OpenCompanies

Percy Park Road Management Limited

Company number
02876262
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1993
Nature of business
Other accommodation

Registered office

61 Percy Park Road
North Shields
NE30 4LH

Officers

NameRoleAppointedResigned
LOWERY, Richard John Dent Director 29 Nov 1993 10 Jun 1996
LOWERY, Richard John Dent Secretary 29 Nov 1993 10 Jun 1996
SHEPHERD, Eileen Margaret Secretary 10 Jun 1996 28 Aug 1998
SHEPHERD, Eileen Margaret Director 10 Jun 1996 28 Aug 1998
LANDELLS, Michelle Secretary 28 Aug 1998 31 Oct 2001
LANDELLS, Michelle Director 28 Aug 1998 31 Oct 2001
JOHNSON, Andrew Robert Secretary 31 Oct 2001 22 Mar 2004
JOHNSON, Andrew Robert Director 31 Oct 2001 22 Mar 2004
CAMPBELL, Steven Alan Secretary 22 Mar 2004 21 Jul 2005
CAMPBELL, Steven Alan Director 22 Mar 2004 21 Jul 2005
ALLEN, Anna Thelma Director 29 Nov 1993 16 Dec 2005
KEELEY, Nicholas Secretary 8 Apr 2005 12 Feb 2006
KEELEY, Nicholas Director 8 Apr 2005 14 Feb 2006
PONTON, Roger Secretary 3 Feb 2006 19 Mar 2021
PONTON, Roger Director 3 Feb 2006 26 Mar 2021
MALCOLM, Paul Secretary 19 Mar 2021 1 Oct 2025
MALCOLM, Paul Anthony Director 2 Apr 2021 27 Dec 2025
ALDERTON, David Secretary 1 Oct 2025
COWELL, Simon Secretary 6 May 2021
WATLING, Stephen Secretary 19 Mar 2021
BERRY, Malcolm Secretary 19 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Roger John Ponton Significant Influence Or Control 10 Nov 2016 7 Apr 2021
Mr Paul Malcolm Significant Influence Or Control 2 Apr 2021 27 Dec 2025
Dr Simon Cowell Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Oct 2025

Accounts

Year ended Net assets Cash
23 Sep 2025 Dormant £4 -
30 Sep 2024 Dormant £4 -
30 Sep 2023 Dormant £4 -
30 Sep 2022 Dormant £4 -
30 Sep 2021 Dormant £4 -
30 Sep 2020 Dormant £4 -
30 Sep 2019 Dormant £4 -
30 Sep 2018 Dormant £4 -
30 Sep 2017 Dormant £4 -
30 Sep 2016 Dormant £4 -
30 Sep 2015 Dormant £4 -
30 Sep 2014 Dormant £4 -
30 Sep 2013 Dormant £4 -
30 Sep 2012 Dormant £4 -
30 Sep 2011 Dormant £4 -
30 Sep 2010 Dormant £4 £0
30 Sep 2009 Dormant £4 -
30 Sep 2008 Dormant £4 £0
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -

Data