Company information:
35 Percy Gardens Management Company Limited (No: 04353359)
Address: 35 PERCY GARDENS, TYNEMOUTH, TYNE & WEAR, NE30 4HQ
Status: Active
Incorporated: 15-Jan-2002
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 55900 - Other accommodation
Current Director: GILLIAN SANDBACH ( DOB: Feb-1954 From: Nov-2016 )
Current Director: TONY WADSWORTH ( DOB: Oct-1956 From: May-2017 )
Current Director: VERA WANLESS ( DOB: Apr-1949 From: May-2008 )
Current Secretary: VERA WANLESS ( From: Mar-2016 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Director: JOHN BRYAN ROBERTS ( DOB: Jan-1955 From: Mar-2004 To: Jul-2010 )
Resigned Director: WENDY SMITH ( From: Mar-2016 To: May-2017 )
Resigned Director: JOAN TAYLOR ( From: Mar-2004 To: Nov-2016 )
Resigned Director: SUE WADSWORTH ( From: May-2017 To: Nov-2017 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Feb-2002 To: Mar-2004 )
Resigned Director: GRAHAM WILCOCK ( From: Sep-2010 To: Mar-2016 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Jan-2002 To: Feb-2002 )
Resigned Secretary: JOYCE ROBERTS ( DOB: Feb-1958 From: Mar-2004 To: Jul-2010 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( DOB: Apr-1973 From: Feb-2002 To: Mar-2004 )
Resigned Secretary: JULIA RUTH WILCOCK ( From: Sep-2010 To: Mar-2016 )
Persons of Significant Control:
Mr Tony Wadsworth, Tynemouth, Tyne & Wear, NE30 4HQ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-30)
Mrs Wendy Smith, Tynemouth, Tyne & Wear, NE30 4HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-30)
Mrs Gillian Sandbach, Tynemouth, Tyne & Wear, NE30 4HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-14)
Lady Vera Wanless, Tynemouth, Tyne & Wear, NE30 4HQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,931 | 1,608 | 1,101 | 1,536 | 3,508 | 5,559 | 7,359 | 1931.0,1608.0,1101.0,1536.0,3508.0,5559.0,7359.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 142 | 163 | 156 | 169 | 183 | 0.0,142.0,0.0,163.0,156.0,169.0,183.0 | ||
| Net current assets (liabilities) | 1,931 | 1,750 | 1,101 | 1,699 | 3,664 | 5,728 | 7,542 | 1931.0,1750.0,1101.0,1699.0,3664.0,5728.0,7542.0 |
| Total assets less current liabilities | 1,931 | 1,753 | 1,104 | 1,702 | 3,667 | 5,731 | 7,545 | 1931.0,1753.0,1104.0,1702.0,3667.0,5731.0,7545.0 |
| Net assets (liabilities) | 1,931 | 1,753 | 1,104 | 1,702 | 3,667 | 5,731 | 7,545 | 1931.0,1753.0,1104.0,1702.0,3667.0,5731.0,7545.0 |
| Equity / share capital and reserves | 1,931 | 1,753 | 1,104 | 1,702 | 3,667 | 5,731 | 7,545 | 1931.0,1753.0,1104.0,1702.0,3667.0,5731.0,7545.0 |