PERCY GARDENS MANAGEMENT LIMITED

Overview

Company Name	PERCY GARDENS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241367
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERCY GARDENS MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PERCY GARDENS MANAGEMENT LIMITED located?

Registered Office Address	29 Howard Street NE30 1AR North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for PERCY GARDENS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PERCY GARDENS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for PERCY GARDENS MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2024

Confirmation statement made on Oct 14, 2024 with no updates

3 pages

CS01

Jul 03, 2024

Accounts for a dormant company made up to Jun 30, 2024

6 pages

Oct 16, 2023

Confirmation statement made on Oct 14, 2023 with no updates

3 pages

CS01

Jul 06, 2023

Accounts for a dormant company made up to Jun 30, 2023

6 pages

Oct 17, 2022

Confirmation statement made on Oct 14, 2022 with no updates

3 pages

CS01

Oct 04, 2022

Accounts for a dormant company made up to Jun 30, 2022

6 pages

Oct 14, 2021

Confirmation statement made on Oct 14, 2021 with no updates

3 pages

CS01

Jul 06, 2021

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Oct 20, 2020

Confirmation statement made on Oct 14, 2020 with no updates

3 pages

CS01

Jul 15, 2020

Accounts for a dormant company made up to Jun 30, 2020

6 pages

Oct 15, 2019

Confirmation statement made on Oct 14, 2019 with no updates

3 pages

CS01

Jul 25, 2019

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Oct 15, 2018

Confirmation statement made on Oct 14, 2018 with no updates

3 pages

CS01

Jul 06, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Oct 19, 2017

Confirmation statement made on Oct 14, 2017 with no updates

3 pages

CS01

Oct 17, 2017

Notification of Malcolm Wilson Joyce as a person with significant control on Oct 17, 2017

2 pages

PSC01

Oct 17, 2017

Notification of Alan Anderson as a person with significant control on Oct 17, 2017

2 pages

PSC01

Jul 06, 2017

Accounts for a dormant company made up to Jun 30, 2017

7 pages

Oct 17, 2016

Confirmation statement made on Oct 14, 2016 with updates

5 pages

CS01

Oct 08, 2016

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Oct 14, 2015

Annual return made up to Oct 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2015	Statement of capital on Oct 14, 2015 Capital: GBP 3	SH01

Oct 14, 2015

Termination of appointment of Jean Joyce as a secretary on Oct 14, 2015

1 pages

TM02

Jul 07, 2015

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Jul 02, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 3	SH01

Mar 04, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

View All Filings

Who are the officers of PERCY GARDENS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Alan 45 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear	Aug 08, 2003		Director	45 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear	England	British	1951-12	Co Director	93521570001
HOLMES, Mark 66 Front Street NE30 4BT Tynemouth Tyne & Wear	Aug 08, 2003		Director	66 Front Street NE30 4BT Tynemouth Tyne & Wear	England	British	1962-12	Property	93521450001
JOYCE, Malcolm Wilson, Dr Riverside 2 London Road Wansford PE8 6JB Peterborough Cambridgeshire	Aug 08, 2003		Director	Riverside 2 London Road Wansford PE8 6JB Peterborough Cambridgeshire	England	British	1934-12	Retired	92564150001
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Jun 26, 2001	Jun 26, 2001	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British			900008230001
CHIN, Peng Kit 39 Nunwick Way NE7 7GB Haydon Grange Newcastle Upon Tyne	Jun 26, 2001	Aug 08, 2003	Secretary	39 Nunwick Way NE7 7GB Haydon Grange Newcastle Upon Tyne		Malaysian		Pharmacist	77863990001
JOYCE, Jean 45 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear	Aug 08, 2003	Oct 14, 2015	Secretary	45 Percy Gardens NE30 4HQ Tynemouth Tyne & Wear		British		Retired	92563960002
CHIN, Peng Kit 39 Nunwick Way NE7 7GB Haydon Grange Newcastle Upon Tyne	Jun 26, 2001	Aug 08, 2003	Director	39 Nunwick Way NE7 7GB Haydon Grange Newcastle Upon Tyne		Malaysian	1968-8	Pharmacist	77863990001
CHIN, Wendy Choi Ling 39 Nunwick Way NE7 7GB Newcastle Upon Tyne	Jun 26, 2001	Aug 08, 2003	Director	39 Nunwick Way NE7 7GB Newcastle Upon Tyne		British	1968-4	Finance Director	51944000002
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Jun 26, 2001	Jun 26, 2001	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERCY GARDENS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Anderson Howard Street NE30 1AR North Shields 29 Tyne And Wear	Oct 17, 2017	Howard Street NE30 1AR North Shields 29 Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Malcolm Wilson Joyce Howard Street NE30 1AR North Shields 29 Tyne And Wear	Oct 17, 2017	Howard Street NE30 1AR North Shields 29 Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark Holmes Howard Street NE30 1AR North Shields 29 Tyne And Wear	Oct 01, 2016	Howard Street NE30 1AR North Shields 29 Tyne And Wear	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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