Company NamePercy Gardens Trust Committee - Pgtc Limited
DirectorsElizabeth MacDonald Norman and Alan Thompson
Company StatusActive
Company Number06768260
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 3 months ago)
Previous NamesCrossco (1139) Limited and PGTC Limited

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 NameMrs Elizabeth MacDonald Norman
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2018(9 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleRegistered General Nurse
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Court Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Secretary NameMr Peter Alexander Sykes
StatusCurrent
Appointed14 January 2019(10 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address6 Queens Court Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director NameMr Alan Thompson
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(12 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Queens Court Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
Director NameMr Sean Torquil Nicolson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Wharf 112 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
Director NameLynn Laidler
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 23 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Percy Gardens
North Shields
Tyne And Wear
NE30 4HQ
Director NameJoyce Roberts
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2009(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36b Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HQ
Director NameMr Timothy Cameron Duff
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2011(2 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 13 October 2021)
RoleRetired Clergyman
Country of ResidenceUnited Kingdom
Correspondence Address6 Queens Court Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU

Location

Registered Address6 Queens Court Third Avenue
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0BU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Timothy Duff
50.00%
Ordinary
1 at £1William Mckenzie Carr
50.00%
Ordinary

Financials

Year2014
Net Worth£91,200
Cash£91,521
Current Liabilities£1,200

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 January 2024 (2 months, 3 weeks ago)
Next Return Due20 January 2025 (9 months, 3 weeks from now)

Filing History

14 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
3 December 2020Change of details for Mrs Elizabeth Macdonald Norman as a person with significant control on 3 December 2020 (2 pages)
30 May 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020Appointment of Mr Peter Alexander Sykes as a secretary on 14 January 2019 (2 pages)
9 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 December 2019Director's details changed for Mrs Elizabeth Macdonald Norman on 3 December 2019 (2 pages)
3 December 2019Change of details for Mrs Elizabeth Macdonald Norman as a person with significant control on 3 December 2019 (2 pages)
13 August 2019Registered office address changed from 6 Queens Court Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU United Kingdom to 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 13 August 2019 (1 page)
12 August 2019Registered office address changed from 6 Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU United Kingdom to 6 Queens Court Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU on 12 August 2019 (1 page)
7 May 2019Registered office address changed from 24a Percy Gardens Tynemouth Tyne and Wear NE30 4HQ to 6 Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 7 May 2019 (1 page)
24 April 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 December 2018Cessation of William Mckenzie Carr as a person with significant control on 25 May 2018 (1 page)
17 December 2018Confirmation statement made on 8 December 2018 with updates (4 pages)
11 June 2018Notification of Elizabeth Macdonald Norman as a person with significant control on 25 May 2018 (2 pages)
11 June 2018Appointment of Mrs Elizabeth Macdonald Norman as a director on 25 May 2018 (2 pages)
29 May 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
10 May 2017Micro company accounts made up to 31 March 2017 (3 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
28 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(3 pages)
11 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(3 pages)
11 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
18 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
17 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(3 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 May 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
30 July 2012Termination of appointment of Lynn Laidler as a director (1 page)
30 July 2012Termination of appointment of Lynn Laidler as a director (1 page)
11 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 June 2011Appointment of Mr. Timothy Cameron Duff as a director (2 pages)
8 June 2011Appointment of Mr. Timothy Cameron Duff as a director (2 pages)
27 May 2011Registered office address changed from 36B Percy Gardens Tynemouth Tyne and Wear NE30 4HQ on 27 May 2011 (1 page)
27 May 2011Registered office address changed from 36B Percy Gardens Tynemouth Tyne and Wear NE30 4HQ on 27 May 2011 (1 page)
27 May 2011Termination of appointment of Joyce Roberts as a director (1 page)
27 May 2011Termination of appointment of Joyce Roberts as a director (1 page)
26 April 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011Director's details changed for Joyce Roberts on 8 December 2010 (2 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011Director's details changed for Joyce Roberts on 8 December 2010 (2 pages)
4 January 2011Director's details changed for Joyce Roberts on 8 December 2010 (2 pages)
4 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
28 October 2010Director's details changed for Joyce Roberts on 27 August 2010 (2 pages)
28 October 2010Director's details changed for Joyce Roberts on 27 August 2010 (2 pages)
6 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
6 September 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
25 August 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
25 August 2010Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Joyce Roberts on 1 December 2009 (2 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Lynn Laidler on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Lynn Laidler on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Joyce Roberts on 1 December 2009 (2 pages)
30 December 2009Director's details changed for Joyce Roberts on 1 December 2009 (2 pages)
30 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
30 December 2009Director's details changed for Lynn Laidler on 1 December 2009 (2 pages)
27 February 2009Registered office changed on 27/02/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
27 February 2009Registered office changed on 27/02/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX (1 page)
30 January 2009Director appointed joyce roberts (2 pages)
30 January 2009Company name changed pgtc LIMITED\certificate issued on 02/02/09 (2 pages)
30 January 2009Appointment terminated director sean torquil nicolson (1 page)
30 January 2009Director appointed lynn laidler (1 page)
30 January 2009Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009Director appointed joyce roberts (2 pages)
30 January 2009Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 January 2009Director appointed lynn laidler (1 page)
30 January 2009Appointment terminated director sean torquil nicolson (1 page)
30 January 2009Company name changed pgtc LIMITED\certificate issued on 02/02/09 (2 pages)
16 January 2009Company name changed crossco (1139) LIMITED\certificate issued on 16/01/09 (2 pages)
16 January 2009Company name changed crossco (1139) LIMITED\certificate issued on 16/01/09 (2 pages)
8 December 2008Incorporation (18 pages)
8 December 2008Incorporation (18 pages)