Company Information for 37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED
FLAT E, 37, PERCY GARDENS, NORTH SHIELDS, NE30 4HQ,
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Company Registration Number
04607128
Private Limited Company
Active |
Company Name | |
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37 PERCY GARDENS (MANAGEMENT COMPANY) LIMITED | |
Legal Registered Office | |
FLAT E, 37 PERCY GARDENS NORTH SHIELDS NE30 4HQ Other companies in WC1X | |
Company Number | 04607128 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA GARDENER |
||
DAVID CHRISTOPHER BARBER |
||
JIM GARDENER |
||
AIMEE SCARLETT MUIRHEAD |
||
SUSAN LUCY ROCHE |
||
ANNI SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMEE SCARLETT MUIRHEAD |
Company Secretary | ||
KAREN ELIZABETH HARRIS |
Director | ||
KAREN ELIZABETH HARRIS |
Company Secretary | ||
GRAHAM OLIVER |
Director | ||
SALLY PEARSON |
Director | ||
ADINA DINNING |
Director | ||
IAN RUDLING |
Company Secretary | ||
LYNN SEYMOUR |
Director | ||
MAUREEN FERNYHOUGH |
Company Secretary | ||
ANTHONY JOHN THOMAS |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARFEB LTD | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 13/10/23 FROM Flat C, 37 Percy Gardens North Shields Tyne & Wear NE30 4HQ England | ||
DIRECTOR APPOINTED MS ANGELA KEDGLEY | ||
CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES COLIN SWANSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DALL MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER BARBER | |
TM02 | Termination of appointment of David Christopher Barber on 2022-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Flat D, 37 Percy Gardens North Shields NE30 4HQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr David Christopher Barber as company secretary on 2019-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ALEX DALL MUIRHEAD | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MUIRHEAD | |
CH01 | Director's details changed for Mrs Aimee Scarlett Muirhead on 2019-01-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat E, 37 Percy Gardens North Shields NE30 4HQ England | |
TM02 | Termination of appointment of Aimee Scarlett Muirhead on 2018-01-04 | |
AP03 | Appointment of Ms Sandra Gardener as company secretary on 2018-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH HARRIS | |
AP01 | DIRECTOR APPOINTED MS ANNI SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER | |
TM02 | Termination of appointment of Karen Elizabeth Harris on 2017-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/16 FROM C/O Karen Harris 33 Great Percy Street London WC1X 9rd | |
AP03 | Appointment of Mrs Aimee Scarlett Muirhead as company secretary on 2016-12-28 | |
AP01 | DIRECTOR APPOINTED MRS AIMEE SCARLETT MUIRHEAD | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PEARSON / 28/12/2012 | |
AP01 | DIRECTOR APPOINTED SALLY PEARSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADINA DINNING | |
AP01 | DIRECTOR APPOINTED MR JIM GARDENER | |
AR01 | 23/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 37 PERCY GARDENS TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4HQ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH HARRIS / 01/03/2010 | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM OLIVER / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LUCY ROCHE / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HARRIS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADINA DINNING / 12/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |