ELDON SQUARE COMPANY LIMITED
Overview
| Company Name | ELDON SQUARE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05505806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDON SQUARE COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is ELDON SQUARE COMPANY LIMITED located?
| Registered Office Address | Civic Centre Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELDON SQUARE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELDON SQUARE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ELDON SQUARE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Cllr Alexander Geoffrey Hay as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Mark Greenhough as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Councillor Robin Arthur John Ashby on Apr 21, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Councillor Karen Louise Kilgour as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Kemp as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Mark Greenhough as a director on Nov 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Geoffrey Hay as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Councillor Alexander Geoffrey Hay on Jul 12, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Nicholas Charles Kemp as a director on May 25, 2022 | 2 pages | AP01 | ||
Appointment of Councillor Alexander Geoffrey Hay as a director on May 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Iain Forbes as a director on May 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Joyce Mccarty as a director on May 25, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Councillor Joyce Mccarty as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gerald William Bell as a director on May 26, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||
Director's details changed for Councillor Gerald William Bell on Oct 26, 2020 | 2 pages | CH01 | ||
Who are the officers of ELDON SQUARE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Linda | Secretary | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | 175347360001 | |||||||
| ASHBY, Robin Arthur John, Councillor | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 13747680002 | |||||
| HAY, Alexander Geoffrey | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 296473850002 | |||||
| KILGOUR, Karen Louise, Councillor | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 288424390001 | |||||
| POLL, Ian | Secretary | 27 Skelton Court Kingston Park NE3 2TD Newcastle Upon Tyne Tyne And Wear | British | 58987170001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Peter John | Director | 30 Chapel Grange Westerhope NE5 5NF Newcastle Upon Tyne Tyne & Wear | British | 122516390001 | ||||||
| BELL, Gerald William, Councillor | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 82792310002 | |||||
| COOKSON, Michael | Director | 7 Honister Avenue NE2 3PA Newcastle Upon Tyne Tyne & Wear | British | 99235950001 | ||||||
| FAULKNER, David Alan | Director | Bloomsbury Court Gosforth NE3 4LW Newcastle Upon Tyne 3 | United Kingdom | British | 52307830002 | |||||
| FORBES, Nicholas Iain | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | England | British | 122396290001 | |||||
| GREENHOUGH, Daniel Mark | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | England | British | 329294260001 | |||||
| HAY, Alexander Geoffrey | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 296473850002 | |||||
| KEMP, Nicholas Charles | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | United Kingdom | British | 264800750001 | |||||
| MCCARTY, Joyce, Councillor | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | England | British | 57320870001 | |||||
| MCCARTY, Joyce, Councillor | Director | Democratic Services Division Newcastle City Council NE1 8QH Newcastle Upon Tyne Civic Centre England | England | British | 57320870001 | |||||
| O'SHEA, John | Director | 240 Hexham Road NE15 9QU Newcastle Upon Tyne | British | 39715730001 | ||||||
| SHEPHERD, William James | Director | Newcastle City Council Civic Centre NE99 2BN Newcastle Upon Tyne Democratic Services Division Tyne And Wear | England | British | 107324360001 | |||||
| SHEPHERD, William James | Director | 27 Bath Terrace NE3 1UH Newcastle Upon Tyne Tyne & Wear | England | British | 107324360001 | |||||
| SHIPLEY, John Warren, Lord | Director | 6 Bridge Park Gosforth NE3 2DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3933840001 | |||||
| SLESENGER, David Serge | Director | 2 Westfield Park Gosforth NE3 4XX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3824490001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ELDON SQUARE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Newcastle City Council | Apr 06, 2016 | Barras Bridge NE1 8QH Newcastle Upon Tyne Civic Centre Tyne And Wear England | No | ||||
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Natures of Control
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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. - license: CC0