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35 Percy Gardens Management Company Limited, NE30 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

35 PERCY GARDENS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Percy Gardens Management Company Limited. The company was founded 22 years ago and was given the registration number 04353359. The firm's registered office is in TYNE & WEAR. You can find them at 35 Percy Gardens, Tynemouth, Tyne & Wear, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:35 PERCY GARDENS MANAGEMENT COMPANY LIMITED
Company Number:04353359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:35 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195, Upper Chobham Road, Camberley, England, GU15 1HA

Secretary15 March 2016Active
35a, Percy Gardens, North Shields, Great Britain, NE30 4HQ

Director14 November 2016Active
148, Court Lane, Dulwich, London, England, SE21 7EB

Director30 May 2017Active
195, Upper Chobham Road, Camberley, GU15 1HA

Director06 May 2008Active
35c Percy Gardens, Tynemouth, NE30 4HQ

Secretary24 March 2004Active
35 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ

Secretary11 September 2010Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary15 January 2002Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Secretary19 February 2002Active
35c Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ

Director26 March 2004Active
35c, Percy Gardens, North Shields, Great Britain, NE30 4HQ

Director15 March 2016Active
35a Percy Gardens, Tynemouth, NE30 4HQ

Director24 March 2004Active
148, Court Lane, Dulwich, London, England, SE21 7EB

Director30 May 2017Active
35 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HQ

Director11 September 2010Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director15 January 2002Active
20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Corporate Director19 February 2002Active

People with Significant Control

Mr Tony Wadsworth
Notified on:30 May 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:35 Percy Gardens, Tyne & Wear, NE30 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Sandbach
Notified on:14 November 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:35 Percy Gardens, Tyne & Wear, NE30 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:35 Percy Gardens, Tyne & Wear, NE30 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Vera Wanless
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:35 Percy Gardens, Tyne & Wear, NE30 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-14Accounts

Accounts with accounts type micro entity.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-01-16Persons with significant control

Cessation of a person with significant control.

Download
2017-11-12Officers

Termination director company with name termination date.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-06-08Officers

Appoint person director company with name date.

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2017-06-08Officers

Appoint person director company with name date.

Download
2017-06-08Officers

Termination director company with name termination date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Appoint person director company with name date.

Download
2016-12-05Officers

Termination director company with name termination date.

Download
2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Appoint person director company with name date.

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