF6a2N4.

  42. 30 May 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNDEyNGFkaXF6a2N4.

  43. 22 May 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDk5NDUzMGFkaXF6a2N4.

  44. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDg2OTg2OGFkaXF6a2N4.

  45. 17 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1NzgxNGFkaXF6a2N4.

  46. 10 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzgxNTgwOGFkaXF6a2N4.

  47. 25 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNDk4MWFkaXF6a2N4.

  48. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5NDU5MWFkaXF6a2N4.

  49. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0NjE2MWFkaXF6a2N4.

  50. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY4NzU1MGFkaXF6a2N4.

  51. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgxNTEyMGFkaXF6a2N4.

  52. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgyMDMwOGFkaXF6a2N4.

  53. 26 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNjk3NmFkaXF6a2N4.

  54. 13 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc3NTUxMWFkaXF6a2N4.

  55. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTI0NTc4M2FkaXF6a2N4.

  56. 2 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjgwOTM0OWFkaXF6a2N4.

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