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Home > England & Wales Companies > 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

35 PERCY GARDENS MANAGEMENT COMPANY LIMITED

35 PERCY GARDENS, TYNEMOUTH, TYNE & WEAR, NE30 4HQ,
Company Registration Number
04353359
Private Limited Company
Active

Company Overview

About 35 Percy Gardens Management Company Ltd
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED was founded on 2002-01-15 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". 35 Percy Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
35 PERCY GARDENS
TYNEMOUTH
TYNE & WEAR
NE30 4HQ
Other companies in NE30
 
Filing Information
Company Number 04353359
Company ID Number 04353359
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
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Company Officers of 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VERA WANLESS
 Company Secretary 2016-03-15
GILLIAN SANDBACH
 Director 2016-11-14
TONY WADSWORTH
 Director 2017-05-30
VERA WANLESS
 Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUE WADSWORTH
 Director 2017-05-30 2017-11-11
WENDY SMITH
 Director 2016-03-15 2017-05-30
JOAN TAYLOR
 Director 2004-03-24 2016-11-14
JULIA RUTH WILCOCK
 Company Secretary 2010-09-11 2016-03-15
GRAHAM WILCOCK
 Director 2010-09-11 2016-03-15
JOYCE ROBERTS
 Company Secretary 2004-03-24 2010-07-16
JOHN BRYAN ROBERTS
 Director 2004-03-26 2010-07-16
WB COMPANY SECRETARIES LIMITED
 Company Secretary 2002-02-19 2004-03-24
WB COMPANY DIRECTORS LIMITED
 Director 2002-02-19 2004-03-24
JL NOMINEES TWO LIMITED
 Nominated Secretary 2002-01-15 2002-02-19
JL NOMINEES ONE LIMITED
 Nominated Director 2002-01-15 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY WADSWORTH NORTH MUSIC TRUST Director 2018-07-18 CURRENT 2000-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-15CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-23CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY WADSWORTH
2018-01-16PSC07CESSATION OF WENDY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SUE WADSWORTH
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-06-08AP01DIRECTOR APPOINTED MRS SUE WADSWORTH
2017-06-08AP01DIRECTOR APPOINTED MR TONY WADSWORTH
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-05AP01DIRECTOR APPOINTED MRS GILLIAN SANDBACH
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN TAYLOR
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MRS WENDY SMITH
2016-04-28CH01Director's details changed for Lady Vera Warnless on 2016-04-28
2016-03-31AP03Appointment of Lady Vera Wanless as company secretary on 2016-03-15
2016-03-28TM02Termination of appointment of Julia Ruth Wilcock on 2016-03-15
2016-03-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILCOCK
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-27AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-11AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-31AR0115/01/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0115/01/13 FULL LIST
2012-11-07AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AR0115/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-04AR0115/01/11 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED MR GRAHAM WILCOCK
2010-10-22AP03SECRETARY APPOINTED MRS JULIA RUTH WILCOCK
2010-10-19AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOYCE ROBERTS
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY VERA WARNLESS / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN TAYLOR / 18/01/2010
2009-10-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-14288aDIRECTOR APPOINTED LADY VERA WARNLESS
2008-01-16363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-13287REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2004-03-3188(2)RAD 24/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-27363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-31363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-03-05288bSECRETARY RESIGNED
2002-03-05288aNEW SECRETARY APPOINTED
2002-03-05288bDIRECTOR RESIGNED
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-25CERTNMCOMPANY NAME CHANGED GREENTAPE LIMITED CERTIFICATE ISSUED ON 25/02/02
2002-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 PERCY GARDENS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Creditors
Creditors Due Within One Year 2012-02-01 £ 74

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 3
Cash Bank In Hand 2012-02-01 £ 3,000
Current Assets 2012-02-01 £ 4,142
Debtors 2012-02-01 £ 1,142
Shareholder Funds 2012-02-01 £ 4,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 PERCY GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NE30 4HQ