35 PERCY PARK MANAGEMENT COMPANY LIMITED - WHITLEY BAY


Company Profile Company Filings

Overview

35 PERCY PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from WHITLEY BAY and has the status: Active.
35 PERCY PARK MANAGEMENT COMPANY LIMITED was incorporated 29 years ago on 31/01/1995 and has the registered number: 03016494. The accounts status is DORMANT and accounts are next due on 31/10/2024.

35 PERCY PARK MANAGEMENT COMPANY LIMITED - WHITLEY BAY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

VERDEMAR HOUSE
WHITLEY BAY
TYNE AND WEAR
NE26 3QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STUART PREACHER Jun 1951 British Director 2006-07-11 CURRENT
MR RICCARDO SCANO Sep 1983 Italian Director 2022-08-25 CURRENT
MR PHILIP BRENDAN MARSH Jun 1953 British Director 2022-08-04 CURRENT
MR CALUM MCCARTHY Apr 1990 English Director 2019-06-28 CURRENT
MR SEAN JOYCE Nov 1964 British Director 1997-08-28 UNTIL 2000-04-10 RESIGNED
MR PHILIP DAVID LANGTON May 1950 British Secretary 1995-01-31 UNTIL 2002-05-03 RESIGNED
MR DAVID ANTHONY ANDERSON Feb 1959 British Secretary 2008-12-16 UNTIL 2022-08-04 RESIGNED
STEVEN WALTON May 1975 British Secretary 2002-05-03 UNTIL 2008-12-16 RESIGNED
ROBERTO ERNESTO JORDAN Nov 1957 American British Director 1995-01-31 UNTIL 2006-04-10 RESIGNED
STEVEN WALTON May 1975 British Director 2002-05-03 UNTIL 2008-12-16 RESIGNED
MR MICHAEL JOHN SANDFORD-COUCH Jun 1965 British Director 2012-03-16 UNTIL 2015-05-22 RESIGNED
JOHN JAMES ROBINSON Jan 1952 British Director 2007-10-02 UNTIL 2017-03-08 RESIGNED
MRS HAYLEY ANN PLACE Jul 1987 British Director 2018-01-25 UNTIL 2021-07-16 RESIGNED
ELIZABETH CLAIRE NICHOLSON Aug 1947 British Director 2007-02-02 UNTIL 2018-01-25 RESIGNED
MS SUSAN MITCHELL Dec 1959 British Director 2008-12-16 UNTIL 2012-03-16 RESIGNED
MR PHILIP DAVID LANGTON May 1950 British Director 1995-01-31 UNTIL 2002-05-03 RESIGNED
E W PROPERTIES LTD Corporate Director 2017-03-08 UNTIL 2023-08-18 RESIGNED
GEOFFREY RONALD GREEN Dec 1947 British Director 1997-08-28 UNTIL 2007-02-28 RESIGNED
MISS KATIE LOUISE HART Feb 1984 British Director 2015-05-22 UNTIL 2019-06-28 RESIGNED
MARTIN HENRY CLEPHANE Aug 1970 British Director 2005-01-21 UNTIL 2006-07-11 RESIGNED
MR DEAN ROBERT BOWDEN Sep 1961 English Director 2007-02-28 UNTIL 2007-10-02 RESIGNED
MR DAVID ANTHONY ANDERSON Feb 1959 British Director 1995-01-31 UNTIL 2022-08-04 RESIGNED
MR PAUL RAYMOND ALI Jun 1972 British Director 2021-07-16 UNTIL 2022-08-25 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1995-01-31 UNTIL 1995-01-31 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1995-01-31 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stuart Preacher 2023-08-18 6/1951 Whitley Bay   Tyne And Wear Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-04-27 31-01-2023 £5 equity
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-09 31-01-2022 £5 equity
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-19 31-01-2021 £5 equity
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-10-24 31-01-2020 £5 equity
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-04-24 31-01-2019 £5 equity
35 Percy Park Management Company Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-05-15 31-01-2018 £5 equity
35 Percy Park Management Company Limited - Dormant company accounts 17.1 2017-10-21 31-01-2017 £5 equity
35 Percy Park Management Company Limited - Abbreviated accounts 16.1 2016-06-18 31-01-2016 £5 equity
35 Percy Park Management Company Limited - Limited company - abbreviated - 11.9 2015-10-27 31-01-2015 £5 equity
35 Percy Park Management Company Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-01-2014 £1,272 Cash £5 equity

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