Percy Gardens Management Limited

Company Name	Percy Gardens Management Limited
Company Status	Active
Company Number	04241367
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 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	Mr Alan Anderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	45 Percy Gardens Tynemouth Tyne & Wear NE30 4HQ

Director Name	Mr Mark Holmes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Property
Country of Residence	England
Correspondence Address	66 Front Street Tynemouth Tyne & Wear NE30 4BT

Director Name	Dr Malcolm Wilson Joyce
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Riverside 2 London Road Wansford Peterborough Cambridgeshire PE8 6JB

Director Name	Peng Kit Chin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Pharmacist
Correspondence Address	39 Nunwick Way Haydon Grange Newcastle Upon Tyne NE7 7GB

Director Name	Wendy Choi Ling Chin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Finance Director
Correspondence Address	39 Nunwick Way Newcastle Upon Tyne NE7 7GB

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Secretary Name	Peng Kit Chin
Nationality	Malaysian
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Pharmacist
Correspondence Address	39 Nunwick Way Haydon Grange Newcastle Upon Tyne NE7 7GB

Secretary Name	Jean Joyce
Nationality	British
Status	Resigned
Appointed	08 August 2003(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 14 October 2015)
Role	Retired
Correspondence Address	45 Percy Gardens Tynemouth Tyne & Wear NE30 4HQ

Location

Registered Address	29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Alan Anderson 33.33% Ordinary
1 at £1	Malcolm Wilson Joyce 33.33% Ordinary
1 at £1	Mark Holmes & Lorraine Holmes 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months from now)

Filing History

20 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
15 July 2020	Accounts for a dormant company made up to 30 June 2020 (6 pages)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
25 July 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Notification of Malcolm Wilson Joyce as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Alan Anderson as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Malcolm Wilson Joyce as a person with significant control on 17 October 2017 (2 pages)
17 October 2017	Notification of Alan Anderson as a person with significant control on 17 October 2017 (2 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
6 July 2017	Accounts for a dormant company made up to 30 June 2017 (7 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 October 2016	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 October 2015	Termination of appointment of Jean Joyce as a secretary on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (5 pages)
14 October 2015	Termination of appointment of Jean Joyce as a secretary on 14 October 2015 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (5 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 July 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (6 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (6 pages)
23 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 3 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 July 2010	Director's details changed for Dr Malcolm Wilson Joyce on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Alan Anderson on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Dr Malcolm Wilson Joyce on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Mark Holmes on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Dr Malcolm Wilson Joyce on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Alan Anderson on 1 May 2010 (2 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Alan Anderson on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Mark Holmes on 1 May 2010 (2 pages)
27 July 2010	Director's details changed for Mark Holmes on 1 May 2010 (2 pages)
27 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
10 August 2009	Return made up to 26/06/09; full list of members (5 pages)
10 August 2009	Return made up to 26/06/09; full list of members (5 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 26/06/08; full list of members (5 pages)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Return made up to 26/06/08; full list of members (5 pages)
1 September 2008	Location of register of members (1 page)
14 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
14 March 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
31 July 2007	Return made up to 26/06/07; no change of members (7 pages)
31 July 2007	Return made up to 26/06/07; no change of members (7 pages)
18 July 2006	Return made up to 26/06/06; full list of members (8 pages)
18 July 2006	Return made up to 26/06/06; full list of members (8 pages)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
14 July 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
20 July 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
18 July 2005	Return made up to 26/06/05; full list of members (8 pages)
18 July 2005	Return made up to 26/06/05; full list of members (8 pages)
19 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
15 July 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
3 February 2004	Compulsory strike-off action has been discontinued (1 page)
28 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 January 2004	Registered office changed on 28/01/04 from: 39 nunwick way haydon grange newcastle upon tyne NE7 7GB (1 page)
28 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
28 January 2004	Accounts for a dormant company made up to 30 June 2002 (6 pages)
28 January 2004	Accounts for a dormant company made up to 30 June 2002 (6 pages)
28 January 2004	Return made up to 26/06/03; full list of members (8 pages)
28 January 2004	Registered office changed on 28/01/04 from: 39 nunwick way haydon grange newcastle upon tyne NE7 7GB (1 page)
28 January 2004	Return made up to 26/06/03; full list of members (8 pages)
13 January 2004	First Gazette notice for compulsory strike-off (1 page)
13 January 2004	First Gazette notice for compulsory strike-off (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
4 November 2002	Return made up to 26/06/02; full list of members (9 pages)
4 November 2002	Return made up to 26/06/02; full list of members (9 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
11 September 2001	Registered office changed on 11/09/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Registered office changed on 11/09/01 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Incorporation (28 pages)
26 June 2001	Incorporation (28 pages)

Percy Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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