35 Percy Gardens Management Company Limited

Active04353359 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Other accommodation (55900)
Directors
Anne Evans
Vera Wanless
Owned by
Anne Evans
Tony Wadsworth
Lady Vera Wanless
Accounts type
Micro entity
Region
North East
Address
35 Percy Gardens
Tynemouth
Tyne & Wear
NE30 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Anne
Secretary · Appointed 10 February 2026
Evans, Anne
Director · Appointed 20 June 2025
British
Born December 1959 (66)
Director · Appointed 30 May 2017
British
Born October 1956 (70)
Wanless, Vera, Lady
Director · Appointed 6 May 2008
British
Born April 1949 (77)
Officer history (13 former)
10 February 2026
Appointed Evans, Anne as Secretary
10 February 2026
Resigned Wanless, Vera, Lady as Secretary
20 June 2025
Appointed Evans, Anne as Director
14 May 2025
Resigned Sandbach, Gillian as Director
11 November 2017
Resigned Wadsworth, Sue as Director
30 May 2017
Resigned Smith, Wendy as Director
30 May 2017
Appointed Wadsworth, Tony as Director
30 May 2017
Appointed Wadsworth, Sue as Director
14 November 2016
Resigned Taylor, Joan as Director
14 November 2016
Appointed Sandbach, Gillian as Director
15 March 2016
Appointed Smith, Wendy as Director
15 March 2016
Appointed Wanless, Vera, Lady as Secretary
15 March 2016
Resigned Wilcock, Julia Ruth as Secretary
15 March 2016
Resigned Wilcock, Graham as Director
11 September 2010
Appointed Wilcock, Julia Ruth as Secretary
11 September 2010
Appointed Wilcock, Graham as Director
16 July 2010
Resigned Roberts, Joyce as Secretary
16 July 2010
Resigned Roberts, John Bryan, Doctor as Director
6 May 2008
Appointed Wanless, Vera, Lady as Director
26 March 2004
Appointed Roberts, John Bryan, Doctor as Director
24 March 2004
Resigned Wb Company Secretaries Limited as Corporate Secretary
24 March 2004
Appointed Taylor, Joan as Director
24 March 2004
Appointed Roberts, Joyce as Secretary
24 March 2004
Resigned Wb Company Directors Limited as Corporate Director
19 February 2002
Appointed Wb Company Secretaries Limited as Corporate Secretary
19 February 2002
Appointed Wb Company Directors Limited as Corporate Director
19 February 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 February 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
15 January 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
15 January 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 3 active

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

Anne Evans
Individual · Notified 20 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Individual · Notified 30 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Lady Vera Wanless
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
Former controllers (2)
20 June 2025
Ceased Gillian Sandbach — Owns 25–50% of shares
30 May 2017
Ceased Wendy Smith — Owns 25–50% of shares

Financials

Net Assets
£1,243
Debt Ratio
-24%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,702 £3,667 £5,731 £7,545 £6,192 £1,243
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,005£5,991£7,359£5,559£3,508£1,536
Creditors (< 1 year)£0£13£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,240£6,189£7,542£5,728£3,664£1,699
Net Assets£1,243£6,192£7,545£5,731£3,667£1,702
Shareholder Funds£1,243£6,192£7,545£5,731£3,667£1,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a secretary
10 February 2026Appointment of a secretary
31 December 2025Confirmation statement with no updates30 December 2025
31 October 2025Micro company accounts31 January 2025
26 September 2025Change of details for a person with significant control
Show all recent filings

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