Percy Park Memorial Ground Limited

Company Name	Percy Park Memorial Ground Limited
Company Status	Active
Company Number	00455820
Category	Private Limited Company
Incorporation Date	21 June 1948(75 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Anthony Christopher Baker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Falcon Terrace Wylam Northumberland NE41 8EE

Director Name	Mr Douglas Michael Dunn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1999(51 years after company formation)
Appointment Duration	24 years, 10 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pickering House Pier Road Tynemouth Tyne And Wear NE30 4DQ

Secretary Name	Douglas Michael Dunn
Nationality	British
Status	Current
Appointed	30 June 1999(51 years after company formation)
Appointment Duration	24 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Pickering House Pier Road Tynemouth Tyne And Wear NE30 4DQ

Director Name	Mr Philip James Martin
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(55 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fairfield Drive Whitley Bay Fairfield Drive Whitley Bay NE25 9SA

Director Name	Mr Andrew Donaghy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(56 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Retired Engineering Manager
Country of Residence	England
Correspondence Address	2 Collingwood Mansions New Quay North Shields Tyne & Wear NE29 6HA

Director Name	Mr Michael Robert Ishida
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(62 years after company formation)
Appointment Duration	13 years, 9 months
Role	Retired Independent Financial Advisor
Country of Residence	England
Correspondence Address	2 Kennersdene North Shields Tyne And Wear NE30 2LT

Director Name	Mr Arthur Turnbull
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(62 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Elmtree Grove, Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Christopher Andrew McDine
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(74 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	2 Monkstone Avenue North Shields NE30 2QB

Director Name	Mr John Elliot
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1995)
Role	Secretary
Correspondence Address	13 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Director Name	Mr John Harman Trail
Date of Birth	November 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 1995)
Role	Retired
Correspondence Address	101 Osborne Court Newcastle Upon Tyne Tyne & Wear NE2 1LE

Director Name	Mr Michael Austin Merrick
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 01 March 2011)
Role	Meat Supplier
Country of Residence	England
Correspondence Address	45 Dolphin Quay Liddell Street North Shields Tyne & Wear NE29 6HF

Director Name	Mr William McTurk
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 1998)
Role	Retired
Correspondence Address	9 Linthorpe Road Tynemouth North Shields Tyne & Wear NE30 3QR

Director Name	Maj James Kenneth Dunn
Date of Birth	November 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 1999)
Role	Retired
Correspondence Address	8 Farringdon Road Marden North Shields Tyne & Wear NE30 3EP

Director Name	Mr Michael Atkinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	12 years (resigned 09 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	89 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QJ

Secretary Name	Mr Timothy Cameron Duff
Nationality	British
Status	Resigned
Appointed	11 July 1991(43 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Ian David Stokoe
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(47 years after company formation)
Appointment Duration	9 years (resigned 07 July 2004)
Role	Chartered Accountant
Correspondence Address	Northways Wayside Avenue, Scarcroft Leeds West Yorkshire LS14 3BE

Director Name	John McGregor Pescott
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(47 years after company formation)
Appointment Duration	27 years (resigned 20 July 2022)
Role	Executive
Country of Residence	England
Correspondence Address	2 Crossway Tynemouth North Shields Tyne & Wear NE30 2LB

Director Name	John Ornsby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(55 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Beachcroft Avenue North Shields Tyne And Wear NE30 3SR

Location

Registered Address	5 Pickering House Pier Road North Shields Tyne And Wear NE30 4DQ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1 at £1	Andrew Donaghy 14.29% Ordinary
1 at £1	Anthony Christopher Baker 14.29% Ordinary
1 at £1	Arthur Turnbull 14.29% Ordinary
1 at £1	Douglas Michael Dunn 14.29% Ordinary
1 at £1	John Mcgregor Pescott 14.29% Ordinary
1 at £1	Michael Robert Ishida 14.29% Ordinary
1 at £1	Philip James Martin 14.29% Ordinary

Financials

Year	2014
Net Worth	-£695
Current Liabilities	£3,695

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

5 June 2017	Delivered on: 6 June 2017 Persons entitled: Rugby Football Foundation Classification: A registered charge Particulars: The freehold property being land on the north side of preston avenue, north shields registered under title number TY471696 and includes any buildings facility and equipment thereon. Outstanding
20 April 2016	Delivered on: 26 April 2016 Persons entitled: Carlsberg UK Limited Classification: A registered charge Particulars: F/H premises k/a land on the north side of preston avenue north shields t/no. TY471696. Outstanding
4 August 2008	Delivered on: 6 August 2008 Persons entitled: Carlsberg UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the north side of preston avenue north shields t/no TY471696 with full title guarantee and all buildings and fixtures (including trade fixtures) all stock, shares goodwill and uncalled capital see image for full details. Outstanding
23 February 1988	Delivered on: 7 September 1988 Satisfied on: 12 August 2008 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: Â£16,000 and all other moneys due or to become due from the company and/or anthony baxter baker cbe, john elliott, johh edward bowes pyle and peter tinsley spencer under the terms of the charge. Particulars: All that piece of london preston avenue, north shields containing 4.330 acres or thereabouts (please see doc for details). Fully Satisfied
16 August 1983	Delivered on: 1 September 1983 Satisfied on: 12 August 2008 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Including monies due for goods supplied or otherwise. Particulars: Percy park R.U.F.C. preston avenue, north shields tyne & wear. Fully Satisfied
25 May 1977	Delivered on: 10 June 1977 Satisfied on: 12 August 2008 Persons entitled: Tynemouth Victoria Building Society Classification: Legal charge Secured details: For securing Â£8,000 and all other monies due or become due from the company to the chargee. Particulars: Land at preston crescent, north shields tyne and wear together with the buildings erected thereon. Fully Satisfied
7 August 1963	Delivered on: 7 August 1963 Satisfied on: 12 August 2008 Persons entitled: Surgeon Rear Admiral L.B. Osborne Sir W. W. Wakefield E. W. Moses J. E. Green Wood Classification: Further charge Secured details: Â£2,000. Particulars: Land at preston ave. Tynemouth, northumberland and with all buildings erected thereon. Fully Satisfied
10 June 1963	Delivered on: 20 June 1963 Satisfied on: 12 August 2008 Persons entitled: Mercantile Building Soc Classification: Mortgage Secured details: Â£1800 and further advances. Particulars: 87 & 89 belford terrace, north shields, northumberland. Fully Satisfied
30 June 1955	Delivered on: 20 July 1955 Satisfied on: 12 August 2008 Persons entitled: Surgeon Rear Admiral L.B. Osborne Sir W. W. Wakefield E. W. Moses J. E. Green Wood E.W. Moses J.E. Greenwood Classification: Legal charge Secured details: Â£2,000. Particulars: 4.330 acres land in preston ave. Tynemouth, northumberland, and all other the premises comprised in a conveyance dated 26/1/49. (see doc no. 28). Fully Satisfied

Filing History

3 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
11 July 2023	Confirmation statement made on 11 July 2023 with updates (4 pages)
20 November 2022	Micro company accounts made up to 30 April 2022 (3 pages)
13 September 2022	Satisfaction of charge 7 in full (5 pages)
21 July 2022	Appointment of Mr Christopher Andrew Mcdine as a director on 20 July 2022 (2 pages)
21 July 2022	Termination of appointment of John Mcgregor Pescott as a director on 20 July 2022 (1 page)
11 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
22 November 2021	Micro company accounts made up to 30 April 2021 (3 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Philip James Martin on 31 March 2019 (2 pages)
3 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 May 2019	Satisfaction of charge 004558200008 in full (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
28 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
6 June 2017	Registration of charge 004558200009, created on 5 June 2017 (14 pages)
6 June 2017	Registration of charge 004558200009, created on 5 June 2017 (14 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2016	Statement of company's objects (2 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 November 2016	Statement of company's objects (2 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
26 April 2016	Registration of charge 004558200008, created on 20 April 2016 (19 pages)
26 April 2016	Registration of charge 004558200008, created on 20 April 2016 (19 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7 (11 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 7 (11 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (11 pages)
18 July 2014	Director's details changed for Mr Andrew Donaghy on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr Michael Robert Ishida on 1 April 2014 (2 pages)
18 July 2014	Director's details changed for Mr Michael Robert Ishida on 1 April 2014 (2 pages)
18 July 2014	Registered office address changed from Midland Chambers 58 Howard Street North Shields Tyne & Wear NE30 1AL to 5 Pickering House Pier Road North Shields Tyne and Wear NE30 4DQ on 18 July 2014 (1 page)
18 July 2014	Director's details changed for Mr Andrew Donaghy on 1 June 2014 (2 pages)
18 July 2014	Registered office address changed from Midland Chambers 58 Howard Street North Shields Tyne & Wear NE30 1AL to 5 Pickering House Pier Road North Shields Tyne and Wear NE30 4DQ on 18 July 2014 (1 page)
18 July 2014	Director's details changed for Mr Andrew Donaghy on 1 June 2014 (2 pages)
18 July 2014	Director's details changed for Mr Michael Robert Ishida on 1 April 2014 (2 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 7 (11 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 July 2013	Director's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
17 July 2013	Secretary's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (11 pages)
17 July 2013	Secretary's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
17 July 2013	Director's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
17 July 2013	Director's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
17 July 2013	Secretary's details changed for Douglas Michael Dunn on 1 April 2013 (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
12 July 2012	Director's details changed for Mr Michael Robert Ishida on 10 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Arthur Turnbull on 10 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Andrew Donaghy on 10 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Andrew Donaghy on 10 July 2012 (2 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
12 July 2012	Director's details changed for Mr Arthur Turnbull on 10 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Michael Robert Ishida on 10 July 2012 (2 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
14 July 2011	Appointment of Mr Arthur Turnbull as a director (2 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (11 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (11 pages)
14 July 2011	Appointment of Mr Arthur Turnbull as a director (2 pages)
13 July 2011	Termination of appointment of Michael Merrick as a director (1 page)
13 July 2011	Termination of appointment of Michael Merrick as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 July 2010	Director's details changed for Mr Anthony Christopher Baker on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Michael Austin Merrick on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Douglas Michael Dunn on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Andrew Donaghy on 11 July 2010 (2 pages)
21 July 2010	Appointment of Mr Michael Robert Ishida as a director (2 pages)
21 July 2010	Director's details changed for John Mcgregor Pescott on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for John Mcgregor Pescott on 11 July 2010 (2 pages)
21 July 2010	Appointment of Mr Michael Robert Ishida as a director (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Mr Andrew Donaghy on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Douglas Michael Dunn on 11 July 2010 (2 pages)
21 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Mr Michael Austin Merrick on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Anthony Christopher Baker on 11 July 2010 (2 pages)
20 July 2010	Termination of appointment of John Ornsby as a director (1 page)
20 July 2010	Termination of appointment of John Ornsby as a director (1 page)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 September 2009	Return made up to 11/07/09; full list of members (7 pages)
3 September 2009	Return made up to 11/07/09; full list of members (7 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
9 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
10 September 2008	Return made up to 11/07/08; full list of members (7 pages)
10 September 2008	Return made up to 11/07/08; full list of members (7 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 July 2007	Return made up to 11/07/07; no change of members (9 pages)
28 July 2007	Return made up to 11/07/07; no change of members (9 pages)
29 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
29 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
2 August 2006	Return made up to 11/07/06; full list of members (11 pages)
2 August 2006	Return made up to 11/07/06; full list of members (11 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
21 July 2005	Return made up to 11/07/05; full list of members (11 pages)
21 July 2005	Return made up to 11/07/05; full list of members (11 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
4 August 2004	Return made up to 11/07/04; full list of members (11 pages)
4 August 2004	Return made up to 11/07/04; full list of members (11 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 December 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 August 2003	New director appointed (2 pages)
16 August 2003	Return made up to 11/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
5 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 April 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
25 September 2002	Return made up to 11/07/02; full list of members (11 pages)
25 September 2002	Return made up to 11/07/02; full list of members (11 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 October 2001	Return made up to 11/07/01; full list of members (10 pages)
25 October 2001	Return made up to 11/07/01; full list of members (10 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
5 December 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
24 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
24 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
21 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	Secretary resigned (1 page)
9 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
17 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
11 July 1997	Return made up to 11/07/97; no change of members (8 pages)
11 July 1997	Return made up to 11/07/97; no change of members (8 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
22 August 1996	Accounts for a small company made up to 30 April 1996 (3 pages)
2 July 1996	Return made up to 11/07/96; change of members (8 pages)
2 July 1996	Return made up to 11/07/96; change of members (8 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
1 August 1995	Director resigned (2 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
7 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
7 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
3 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1948	Incorporation (22 pages)
21 June 1948	Incorporation (22 pages)

Percy Park Memorial Ground Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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