| Company Name | 48/49 Percy Park Properties Limited |
|---|---|
| Director | Jean Alison Kay |
| Company Status | Active |
| Company Number | 02957036 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Jean Alison Kay |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2014(19 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Flat 1 49 Percy Park North Shields Tyne & Wear NE30 4JX |
| Director Name | Ian Charles Deck |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Flat 3 49 Percy Park North Shields Tyne & Wear NE30 4JX |
| Secretary Name | Winnifred Lowes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 48 Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX |
| Secretary Name | Martin McFarlane Frame |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 March 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2, 49 Percy Park Tynemouth Tyne & Wear NE30 4JX |
| Director Name | Mr David George Anderson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1997(3 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 06 February 2014) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Temple Street Brighton BN1 3BH |
| Secretary Name | Michelle Joanne Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2002(7 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 26 October 2020) |
| Role | Journalist |
| Correspondence Address | Flat 3 49 Percy Park North Shields Tyne & Wear NE30 4JX |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | servicesfor.biz |
|---|
Location
| Registered Address | 48/49 Percy Park North Shields Tyne & Wear NE30 4JX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Bonita Arapes 16.67% Ordinary |
|---|---|
| 1 at £1 | G. Nicol 16.67% Ordinary |
| 1 at £1 | Jacqueline Lisa Wall 16.67% Ordinary |
| 1 at £1 | Martin Dyer 16.67% Ordinary |
| 1 at £1 | W. Kay 16.67% Ordinary |
| 1 at £1 | William Kay 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,172 |
| Cash | £2,172 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 June |
Returns
| Latest Return | 23 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 12 April 2023 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 31 March 2023 | Previous accounting period shortened from 30 June 2022 to 29 June 2022 (1 page) |
| 2 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 6 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 30 June 2020 (2 pages) |
| 25 March 2021 | Registered office address changed from 48/49 Percy Park Percy Park North Shields NE30 4JX England to 48/49 Percy Park North Shields Tyne & Wear NE30 4JX on 25 March 2021 (1 page) |
| 26 October 2020 | Termination of appointment of Michelle Joanne Nicol as a secretary on 26 October 2020 (1 page) |
| 19 October 2020 | Registered office address changed from Flat 3 49 Percy Park Tynemouth Tyne & Wear NE30 4JX to 48/49 Percy Park Percy Park North Shields NE30 4JX on 19 October 2020 (1 page) |
| 3 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 29 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
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| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 February 2014 | Appointment of Jean Alison Kay as a director (3 pages) |
| 7 February 2014 | Appointment of Jean Alison Kay as a director (3 pages) |
| 6 February 2014 | Termination of appointment of David Anderson as a director (1 page) |
| 6 February 2014 | Termination of appointment of David Anderson as a director (1 page) |
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Director's details changed for David George Anderson on 1 March 2011 (2 pages) |
| 26 April 2011 | Director's details changed for David George Anderson on 1 March 2011 (2 pages) |
| 26 April 2011 | Director's details changed for David George Anderson on 1 March 2011 (2 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 13 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 13 September 2009 | Return made up to 23/07/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 13 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 13 August 2008 | Return made up to 23/07/08; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 10 December 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 23/07/07; full list of members (3 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (1 page) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (3 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 23 August 2004 | Total exemption small company accounts made up to 30 June 2003 (1 page) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 31 October 2003 | Return made up to 09/08/03; full list of members
|
| 31 October 2003 | Return made up to 09/08/03; full list of members
|
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 2 May 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 17 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 26 April 2002 | Total exemption small company accounts made up to 30 June 2001 (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | Secretary resigned (1 page) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 16 August 2001 | Return made up to 09/08/01; full list of members (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (1 page) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 10 August 2000 | Return made up to 09/08/00; full list of members (7 pages) |
| 8 June 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 8 June 2000 | Accounts for a small company made up to 30 June 1999 (1 page) |
| 8 September 1999 | Return made up to 09/08/99; change of members (6 pages) |
| 8 September 1999 | Return made up to 09/08/99; change of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (1 page) |
| 10 August 1998 | Return made up to 09/08/98; full list of members
|
| 10 August 1998 | Return made up to 09/08/98; full list of members
|
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 4 December 1997 | New secretary appointed (2 pages) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 4 December 1997 | Secretary resigned (1 page) |
| 4 December 1997 | Accounts for a small company made up to 30 June 1997 (1 page) |
| 4 December 1997 | Director resigned (1 page) |
| 27 November 1997 | New director appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 8 September 1997 | Return made up to 09/08/97; change of members (6 pages) |
| 8 September 1997 | Return made up to 09/08/97; change of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (1 page) |
| 18 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (1 page) |
| 29 April 1996 | Accounts for a small company made up to 30 June 1995 (1 page) |
| 18 September 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 18 September 1995 | Return made up to 09/08/95; full list of members (6 pages) |
| 7 September 1995 | Ad 30/06/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 7 September 1995 | Ad 30/06/95--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 9 August 1994 | Incorporation (18 pages) |
| 9 August 1994 | Incorporation (18 pages) |