53 Percy Park Limited

Company Name	53 Percy Park Limited
Company Status	Active
Company Number	02171319
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Miran Kantilal Doshi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(22 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Mr Daniel Mawston
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(23 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Customer Services Advisor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 53 Percy Park Tynemouth North Shields Tyne And Wear NE30 4JX

Director Name	Ms Jacqueline Soulsby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(25 years after company formation)
Appointment Duration	11 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 53 Percy Park North Shields Tyne And Wear NE30 4JX

Director Name	Ms Donna Louise Park
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 53 Percy Park North Shields Tyne And Wear NE30 4JX

Director Name	Mrs Sheila Harrison
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 November 2001)
Role	Teacher
Correspondence Address	53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Ms Karen Lancely
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 November 1997)
Role	Dance Animateur
Correspondence Address	53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Ms Elizabeth Monkhouse
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 June 2002)
Role	Computer Systems Analyst
Correspondence Address	53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Ms Dorothy Ann Thornley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 June 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Secretary Name	Ms Elizabeth Monkhouse
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 June 2002)
Role	Company Director
Correspondence Address	53 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Director Name	Anthony Markwell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(10 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	53 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Julie Anne Pickup
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2003)
Role	Ward Clerk
Correspondence Address	53 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Lisa Jane Burton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2002(14 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 October 2011)
Role	Merchant Navy
Country of Residence	United Kingdom
Correspondence Address	53 Percy Park North Shields Tyne & Wear NE30 4JX

Director Name	Hendrik Jan Atsma
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2006)
Role	Merchant Navy
Correspondence Address	53 Percy Park Flat 2 North Shields Tyne & Wear NE30 4JX

Secretary Name	Katherine Mary McBride
Nationality	British
Status	Resigned
Appointed	06 June 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2006)
Role	Company Director
Correspondence Address	53 Percy Park Flat 2 North Shields Tyne & Wear NE30 4JX

Director Name	Mrs Lindsey Donna Bamborough
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2012)
Role	Make Up Artist
Country of Residence	United Kingdom
Correspondence Address	Moorcroft Main Road Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Chris Toward
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 August 2008)
Role	Print & Design Manager
Correspondence Address	53 Percy Park North Shields Tyne And Wear NE30 4JX

Secretary Name	Mrs Lindsey Donna Bamborough
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2012)
Role	Head Of Marketing & Creative
Country of Residence	United Kingdom
Correspondence Address	Moorcroft Main Road Woolsington Newcastle Upon Tyne NE13 8BL

Director Name	Miss Joanne Louise Gow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 June 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 53 Percy Park Tynemouth North Shields Tyne And Wear NE30 4JX

Location

Registered Address	Company Secretary 53 Percy Park North Shields Tyne And Wear NE30 4JX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

1 at £1	Daniel Mawston 25.00% Ordinary
1 at £1	Jacqueline Soulsby 25.00% Ordinary
1 at £1	Joanne Louise Gow 25.00% Ordinary
1 at £1	Tushar Kantilal Doshi & Mirian Kantilal Doshi 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
21 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
9 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
3 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
28 March 2016	Appointment of Ms Donna Louise Park as a director on 19 June 2015 (2 pages)
28 March 2016	Appointment of Ms Donna Louise Park as a director on 19 June 2015 (2 pages)
28 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 4 (7 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 August 2015	Termination of appointment of Joanne Louise Gow as a director on 19 June 2015 (1 page)
17 August 2015	Termination of appointment of Joanne Louise Gow as a director on 19 June 2015 (1 page)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
25 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (7 pages)
4 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (7 pages)
28 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 4 (7 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 April 2013	Appointment of Ms Jacqueline Soulsby as a director (2 pages)
9 April 2013	Appointment of Ms Jacqueline Soulsby as a director (2 pages)
9 April 2013	Appointment of Ms Jacqueline Soulsby as a director (2 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Appointment of Ms Jacqueline Soulsby as a director (2 pages)
16 October 2012	Registered office address changed from C/O Lindsey Bamborough Moorcroft Main Road Woolsington Newcastle upon Tyne NE13 8BL United Kingdom on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from C/O Lindsey Bamborough Moorcroft Main Road Woolsington Newcastle upon Tyne NE13 8BL United Kingdom on 16 October 2012 (1 page)
15 October 2012	Termination of appointment of Lindsey Bamborough as a secretary (1 page)
15 October 2012	Termination of appointment of Lindsey Bamborough as a director (1 page)
15 October 2012	Termination of appointment of Lindsey Bamborough as a secretary (1 page)
15 October 2012	Termination of appointment of Lindsey Bamborough as a director (1 page)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 April 2012	Director's details changed for Miss Joanne Louise Gow on 3 April 2012 (2 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Mr Daniel Mawston on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Dr Miran Kantilal Doshi on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Dr Miran Kantilal Doshi on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Daniel Mawston on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Mr Daniel Mawston on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Miss Joanne Louise Gow on 3 April 2012 (2 pages)
4 April 2012	Director's details changed for Miss Joanne Louise Gow on 3 April 2012 (2 pages)
4 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Director's details changed for Dr Miran Kantilal Doshi on 3 April 2012 (2 pages)
30 March 2012	Appointment of Miss Joanne Louise Gow as a director (2 pages)
30 March 2012	Appointment of Miss Joanne Louise Gow as a director (2 pages)
14 February 2012	Registered office address changed from 14 Guardians Court, North Road Ponteland Newcastle upon Tyne NE20 9UG on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 14 Guardians Court, North Road Ponteland Newcastle upon Tyne NE20 9UG on 14 February 2012 (1 page)
13 February 2012	Director's details changed for Mrs Lindsey Donna Bamborough on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs Lindsey Donna Bamborough on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Mrs Lindsey Donna Bamborough on 13 February 2012 (1 page)
13 February 2012	Secretary's details changed for Mrs Lindsey Donna Bamborough on 13 February 2012 (1 page)
3 November 2011	Termination of appointment of Lisa Burton as a director (1 page)
3 November 2011	Termination of appointment of Lisa Burton as a director (1 page)
3 July 2011	Appointment of Mr Daniel Mawston as a director (2 pages)
3 July 2011	Appointment of Mr Daniel Mawston as a director (2 pages)
29 June 2011	Termination of appointment of Dorothy Thornley as a director (1 page)
29 June 2011	Termination of appointment of Dorothy Thornley as a director (1 page)
23 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (8 pages)
27 March 2011	Director's details changed for Dr Miran Kantilal Doshi on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Dr Miran Kantilal Doshi on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Mrs Lindsey Donna Bamborough on 27 March 2011 (2 pages)
27 March 2011	Director's details changed for Mrs Lindsey Donna Bamborough on 27 March 2011 (2 pages)
22 March 2011	Registered office address changed from 53 Percy Park Tynemouth Tyne & Wear NE30 4JX on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from 53 Percy Park Tynemouth Tyne & Wear NE30 4JX on 22 March 2011 (1 page)
1 September 2010	Appointment of Dr Miran Kantilal Doshi as a director (2 pages)
1 September 2010	Appointment of Dr Miran Kantilal Doshi as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
6 July 2010	Director's details changed for Lindsey Mckenna on 5 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Lindsey Mckenna on 5 July 2010 (1 page)
6 July 2010	Secretary's details changed for Lindsey Mckenna on 5 July 2010 (1 page)
6 July 2010	Director's details changed for Lindsey Mckenna on 5 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Lindsey Mckenna on 5 July 2010 (1 page)
6 July 2010	Director's details changed for Lindsey Mckenna on 5 July 2010 (2 pages)
30 April 2010	Director's details changed for Lisa Jane Burton on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lindsey Mckenna on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lisa Jane Burton on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lisa Jane Burton on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lindsey Mckenna on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lindsey Mckenna on 19 March 2010 (2 pages)
30 April 2010	Director's details changed for Lisa Jane Burton on 19 March 2010 (2 pages)
30 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Lindsey Mckenna on 19 March 2010 (2 pages)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Appointment terminated director chris toward (1 page)
30 March 2009	Return made up to 24/03/09; full list of members (5 pages)
30 March 2009	Appointment terminated director chris toward (1 page)
30 March 2009	Return made up to 24/03/09; full list of members (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 March 2008	Return made up to 24/03/08; full list of members (5 pages)
31 March 2008	Return made up to 24/03/08; full list of members (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
16 April 2007	Return made up to 24/03/07; full list of members (3 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New secretary appointed (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 April 2006	Return made up to 24/03/06; full list of members (3 pages)
5 April 2006	Return made up to 24/03/06; full list of members (3 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005	Return made up to 24/03/05; full list of members (3 pages)
21 April 2005	Return made up to 24/03/05; full list of members (3 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 May 2004	Return made up to 24/03/04; full list of members (8 pages)
10 May 2004	Return made up to 24/03/04; full list of members (8 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 May 2003	Return made up to 24/03/03; full list of members (8 pages)
11 May 2003	Return made up to 24/03/03; full list of members (8 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
8 November 2002	New secretary appointed (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (1 page)
11 June 2002	Secretary resigned;director resigned (1 page)
11 June 2002	Secretary resigned;director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 24/03/02; full list of members (8 pages)
15 April 2002	Return made up to 24/03/02; full list of members (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
9 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Return made up to 24/03/01; full list of members (8 pages)
9 April 2001	Return made up to 24/03/01; full list of members (8 pages)
9 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
30 March 2000	Return made up to 24/03/00; full list of members (8 pages)
30 March 2000	Return made up to 24/03/00; full list of members (8 pages)
1 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 March 1999	Return made up to 24/03/99; no change of members (4 pages)
30 March 1999	Return made up to 24/03/99; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 April 1998	Return made up to 24/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 April 1997	Return made up to 24/03/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 April 1997	Return made up to 24/03/97; no change of members (4 pages)
10 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
31 March 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 March 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 March 1996	Return made up to 24/03/96; full list of members (6 pages)
31 March 1996	Return made up to 24/03/96; full list of members (6 pages)
11 April 1995	Return made up to 24/03/95; no change of members (4 pages)
11 April 1995	Return made up to 24/03/95; no change of members (4 pages)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 September 1987	Incorporation (19 pages)
30 September 1987	Incorporation (19 pages)

53 Percy Park Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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