59 Percy Park Management Company Limited

Company Registration Number: 06031809

Company registered in England and Wales

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59 Percy Park Management Company Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Hampton, Middlesex.

Registered Address

56 HIGH STREET
HAMPTON
MIDDLESEX
TW12 2SJ

There are 8 companies currently registered at this postcode, including this one.

All companies at TW12 2SJ

Registration Data

Company Number

06031809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £3£3£3£3£3£3£0£0£0£0
Current Assets £0£0£163£1,249£1,055£929£456£0£558£0
of which Cash £0£0£163£1,249£1,055£929£456£0£558£0
Total Assets £3£3£166£1,252£1,058£932£456£0£558£0
Current Liabilities £0£0£0£0£0£0£0£222£0£0
Net Current Assets £0£0£163£1,249£1,055£929£456£-222£558£0
Total Net Worth £3£3£166£1,252£1,058£932£456£-222£558£0

Previous Names

No previous names

Company Officers

  • STABLER, Jill

    Secretary

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Manager

    MRS D STABLER
    14
    Westsyde
    Newcastle Upon Tyne
    NE20 9LS
    United Kingdom

  • HYMERS, Anthony Brian

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Housing Manager

    Month of birth: January 1969

    17c St Lawrence Terrace
    London
    W10 5SU

  • MILLER, Adrienne

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    59
    Flat 1
    Percy Park Road
    North Shields
    Tyne And Wear
    NE30 4LH
    United Kingdom

  • STABLER, Jill

    Director

    Appointed on 28 September 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1977

    MRS D STABLER
    14
    Westsyde
    Newcastle Upon Tyne
    NE20 9LS
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

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

  • MARSTON, Jacqueline

    Director

    Appointed on 18 December 2006

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1945

    18 Granville Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1TP

  • STABLER, Jill

    Director

    Appointed on 18 December 2006

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1977

    Flat 3
    59 Percy Park
    Tynemouth
    Tyne & Wear
    NE30 4JX

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALDLD. Transaction: MzE2NDk2MzcxNmFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXZC1L. Transaction: MzE1Nzc0NjcxMWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHU3H4. Transaction: MzEzOTY2NzYyOWFkaXF6a2N4.

  4. 13 January 2016 Director's details changed for Jill Stabler on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4YHU3GW. Transaction: MzEzOTY2NzUyOGFkaXF6a2N4.

  5. 13 January 2016 Secretary's details changed for Jill Stabler on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4YHU3GO. Transaction: MzEzOTY2NzUyNmFkaXF6a2N4.

  6. 25 September 2015 Registered office address changed from Aydon Hurst Aydon Road Corbridge Northumberland NE45 5EH to 56 High Street Hampton Middlesex TW12 2SJ on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO122J. Transaction: MzEzMTc0ODY1NWFkaXF6a2N4.

  7. 25 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: X4GO116Z. Transaction: MzEzMTc0ODUyNmFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8VKI. Transaction: MzExNDgxMzMxNmFkaXF6a2N4.

  9. 6 January 2015 Appointment of Ms Adrienne Miller as a director on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: AP01. Barcode: X3YI8PG1. Transaction: MzExNDgxMjA4NmFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFV56J. Transaction: MzEwODQyMjMxMGFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O980. Transaction: MzA5MjQyMjI4M2FkaXF6a2N4.

  12. 13 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: X2GSIV1V. Transaction: MzA4NDk5NDEwOWFkaXF6a2N4.

  13. 11 March 2013 Termination of appointment of Jacqueline Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XEHQ0. Transaction: MzA3NDI3MzQ0N2FkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3G0Q. Transaction: MzA3MDQ5NTgyMGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT9ZF. Transaction: MzA0OTk5MjQzM2FkaXF6a2N4.

  16. 3 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZRTQ35. Transaction: MzA0OTk5NzI3NWFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3S73VKH. Transaction: MzAzOTkyMTE5MWFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XERWRQL0. Transaction: MzAyOTk2NjE5OGFkaXF6a2N4.

  19. 21 June 2010 Registered office address changed from C/O Jill Stabler 24 Albury Park Road North Shields Tyne and Wear NE30 2SH England on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XUJT3L1S. Transaction: MzAxNzk1MjA3OGFkaXF6a2N4.

  20. 21 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUN8KL1S. Transaction: MzAxNzk1ODMzM2FkaXF6a2N4.

  21. 21 June 2010 Secretary's details changed for Jill Stabler on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH03. Barcode: XUJR1L1O. Transaction: MzAxNzk1MTgwOWFkaXF6a2N4.

  22. 21 June 2010 Register inspection address has been changed from C/O Jill Stabler 24 Albury Park Road North Shields Tyne and Wear NE30 2SH England [View PDF]

    Category: Address. Type: AD02. Barcode: XUIVXL1N. Transaction: MzAxNzk0OTA1OWFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Jill Stabler on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XUJ1TL1Q. Transaction: MzAxNzk0OTQyOGFkaXF6a2N4.

  24. 9 February 2010 Registered office address changed from 59 Percy Park Road Tynemouth Tyne & Wear NE30 4LH on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XANNKHDV. Transaction: MzAwOTA2NTkwNmFkaXF6a2N4.

  25. 11 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XR1UIG2J. Transaction: MzAwNjc4MTcxMmFkaXF6a2N4.

  26. 29 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR1UHG2I. Transaction: MzAwNTcyMjk4M2FkaXF6a2N4.

  27. 29 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR1UGG2H. Transaction: MzAwNTcyMjk4MmFkaXF6a2N4.

  28. 25 December 2009 Director's details changed for Anthony Brian Hymers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1UDG2E. Transaction: MzAwNTcyMjk3OWFkaXF6a2N4.

  29. 25 December 2009 Secretary's details changed for Jill Stabler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XR1UCG2D. Transaction: MzAwNTcyMjk3OGFkaXF6a2N4.

  30. 25 December 2009 Director's details changed for Jacqueline Marston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR1UEG2F. Transaction: MzAwNTcyMjk4MGFkaXF6a2N4.

  31. 25 December 2009 Termination of appointment of Jill Stabler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1UFG2G. Transaction: MzAwNTcyMjk4MWFkaXF6a2N4.

  32. 18 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIKM0FWW. Transaction: MzAwNTI4NTEwN2FkaXF6a2N4.

  33. 6 October 2009 Appointment of Jill Stabler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASAWWDUB. Transaction: MzAwMDEzMjI2M2FkaXF6a2N4.

  34. 3 February 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO07S72T. Transaction: MjAyNDg2MzU0MmFkaXF6a2N4.

  35. 7 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NTUzN2FkaXF6a2N4.

  36. 4 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MTY2OGFkaXF6a2N4.

  37. 20 August 2007 Ad 18/12/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUwMTYwMGFkaXF6a2N4.

  38. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MDUxNGFkaXF6a2N4.

  39. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzM2NDkyN2FkaXF6a2N4.

  40. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI3Nzk4M2FkaXF6a2N4.

  41. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIwNzkxM2FkaXF6a2N4.

  42. 27 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMwMzAyOWFkaXF6a2N4.

  43. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI3NTY2OGFkaXF6a2N4.

  44. 27 March 2007 Registered office changed on 27/03/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEzMTQzNmFkaXF6a2N4.

  45. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIzMzA2OWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:17:33 +0100