42 Percy Park (Tynemouth) Management Company Limited

Active04324019 Private limited company
Incorporated
16 November 2001 (24 years)
Industry
Residents property management (98000)
Directors
Laura Jade Hall
Gillian Kincaid
Alistair Graeme Sutherland
Owned by
Alistair Graeme Sutherland
Accounts type
Dormant
Region
North East
Address
42 Percy Park
Tynemouth
Tyne & Wear
NE30 4JX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Laura Jade
Director · Appointed 26 August 2021
British
Born August 1992 (34)
Kincaid, Gillian
Director · Appointed 13 July 2021
British
Born October 1956 (70)
Sutherland, Alistair Graeme
Director · Appointed 16 December 2016
British
Born April 1968 (58)
Officer history (7 former)
26 August 2021
Resigned Jacques, Sharon Anne as Director
26 August 2021
Appointed Hall, Laura Jade as Director
13 July 2021
Appointed Kincaid, Gillian as Director
10 August 2018
Resigned Osullivan, Michael James as Secretary
16 December 2016
Appointed Sutherland, Alistair Graeme as Director
3 June 2016
Appointed Jacques, Sharon Anne as Director
1 December 2015
Resigned Smith, Marie Christine as Director
24 November 2003
Resigned Sexton, Timothy Charles as Secretary
24 November 2003
Appointed Smith, Marie Christine as Director
24 November 2003
Appointed Osullivan, Michael James as Secretary
24 November 2003
Resigned Sexton, Gail as Director
16 November 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
16 November 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
16 November 2001
Appointed Sexton, Timothy Charles as Secretary
16 November 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
16 November 2001
Appointed Sexton, Gail as Director
16 November 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alistair Graeme Sutherland
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born April 1968 (58)

Financials

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4
Balance sheet detail
20242023202220212020
Cash£4
Net Assets£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company30 November 2025
12 March 2026Confirmation statement with updates16 December 2025
10 March 2026Replacement filing for the appointment of a director
1 September 2025Accounts for a dormant company30 November 2024
8 January 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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