40 Percy Park Management Company Limited

Company Registration Number: 05938440

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.
40 Percy Park Management Company Limited is a Private Company Limited by Guarantee first registered on 18 September 2006. Its current registered address is in North Shields, Tyne and Wear.

Registered Address

FLAT 5, 40
PERCY PARK
NORTH SHIELDS
TYNE AND WEAR
NE30 4JX

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

All companies at NE30 4JX

Registration Data

Company Number

05938440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £9,500£9,500£9,500£9,500£9,500£9,500
Current Assets £3,875£1,999£2,344£2,372£2,820£1,817
of which Cash £3,875£1,999£2,344£2,372£2,820£1,817
Total Assets £13,375£11,499£11,844£11,872£12,320£11,317
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,875£1,999£2,344£2,372£2,820£1,817
Total Net Worth £13,375£11,499£11,844£11,872£12,320£11,317

Previous Names

No previous names

Company Officers

  • MAIR, Derek Joseph

    Secretary

    Appointed on 20 January 2010

     

    40
    Percy Park
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4JX
    England

  • MORTON, Pamela

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Director Of Source Training

    Month of birth: May 1952

    40
    Percy Park
    Tynemouth
    North Shields
    Tyne And Wear
    NE30 4JX
    United Kingdom

  • LOWTHER, Joanne

    Secretary

    Appointed on 18 September 2006

    Resigned on 1 May 2008

    Flat 5
    40 Percy Park
    North Shields
    Tyne & Wear
    NE30 4JX

  • SIMPSON, Susan Lesley

    Secretary

    Appointed on 20 May 2008

    Resigned on 20 January 2010

    Flat 6 40
    Percy Park
    Tynemouth
    North Shields
    NE30 4JX

  • BURNETT, Alexander Crawford

    Director

    Appointed on 18 September 2006

    Resigned on 9 May 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1972

    40 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • CRAWSHAW, Jill Elizabeth

    Director

    Appointed on 20 May 2008

    Resigned on 3 May 2014

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: June 1965

    Flat 4 40
    Percy Park
    North Shields
    Tyne And Wear
    NE30 4JX

  • NAGEL, Stephen

    Director

    Appointed on 27 October 2011

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1968

    FLAT 4
    40
    Percy Park
    North Shields
    Tyne And Wear
    NE30 4JX
    England

This information was most recently updated 17/11/2016.

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. 3 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSWX4. Transaction: MzE1ODg0OTI3MGFkaXF6a2N4.

  2. 16 October 2015 Annual return made up to 18 September 2015 no member list [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8Q0P. Transaction: MzEzMzEzMDAzN2FkaXF6a2N4.

  3. 15 October 2015 Registered office address changed from C/O Flat 4 40 Percy Park North Shields Tyne and Wear NE30 4JX to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ8Q3S. Transaction: MzEzMzA3ODEzNmFkaXF6a2N4.

  4. 15 October 2015 Register inspection address has been changed from 18 Dene Road Tynemouth North Shields Tyne and Wear NE30 2JW United Kingdom to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX [View PDF]

    Category: Address. Type: AD02. Barcode: X4HZ8Q0H. Transaction: MzEzMzA3ODEzN2FkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HZ8UGA. Transaction: MzEzMzA2OTk0MGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZY7HER. Transaction: MzExNjE1ODk3MGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 18 September 2014 no member list [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSINT7. Transaction: MzEwNzg3NzcyNWFkaXF6a2N4.

  8. 30 May 2014 Termination of appointment of Jill Crawshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907M61. Transaction: MzEwMTAwMzk2OWFkaXF6a2N4.

  9. 24 January 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A304E696. Transaction: MzA5MzI4MzMxM2FkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Stephen Nagel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZHC60. Transaction: MzA5MDQ5OTAwMWFkaXF6a2N4.

  11. 11 December 2013 Appointment of Mrs Pamela Moreton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZH921. Transaction: MzA5MDQ5ODA0M2FkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LZ0VCP. Transaction: MzA4OTUwMDcyN2FkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 18 September 2013 no member list [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANH7C. Transaction: MzA4NTQ2MTMyMGFkaXF6a2N4.

  14. 1 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X219VTO3. Transaction: MzA3MjEzNjUwOWFkaXF6a2N4.

  15. 21 September 2012 Annual return made up to 18 September 2012 no member list [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPA1U. Transaction: MzA2NDUyMzQ1NmFkaXF6a2N4.

  16. 21 September 2012 Registered office address changed from , C/O Flat 4 40 Percy Park, 40 Percy Park, Percy Park, North Shields, Tyne and Wear, NE30 4JX, England on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYPA1M. Transaction: MzA2NDUyMjIxMWFkaXF6a2N4.

  17. 21 September 2012 Registered office address changed from , Flat 6, 40 Percy Park, North Shields, Tyne & Wear, NE30 4JX on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYP5CI. Transaction: MzA2NDUyMDUxNWFkaXF6a2N4.

  18. 1 December 2011 Appointment of Mr Stephen Nagel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHZU2ZPX. Transaction: MzA0ODIxMjYwNWFkaXF6a2N4.

  19. 9 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XABTSZ35. Transaction: MzA0Njg4NTgyNGFkaXF6a2N4.

  20. 21 September 2011 Annual return made up to 18 September 2011 no member list [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTB48XQ0. Transaction: MzA0NDE5MTg5MGFkaXF6a2N4.

  21. 21 September 2011 Register inspection address has been changed from 18 Dene Road Tynemoluth North Shields Tyne and Wear NE30 2JW England [View PDF]

    Category: Address. Type: AD02. Barcode: XTB46XQY. Transaction: MzA0NDE3NzgwMWFkaXF6a2N4.

  22. 21 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTB47XQZ. Transaction: MzA0NDE3NzgwN2FkaXF6a2N4.

  23. 7 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8XJ6UOM. Transaction: MzAzODQ0OTQwNmFkaXF6a2N4.

  24. 22 September 2010 Annual return made up to 18 September 2010 no member list [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XD67VNLQ. Transaction: MzAyMzc1NjU4N2FkaXF6a2N4.

  25. 22 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD67SNLN. Transaction: MzAyMzcwMzIyMmFkaXF6a2N4.

  26. 21 September 2010 Director's details changed for Jill Elizabeth Crawshaw on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XD67RNLM. Transaction: MzAyMzcwMzIxOWFkaXF6a2N4.

  27. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO5M1KIS. Transaction: MzAxNzEzMDQ1N2FkaXF6a2N4.

  28. 18 February 2010 Appointment of Mr. Derek Joseph Mair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOLY5HMC. Transaction: MzAwOTc0OTk2N2FkaXF6a2N4.

  29. 18 February 2010 Termination of appointment of Susan Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOGZXHM0. Transaction: MzAwOTczOTE2NmFkaXF6a2N4.

  30. 30 October 2009 Annual return made up to 18 September 2009 no member list [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XTTCGEJ8. Transaction: MzAwMTgxMDA3NmFkaXF6a2N4.

  31. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AUV5YBGT. Transaction: MjAzNzA3ODU0NGFkaXF6a2N4.

  32. 21 November 2008 Annual return made up to 18/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X731C50P. Transaction: MjAxODUxOTMzOWFkaXF6a2N4.

  33. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABT4B1B5. Transaction: MjAwOTA5NjY2MGFkaXF6a2N4.

  34. 17 June 2008 Director appointed jill elizabeth crawshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: ASAIQ0K4. Transaction: MjAwNzM4NDIzMmFkaXF6a2N4.

  35. 17 June 2008 Secretary appointed susan lesley simpson [View PDF]

    Category: Officers. Type: 288a. Barcode: ASAIR0K5. Transaction: MjAwNzM4NDA5OWFkaXF6a2N4.

  36. 6 June 2008 Appointment terminated director alexander burnett [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ2O70BH. Transaction: MjAwNjc3Nzc0MGFkaXF6a2N4.

  37. 14 May 2008 Appointment terminated secretary joanne lowther [View PDF]

    Category: Officers. Type: 288b. Barcode: AEM9IZOO. Transaction: MjAwNTM3MDQ0OWFkaXF6a2N4.

  38. 28 September 2007 Annual return made up to 18/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2NTQ3NmFkaXF6a2N4.

  39. 18 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjE1ODQwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.