Company Name42 Percy Park (Tynemouth) Management Company Limited
DirectorsAlistair Graeme Sutherland and Gillian Kincaid
Company StatusActive
Company Number04324019
CategoryPrivate Limited Company
Incorporation Date16 November 2001(22 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Alistair Graeme Sutherland
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(15 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 Percy Park
Tynemouth
Tyne & Wear
NE30 4JX
Director NameMrs Gillian Kincaid
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2021(19 years, 8 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Preston Avenue
North Shields
NE30 2BS
Director NameGail Sexton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleYouth Worker
Correspondence Address14 Beech Grove
Whitley Bay
Tyne & Wear
NE26 3PJ
Secretary NameTimothy Charles Sexton
NationalityBritish
StatusResigned
Appointed16 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Beech Grove
Whitley Bay
Tyne & Wear
NE26 3PJ
Director NameMarie Christine Smith
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years after company formation)
Appointment Duration12 years (resigned 01 December 2015)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressGround Floor Flat
42 Percy Park
Tynemouth
Tyne & Wear
NE30 4JX
Secretary NameMichael James Osullivan
NationalityBritish
StatusResigned
Appointed24 November 2003(2 years after company formation)
Appointment Duration14 years, 8 months (resigned 10 August 2018)
RoleCompany Director
Correspondence Address34 Kennersdene
North Shields
Tyne & Wear
NE30 2LU
Director NameMs Sharon Anne Jacques
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2016(14 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 August 2021)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address42 Percy Park
Tynemouth
Tyne & Wear
NE30 4JX
Director NameSTL Directors Ltd. (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
Secretary NameSTL Secretaries Ltd. (Corporation)
StatusResigned
Appointed16 November 2001(same day as company formation)
Correspondence AddressEdbrooke House
St Johns Road
Woking
Surrey
GU21 1SE

Contact

Websitewww.managedlets.com

Location

Registered Address42 Percy Park
Tynemouth
Tyne & Wear
NE30 4JX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

2 at £1Marie Smith
50.00%
Ordinary
2 at £1Michael James O'sullivan
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

7 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
19 December 2019Accounts for a dormant company made up to 30 November 2019 (2 pages)
19 December 2019Confirmation statement made on 16 December 2019 with updates (4 pages)
19 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 December 2018Confirmation statement made on 16 December 2018 with updates (4 pages)
22 August 2018Termination of appointment of Michael James Osullivan as a secretary on 10 August 2018 (1 page)
22 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 December 2017Confirmation statement made on 16 December 2017 with updates (4 pages)
18 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
18 August 2017Appointment of Ms Sharon Anne Jacques as a director on 3 June 2016 (2 pages)
18 August 2017Appointment of Ms Sharon Anne Jacques as a director on 3 June 2016 (2 pages)
19 December 2016Appointment of Mr Alistair Graeme Sutherland as a director on 16 December 2016 (2 pages)
19 December 2016Appointment of Mr Alistair Graeme Sutherland as a director on 16 December 2016 (2 pages)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
16 December 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
19 September 2016Termination of appointment of Marie Christine Smith as a director on 1 December 2015 (1 page)
19 September 2016Termination of appointment of Marie Christine Smith as a director on 1 December 2015 (1 page)
16 November 2015Statement of capital following an allotment of shares on 20 December 2003
  • GBP 4
(2 pages)
16 November 2015Statement of capital following an allotment of shares on 20 December 2003
  • GBP 4
(2 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
(4 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
(4 pages)
27 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(4 pages)
13 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-13
  • GBP 1
(4 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
26 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
26 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
26 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
28 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
8 December 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
29 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
29 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Marie Christine Smith on 24 November 2009 (2 pages)
8 December 2009Director's details changed for Marie Christine Smith on 24 November 2009 (2 pages)
13 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
13 October 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
1 December 2008Return made up to 16/11/08; full list of members (3 pages)
1 December 2008Return made up to 16/11/08; full list of members (3 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 January 2008Return made up to 16/11/07; full list of members (2 pages)
4 January 2008Return made up to 16/11/07; full list of members (2 pages)
28 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 December 2006Return made up to 16/11/06; full list of members (2 pages)
11 December 2006Return made up to 16/11/06; full list of members (2 pages)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 December 2005Return made up to 16/11/05; full list of members (6 pages)
21 December 2005Return made up to 16/11/05; full list of members (6 pages)
14 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
14 June 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
26 November 2004Return made up to 16/11/04; full list of members (6 pages)
26 November 2004Return made up to 16/11/04; full list of members (6 pages)
25 January 2004Return made up to 16/11/03; full list of members (6 pages)
25 January 2004Return made up to 16/11/03; full list of members (6 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 December 2003Director resigned (1 page)
19 December 2003Director resigned (1 page)
19 December 2003New director appointed (2 pages)
21 September 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
21 September 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
9 May 2003Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 May 2003Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001New director appointed (2 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001New director appointed (2 pages)
27 November 2001Secretary resigned (1 page)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
27 November 2001Director resigned (1 page)
16 November 2001Incorporation (16 pages)
16 November 2001Incorporation (16 pages)