35 Percy Park Management Company Limited

Company Name	35 Percy Park Management Company Limited
Company Status	Active
Company Number	03016494
Category	Private Limited Company
Incorporation Date	31 January 1995(29 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Anthony Anderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	John Stuart Preacher
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(11 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Secretary Name	Mr David Anthony Anderson
Nationality	British
Status	Current
Appointed	16 December 2008(13 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Calum McCarthy
Date of Birth	April 1990 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	28 June 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Construction Manager
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Paul Raymond Ali
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Legal Officer
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	E W Properties Ltd (Corporation)
Status	Current
Appointed	08 March 2017(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY

Director Name	Mr Philip David Langton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	44(C) Percy Gardens North Shields Tyne & Wear NE30 4HQ

Director Name	Roberto Ernesto Jordan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British/American
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Management Consultant
Correspondence Address	Flat B 35a Percy Park Tynemouth North Shields Tyne & Wear NE30 4JX

Secretary Name	Mr Philip David Langton
Nationality	British
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	44(C) Percy Gardens North Shields Tyne & Wear NE30 4HQ

Director Name	Mr Sean Joyce
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	9a Montague Road Wimbledon London SW19 1TB

Director Name	Geoffrey Ronald Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(2 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 February 2007)
Role	Squash Coach
Correspondence Address	2 Denham House Preston Park North Shields Tyne & Wear NE29 9JP

Director Name	Steven Walton
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	Flat C 35a Percy Park Tynemouth Tyne & Wear NE30 4JX

Secretary Name	Steven Walton
Nationality	British
Status	Resigned
Appointed	03 May 2002(7 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	Flat C 35a Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Martin Henry Clephane
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2006)
Role	Teacher
Correspondence Address	Flat D 35a Percy Park Tynemouth Tyne & Wear NE30 4JX

Director Name	Elizabeth Claire Nicholson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(12 years after company formation)
Appointment Duration	10 years, 12 months (resigned 25 January 2018)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Dean Robert Bowden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 February 2007(12 years, 1 month after company formation)
Appointment Duration	7 months (resigned 02 October 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Westfield House Town Street, Treswell Retford Notts DN22 0EG

Director Name	John James Robinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(12 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Ms Susan Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mr Michael John Sandford-Couch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(17 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Miss Katie Louise Hart
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(20 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	Mrs Hayley Ann Place
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 January 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	D.a. Anderson 20.00% Ordinary
1 at £1	Elizabeth Claire Nicholson 20.00% Ordinary
1 at £1	John James Robinson 20.00% Ordinary
1 at £1	John Stuart Preacher 20.00% Ordinary
1 at £1	Michael John Sandford-couch 20.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
9 March 2020	Appointment of Mr Calum Mccarthy as a director on 28 June 2019 (2 pages)
9 March 2020	Director's details changed for E W Properties Ltd on 31 January 2020 (1 page)
9 March 2020	Termination of appointment of Katie Louise Hart as a director on 28 June 2019 (1 page)
9 March 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
23 April 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
23 January 2019	Termination of appointment of Elizabeth Claire Nicholson as a director on 25 January 2018 (1 page)
23 January 2019	Appointment of Mrs Hayley Ann Place as a director on 25 January 2018 (2 pages)
14 May 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
20 October 2017	Accounts for a dormant company made up to 31 January 2017 (7 pages)
11 July 2017	Termination of appointment of John James Robinson as a director on 8 March 2017 (1 page)
11 July 2017	Termination of appointment of John James Robinson as a director on 8 March 2017 (1 page)
11 July 2017	Appointment of E W Properties Ltd as a director on 8 March 2017 (2 pages)
11 July 2017	Appointment of E W Properties Ltd as a director on 8 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (6 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 5 (6 pages)
7 December 2015	Appointment of Miss Katie Louise Hart as a director on 22 May 2015 (2 pages)
7 December 2015	Appointment of Miss Katie Louise Hart as a director on 22 May 2015 (2 pages)
20 November 2015	Termination of appointment of Michael John Sandford-Couch as a director on 22 May 2015 (1 page)
20 November 2015	Termination of appointment of Michael John Sandford-Couch as a director on 22 May 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 5 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 5 (6 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 5 (6 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
24 April 2013	Director's details changed for John Stuart Preacher on 31 January 2013 (2 pages)
24 April 2013	Director's details changed for John Stuart Preacher on 31 January 2013 (2 pages)
24 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
24 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
18 March 2013	Appointment of Mr Michael John Sandford-Couch as a director (2 pages)
18 March 2013	Appointment of Mr Michael John Sandford-Couch as a director (2 pages)
18 March 2013	Termination of appointment of Susan Mitchell as a director (1 page)
18 March 2013	Termination of appointment of Susan Mitchell as a director (1 page)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 February 2010	Director's details changed for Mr David Anthony Anderson on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for John James Robinson on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for Elizabeth Claire Nicholson on 31 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr David Anthony Anderson on 31 January 2010 (1 page)
17 February 2010	Director's details changed for Ms Susan Mitchell on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for John James Robinson on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for John Stuart Preacher on 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Elizabeth Claire Nicholson on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for John Stuart Preacher on 31 January 2010 (2 pages)
17 February 2010	Director's details changed for Ms Susan Mitchell on 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr David Anthony Anderson on 31 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Mr David Anthony Anderson on 31 January 2010 (1 page)
3 April 2009	Director appointed ms susan mitchell (1 page)
3 April 2009	Director appointed ms susan mitchell (1 page)
26 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
26 February 2009	Secretary appointed mr david anthony anderson (1 page)
26 February 2009	Secretary appointed mr david anthony anderson (1 page)
26 February 2009	Appointment terminated secretary steven walton (1 page)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
26 February 2009	Appointment terminated director steven walton (1 page)
26 February 2009	Appointment terminated director steven walton (1 page)
26 February 2009	Appointment terminated secretary steven walton (1 page)
26 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from 35 percy park tynemouth tyne & wear NE30 4JX (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 35 percy park tynemouth tyne & wear NE30 4JX (1 page)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 February 2008	Return made up to 31/01/08; full list of members (5 pages)
20 February 2008	Return made up to 31/01/08; full list of members (5 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
16 March 2007	Return made up to 31/01/07; full list of members (4 pages)
16 March 2007	Return made up to 31/01/07; full list of members (4 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (1 page)
11 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
23 February 2006	Return made up to 31/01/06; full list of members (9 pages)
23 February 2006	Return made up to 31/01/06; full list of members (9 pages)
22 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
9 February 2005	Return made up to 31/01/05; full list of members (9 pages)
13 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 May 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 March 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
20 March 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
19 March 2003	Return made up to 31/01/03; full list of members (9 pages)
19 March 2003	Return made up to 31/01/03; full list of members (9 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed;new director appointed (2 pages)
20 November 2002	New secretary appointed;new director appointed (2 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
12 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
26 April 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
7 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 31 January 2000 (8 pages)
7 June 2000	Full accounts made up to 31 January 2000 (8 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
26 November 1999	Full accounts made up to 31 January 1999 (7 pages)
26 November 1999	Full accounts made up to 31 January 1999 (7 pages)
12 February 1999	Return made up to 31/01/99; full list of members (8 pages)
12 February 1999	Return made up to 31/01/99; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 January 1998 (9 pages)
28 September 1998	Full accounts made up to 31 January 1998 (9 pages)
6 March 1998	Return made up to 31/01/98; full list of members (8 pages)
6 March 1998	Return made up to 31/01/98; full list of members (8 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 January 1997 (7 pages)
1 December 1997	Full accounts made up to 31 January 1997 (7 pages)
10 November 1997	Ad 28/08/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
10 November 1997	Ad 28/08/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
15 April 1997	Return made up to 31/01/97; full list of members (8 pages)
15 April 1997	Return made up to 31/01/97; full list of members (8 pages)
11 February 1997	Full accounts made up to 31 January 1996 (5 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 31/01/96; full list of members (7 pages)
11 February 1997	Location of register of members (1 page)
11 February 1997	Full accounts made up to 31 January 1996 (5 pages)
11 February 1997	Location of register of members (1 page)
11 February 1997	Return made up to 31/01/96; full list of members (7 pages)

35 Percy Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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