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ELDON SQUARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eldon Square Company Limited. The company was founded 18 years ago and was given the registration number 05505806. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Civic Centre Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ELDON SQUARE COMPANY LIMITED
Company Number:05505806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Civic Centre Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Secretary28 January 2013Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director25 May 2016Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director25 May 2022Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director25 May 2022Active
27 Skelton Court, Kingston Park, Newcastle Upon Tyne, NE3 2TD

Secretary12 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2005Active
30 Chapel Grange, Westerhope, Newcastle Upon Tyne, NE5 5NF

Director12 July 2005Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director24 May 2017Active
7 Honister Avenue, Newcastle Upon Tyne, NE2 3PA

Director31 May 2006Active
3, Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW

Director01 September 2010Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director25 May 2007Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director26 May 2021Active
Civic Centre, Democratic Services Division, Newcastle City Council, Newcastle Upon Tyne, England, NE1 8QH

Director25 May 2011Active
240 Hexham Road, Newcastle Upon Tyne, NE15 9QU

Director12 July 2005Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director26 May 2011Active
27 Bath Terrace, Newcastle Upon Tyne, NE3 1UH

Director21 May 2008Active
6 Bridge Park, Gosforth, Newcastle Upon Tyne, NE3 2DX

Director12 July 2005Active
2 Westfield Park, Gosforth, Newcastle Upon Tyne, NE3 4XX

Director27 May 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 2005Active

People with Significant Control

Newcastle City Council
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Civic Centre, Barras Bridge, Newcastle Upon Tyne, England, NE1 8QH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type small.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-03-17Accounts

Accounts with accounts type small.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type small.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type small.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-06Officers

Appoint person director company with name date.

Download
2017-06-06Officers

Termination director company with name termination date.

Download
2016-12-30Accounts

Accounts with accounts type small.

Download

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