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Home > England & Wales Companies > 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED
Company Information for

37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED

FLAT E, 37, PERCY GARDENS, NORTH SHIELDS, NE30 4HQ,
Company Registration Number
04607128
Private Limited Company
Active

Company Overview

About 37 Percy Gardens (management Company) Ltd
37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED was founded on 2002-12-03 and has its registered office in North Shields. The organisation's status is listed as "Active". 37 Percy Gardens (management Company) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
FLAT E, 37
PERCY GARDENS
NORTH SHIELDS
NE30 4HQ
Other companies in WC1X
 
Filing Information
Company Number 04607128
Company ID Number 04607128
Date formed 2002-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED
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Company Officers of 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA GARDENER
Company Secretary 2018-01-04
DAVID CHRISTOPHER BARBER
Director 2017-08-01
JIM GARDENER
Director 2010-05-04
AIMEE SCARLETT MUIRHEAD
Director 2016-12-26
SUSAN LUCY ROCHE
Director 2002-12-03
ANNI SANDERSON
Director 2017-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
AIMEE SCARLETT MUIRHEAD
Company Secretary 2016-12-28 2018-01-04
KAREN ELIZABETH HARRIS
Director 2004-10-03 2017-08-01
KAREN ELIZABETH HARRIS
Company Secretary 2004-10-03 2017-01-08
GRAHAM OLIVER
Director 2002-12-03 2017-01-08
SALLY PEARSON
Director 2004-10-12 2017-01-08
ADINA DINNING
Director 2002-12-03 2010-05-04
IAN RUDLING
Company Secretary 2004-08-12 2004-10-03
LYNN SEYMOUR
Director 2002-12-03 2004-09-01
MAUREEN FERNYHOUGH
Company Secretary 2002-12-03 2004-04-23
ANTHONY JOHN THOMAS
Company Secretary 2004-04-23 2004-04-23
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-12-03 2002-12-03
JL NOMINEES ONE LIMITED
Nominated Director 2002-12-03 2002-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIMEE SCARLETT MUIRHEAD STARFEB LTD Director 2018-02-22 CURRENT 2018-02-22 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
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM Flat C, 37 Percy Gardens North Shields Tyne & Wear NE30 4HQ England
2023-02-22DIRECTOR APPOINTED MS ANGELA KEDGLEY
2023-02-22CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-02-21DIRECTOR APPOINTED MR JAMES COLIN SWANSTON
2022-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEX DALL MUIRHEAD
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BARBER
2022-04-13TM02Termination of appointment of David Christopher Barber on 2022-03-31
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Flat D, 37 Percy Gardens North Shields NE30 4HQ United Kingdom
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-02AP03Appointment of Mr David Christopher Barber as company secretary on 2019-11-29
2019-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01AP01DIRECTOR APPOINTED MR ALEX DALL MUIRHEAD
2019-01-14TM01Termination of appointment of a director
2019-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MUIRHEAD
2019-01-12CH01Director's details changed for Mrs Aimee Scarlett Muirhead on 2019-01-12
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat E, 37 Percy Gardens North Shields NE30 4HQ England
2018-01-08TM02Termination of appointment of Aimee Scarlett Muirhead on 2018-01-04
2018-01-08AP03Appointment of Ms Sandra Gardener as company secretary on 2018-01-04
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER BARBER
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH HARRIS
2017-01-08AP01DIRECTOR APPOINTED MS ANNI SANDERSON
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY PEARSON
2017-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER
2017-01-08TM02Termination of appointment of Karen Elizabeth Harris on 2017-01-08
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/16 FROM C/O Karen Harris 33 Great Percy Street London WC1X 9rd
2016-12-28AP03Appointment of Mrs Aimee Scarlett Muirhead as company secretary on 2016-12-28
2016-12-28AP01DIRECTOR APPOINTED MRS AIMEE SCARLETT MUIRHEAD
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-02AR0110/12/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-10AR0110/12/13 FULL LIST
2013-09-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-28AR0128/12/12 FULL LIST
2012-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY PEARSON / 28/12/2012
2012-10-08AP01DIRECTOR APPOINTED SALLY PEARSON
2012-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ADINA DINNING
2012-05-30AP01DIRECTOR APPOINTED MR JIM GARDENER
2011-12-23AR0123/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-24AR0103/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 37 PERCY GARDENS TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4HQ
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HARRIS / 01/03/2010
2010-03-30AR0103/12/09 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OLIVER / 13/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LUCY ROCHE / 13/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HARRIS / 13/11/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ADINA DINNING / 12/11/2009
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-19363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-07AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-05-11363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-02-23363(288)DIRECTOR RESIGNED
2005-02-23363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-19288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-18363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-12-06288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 37 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 37 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
37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Current Assets 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5
Stocks Inventory 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 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 (98000 - Residents property management) as 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 37 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 37 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 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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