| Company Name | 40 Percy Park Management Company Limited |
|---|---|
| Directors | Brian Robert Ridley and Rhiannon Sara Cazel Hood |
| Company Status | Active |
| Company Number | 05938440 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Brian Robert Ridley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(14 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Percy Park North Shields NE30 4JX |
| Director Name | Ms Rhiannon Sara Cazel Hood |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(14 years, 7 months after company formation) |
| Appointment Duration | 3 years |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Percy Park North Shields NE30 4JX |
| Director Name | Alexander Crawford Burnett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 40 Percy Park Tynemouth Tyne & Wear NE30 4JX |
| Secretary Name | Joanne Lowther |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 40 Percy Park North Shields Tyne & Wear NE30 4JX |
| Director Name | Jill Elizabeth Crawshaw |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 May 2014) |
| Role | Teaching Assistant |
| Country of Residence | England |
| Correspondence Address | Flat 4 40 Percy Park North Shields Tyne And Wear NE30 4JX |
| Secretary Name | Susan Lesley Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 20 January 2010) |
| Role | Company Director |
| Correspondence Address | Flat 6 40 Percy Park Tynemouth North Shields NE30 4JX |
| Secretary Name | Mr Derek Joseph Mair |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2010(3 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 18 October 2018) |
| Role | Company Director |
| Correspondence Address | 40 Percy Park Tynemouth North Shields Tyne And Wear NE30 4JX |
| Director Name | Mr Stephen Nagel |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2011(5 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2013) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Percy Park North Shields Tyne And Wear NE30 4JX |
| Director Name | Mrs Pamela Morton |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 25 September 2019) |
| Role | Director Of Source Training |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Percy Park Tynemouth North Shields Tyne And Wear NE30 4JX |
| Secretary Name | Miss Jessica Port |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2019(13 years after company formation) |
| Appointment Duration | 2 years (resigned 22 October 2021) |
| Role | Company Director |
| Correspondence Address | 40 Percy Park North Shields NE30 4JX |
| Director Name | Miss Jessica Port |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2020(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 February 2024) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5, 40 Percy Park North Shields NE30 4JX |
Contact
| Website | www.managedlets.com |
|---|
Location
| Registered Address | 40 Percy Park North Shields NE30 4JX |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,375 |
| Cash | £3,875 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 15 February 2024 | Termination of appointment of Jessica Port as a director on 15 February 2024 (1 page) |
|---|---|
| 20 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
| 15 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 21 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 October 2021 | Termination of appointment of Jessica Port as a secretary on 22 October 2021 (1 page) |
| 22 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 12 April 2021 | Appointment of Ms Rhiannon Sara Cazel Hood as a director on 12 April 2021 (2 pages) |
| 29 March 2021 | Appointment of Mr Brian Robert Ridley as a director on 29 March 2021 (2 pages) |
| 23 March 2021 | Notification of a person with significant control statement (2 pages) |
| 23 March 2021 | Cessation of Jessica Port as a person with significant control on 23 March 2021 (1 page) |
| 12 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 19 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 23 May 2020 | Appointment of Miss Jessica Port as a director on 23 May 2020 (2 pages) |
| 23 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 25 September 2019 | Termination of appointment of Pamela Morton as a director on 25 September 2019 (1 page) |
| 25 September 2019 | Cessation of Pamela Joy Morton as a person with significant control on 30 September 2018 (1 page) |
| 25 September 2019 | Notification of Jessica Port as a person with significant control on 25 September 2019 (2 pages) |
| 25 September 2019 | Appointment of Miss Jessica Port as a secretary on 25 September 2019 (2 pages) |
| 30 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 26 October 2018 | Cessation of Christine Swinney as a person with significant control on 25 October 2018 (1 page) |
| 19 October 2018 | Termination of appointment of Derek Joseph Mair as a secretary on 18 October 2018 (1 page) |
| 19 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 July 2018 | Registered office address changed from Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX to 40 Percy Park North Shields NE30 4JX on 11 July 2018 (1 page) |
| 22 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 22 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 1 October 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 1 October 2017 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 30 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 16 October 2015 | Annual return made up to 18 September 2015 no member list (3 pages) |
| 16 October 2015 | Annual return made up to 18 September 2015 no member list (3 pages) |
| 15 October 2015 | Registered office address changed from C/O Flat 4 40 Percy Park North Shields Tyne and Wear NE30 4JX to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX on 15 October 2015 (1 page) |
| 15 October 2015 | Register inspection address has been changed from 18 Dene Road Tynemouth North Shields Tyne and Wear NE30 2JW United Kingdom to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX (1 page) |
| 15 October 2015 | Registered office address changed from C/O Flat 4 40 Percy Park North Shields Tyne and Wear NE30 4JX to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX on 15 October 2015 (1 page) |
| 15 October 2015 | Register inspection address has been changed from 18 Dene Road Tynemouth North Shields Tyne and Wear NE30 2JW United Kingdom to Flat 5, 40 Percy Park North Shields Tyne and Wear NE30 4JX (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 no member list (3 pages) |
| 22 September 2014 | Annual return made up to 18 September 2014 no member list (3 pages) |
| 30 May 2014 | Termination of appointment of Jill Crawshaw as a director (1 page) |
| 30 May 2014 | Termination of appointment of Jill Crawshaw as a director (1 page) |
| 24 January 2014 | Second filing of AP01 previously delivered to Companies House
|
| 24 January 2014 | Second filing of AP01 previously delivered to Companies House
|
| 11 December 2013 | Termination of appointment of Stephen Nagel as a director (1 page) |
| 11 December 2013 | Appointment of Mrs Pamela Moreton as a director
|
| 11 December 2013 | Termination of appointment of Stephen Nagel as a director (1 page) |
| 11 December 2013 | Appointment of Mrs Pamela Moreton as a director
|
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 no member list (4 pages) |
| 20 September 2013 | Annual return made up to 18 September 2013 no member list (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
| 21 September 2012 | Annual return made up to 18 September 2012 no member list (4 pages) |
| 21 September 2012 | Registered office address changed from , C/O Flat 4 40 Percy Park, 40 Percy Park, Percy Park, North Shields, Tyne and Wear, NE30 4JX, England on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from , Flat 6, 40 Percy Park, North Shields, Tyne & Wear, NE30 4JX on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from , Flat 6, 40 Percy Park, North Shields, Tyne & Wear, NE30 4JX on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from , C/O Flat 4 40 Percy Park, 40 Percy Park, Percy Park, North Shields, Tyne and Wear, NE30 4JX, England on 21 September 2012 (1 page) |
| 1 December 2011 | Appointment of Mr Stephen Nagel as a director (2 pages) |
| 1 December 2011 | Appointment of Mr Stephen Nagel as a director (2 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 21 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2011 | Register inspection address has been changed from 18 Dene Road Tynemoluth North Shields Tyne and Wear NE30 2JW England (1 page) |
| 21 September 2011 | Register inspection address has been changed from 18 Dene Road Tynemoluth North Shields Tyne and Wear NE30 2JW England (1 page) |
| 21 September 2011 | Annual return made up to 18 September 2011 no member list (3 pages) |
| 21 September 2011 | Annual return made up to 18 September 2011 no member list (3 pages) |
| 21 September 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 22 September 2010 | Annual return made up to 18 September 2010 no member list (3 pages) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Register inspection address has been changed (1 page) |
| 22 September 2010 | Annual return made up to 18 September 2010 no member list (3 pages) |
| 21 September 2010 | Director's details changed for Jill Elizabeth Crawshaw on 18 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Jill Elizabeth Crawshaw on 18 September 2010 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 February 2010 | Termination of appointment of Susan Simpson as a secretary (1 page) |
| 18 February 2010 | Termination of appointment of Susan Simpson as a secretary (1 page) |
| 18 February 2010 | Appointment of Mr. Derek Joseph Mair as a secretary (1 page) |
| 18 February 2010 | Appointment of Mr. Derek Joseph Mair as a secretary (1 page) |
| 30 October 2009 | Annual return made up to 18 September 2009 no member list (2 pages) |
| 30 October 2009 | Annual return made up to 18 September 2009 no member list (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 November 2008 | Annual return made up to 18/09/08 (2 pages) |
| 21 November 2008 | Annual return made up to 18/09/08 (2 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 17 June 2008 | Secretary appointed susan lesley simpson (1 page) |
| 17 June 2008 | Director appointed jill elizabeth crawshaw (1 page) |
| 17 June 2008 | Secretary appointed susan lesley simpson (1 page) |
| 17 June 2008 | Director appointed jill elizabeth crawshaw (1 page) |
| 6 June 2008 | Appointment terminated director alexander burnett (1 page) |
| 6 June 2008 | Appointment terminated director alexander burnett (1 page) |
| 14 May 2008 | Appointment terminated secretary joanne lowther (1 page) |
| 14 May 2008 | Appointment terminated secretary joanne lowther (1 page) |
| 28 September 2007 | Annual return made up to 18/09/07 (2 pages) |
| 28 September 2007 | Annual return made up to 18/09/07 (2 pages) |
| 18 September 2006 | Incorporation (20 pages) |
| 18 September 2006 | Incorporation (20 pages) |