About

Registered Number: 02171319
Date of Incorporation: 30/09/1987 (37 years and 1 month ago)
Company Status: Active
Registered Address: COMPANY SECRETARY, 53 Percy Park, North Shields, Tyne And Wear, NE30 4JX

 

53 Percy Park Ltd was registered on 30 September 1987. This business has 16 directors listed as Doshi, Miran Kantilal, Dr, Mawston, Daniel, Park, Donna Louise, Soulsby, Jacqueline, Mcbride, Katherine Mary, Atsma, Hendrik Jan, Bamborough, Lindsey Donna, Burton, Lisa Jane, Gow, Joanne Louise, Harrison, Sheila, Lancely, Karen, Markwell, Anthony, Monkhouse, Elizabeth, Pickup, Julie Anne, Thornley, Dorothy Ann, Toward, Chris in the Companies House registry. We don't currently know the number of employees at 53 Percy Park Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOSHI, Miran Kantilal, Dr 01 September 2010 - 1
MAWSTON, Daniel 03 June 2011 - 1
PARK, Donna Louise 19 June 2015 - 1
SOULSBY, Jacqueline 15 October 2012 - 1
ATSMA, Hendrik Jan 06 June 2002 14 July 2006 1
BAMBOROUGH, Lindsey Donna 14 July 2006 15 October 2012 1
BURTON, Lisa Jane 29 March 2002 28 October 2011 1
GOW, Joanne Louise 01 November 2011 19 June 2015 1
HARRISON, Sheila N/A 23 November 2001 1
LANCELY, Karen N/A 10 November 1997 1
MARKWELL, Anthony 10 November 1997 28 March 2002 1
MONKHOUSE, Elizabeth N/A 06 June 2002 1
PICKUP, Julie Anne 10 December 2001 01 March 2003 1
THORNLEY, Dorothy Ann N/A 03 June 2011 1
TOWARD, Chris 14 July 2006 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
MCBRIDE, Katherine Mary 06 June 2002 14 July 2006 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 03 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 28 March 2016
AP01 - Appointment of director 28 March 2016
AA - Annual Accounts 11 February 2016
TM01 - Termination of appointment of director 17 August 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 04 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 09 April 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 09 April 2013
AD01 - Change of registered office address 16 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM02 - Termination of appointment of secretary 15 October 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AP01 - Appointment of director 30 March 2012
AD01 - Change of registered office address 14 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
TM01 - Termination of appointment of director 03 November 2011
AP01 - Appointment of director 03 July 2011
TM01 - Termination of appointment of director 29 June 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 28 March 2011
CH01 - Change of particulars for director 27 March 2011
CH01 - Change of particulars for director 27 March 2011
AD01 - Change of registered office address 22 March 2011
AP01 - Appointment of director 01 September 2010
AA - Annual Accounts 02 August 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 16 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 11 May 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 30 November 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 30 March 2000
AA - Annual Accounts 01 April 1999
363s - Annual Return 30 March 1999
363s - Annual Return 14 April 1998
AA - Annual Accounts 14 April 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
AA - Annual Accounts 10 April 1997
363s - Annual Return 10 April 1997
AA - Annual Accounts 31 March 1996
363s - Annual Return 31 March 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 11 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 19 April 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 26 April 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
363a - Annual Return 10 July 1991
AA - Annual Accounts 05 June 1991
288 - N/A 14 November 1990
288 - N/A 14 November 1990
363a - Annual Return 14 November 1990
AA - Annual Accounts 17 October 1990
288 - N/A 08 June 1989
288 - N/A 19 May 1989
363 - Annual Return 14 April 1989
RESOLUTIONS - N/A 11 April 1989
AA - Annual Accounts 11 April 1989
288 - N/A 22 October 1987
NEWINC - New incorporation documents 30 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.