35 PERCY PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03016494

Incorporation date

31/01/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1995)

02/12/2025

Appointment of Ms Emilia Mae Allen as a director on 2025-10-30

View PDF (2 pages)

18/11/2025

Termination of appointment of Calum Mccarthy as a director on 2025-10-30

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

20/05/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

01/11/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (3 pages)

24/08/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (3 pages)

04/09/2023

Withdrawal of a person with significant control statement on 2023-09-04

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04/09/2023

Notification of John Stuart Preacher as a person with significant control on 2023-08-18

View PDF (2 pages)

18/08/2023

Termination of appointment of E W Properties Ltd as a director on 2023-08-18

View PDF (1 pages)

26/04/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

30/01/2023

Termination of appointment of David Anthony Anderson as a secretary on 2022-08-04

View PDF (1 pages)

30/01/2023

Termination of appointment of David Anthony Anderson as a director on 2022-08-04

View PDF (1 pages)

30/01/2023

Termination of appointment of Paul Raymond Ali as a director on 2022-08-25

View PDF (1 pages)

30/01/2023

Appointment of Mr Philip Brendan Marsh as a director on 2022-08-04

View PDF (2 pages)

30/01/2023

Appointment of Mr Riccardo Scano as a director on 2022-08-25

View PDF (2 pages)

08/06/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

06/09/2021

Appointment of Mr Paul Raymond Ali as a director on 2021-07-16

View PDF (2 pages)

06/09/2021

Termination of appointment of Hayley Ann Place as a director on 2021-07-16

View PDF (1 pages)

18/06/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

09/03/2020

Director's details changed for E W Properties Ltd on 2020-01-31

View PDF (1 pages)

09/03/2020

Appointment of Mr Calum Mccarthy as a director on 2019-06-28

View PDF (2 pages)

09/03/2020

Termination of appointment of Katie Louise Hart as a director on 2019-06-28

View PDF (1 pages)

23/04/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

23/01/2019

Appointment of Mrs Hayley Ann Place as a director on 2018-01-25

View PDF (2 pages)

23/01/2019

Termination of appointment of Elizabeth Claire Nicholson as a director on 2018-01-25

View PDF (1 pages)

14/05/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

07/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

20/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

11/07/2017

Appointment of E W Properties Ltd as a director on 2017-03-08

View PDF (2 pages)

11/07/2017

Termination of appointment of John James Robinson as a director on 2017-03-08

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

17/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

07/12/2015

Appointment of Miss Katie Louise Hart as a director on 2015-05-22

View PDF (2 pages)

20/11/2015

Termination of appointment of Michael John Sandford-Couch as a director on 2015-05-22

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

24/04/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

24/04/2013

Director's details changed for John Stuart Preacher on 2013-01-31

View PDF (2 pages)

18/03/2013

Appointment of Mr Michael John Sandford-Couch as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Susan Mitchell as a director

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

23/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

02/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

17/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

17/02/2010

Director's details changed for Elizabeth Claire Nicholson on 2010-01-31

View PDF (2 pages)

17/02/2010

Director's details changed for Mr David Anthony Anderson on 2010-01-31

View PDF (2 pages)

17/02/2010

Director's details changed for John James Robinson on 2010-01-31

View PDF (2 pages)

17/02/2010

Director's details changed for Ms Susan Mitchell on 2010-01-31

View PDF (2 pages)

17/02/2010

Director's details changed for John Stuart Preacher on 2010-01-31

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mr David Anthony Anderson on 2010-01-31

View PDF (1 pages)

03/04/2009

Director appointed ms susan mitchell

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

26/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

26/02/2009

Appointment terminated director steven walton

View PDF (1 pages)

26/02/2009

Secretary appointed mr david anthony anderson

View PDF (1 pages)

26/02/2009

Appointment terminated secretary steven walton

View PDF (1 pages)

18/02/2009

Location of register of members

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from 35 percy park tynemouth tyne & wear NE30 4JX

View PDF (1 pages)

24/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

17/12/2007

New director appointed

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/11/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

12/03/2007

New director appointed

View PDF (2 pages)

11/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

06/03/2007

New director appointed

View PDF (2 pages)

03/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 31/01/06; full list of members

View PDF (9 pages)

22/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

09/02/2005

New director appointed

View PDF (2 pages)

13/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

08/05/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

20/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

19/03/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

20/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

12/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

26/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

07/03/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

06/07/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 2000-01-31

View PDF (8 pages)

17/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

26/11/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

12/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

28/09/1998

Full accounts made up to 1998-01-31

View PDF (9 pages)

06/03/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (7 pages)

10/11/1997

Ad 28/08/97--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

15/04/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

11/02/1997

Full accounts made up to 1996-01-31

View PDF (5 pages)

11/02/1997

Return made up to 31/01/96; full list of members

View PDF (7 pages)

11/02/1997

Location of register of members address changed

View PDF (0 pages)

11/02/1997

Location of register of members

View PDF (1 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

24/02/1995

Director resigned;new director appointed

View PDF (0 pages)

24/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

24/02/1995

New director appointed

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24/02/1995

Registered office changed on 24/02/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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31/01/1995

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joyce, Sean	Director	28/08/1997 - 10/04/2000	6
Mccarthy, Calum	Director	28/06/2019 - 30/10/2025	6
E W PROPERTIES LTD	Corporate Director	08/03/2017 - 18/08/2023	-
JL NOMINEES TWO LIMITED	Nominee Secretary	31/01/1995 - 31/01/1995	3110
JL NOMINEES ONE LIMITED	Nominee Director	31/01/1995 - 31/01/1995	3010

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 35 PERCY PARK MANAGEMENT COMPANY LIMITED

35 PERCY PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 31/01/1995 with the registered office located at Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 35 PERCY PARK MANAGEMENT COMPANY LIMITED?

35 PERCY PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 31/01/1995 .

Where is 35 PERCY PARK MANAGEMENT COMPANY LIMITED located?

35 PERCY PARK MANAGEMENT COMPANY LIMITED is registered at Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear NE26 3QR.

What does 35 PERCY PARK MANAGEMENT COMPANY LIMITED do?

35 PERCY PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 35 PERCY PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/12/2025: Appointment of Ms Emilia Mae Allen as a director on 2025-10-30.