Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELDON SQUARE COMPANY LIMITED
Company Information for

ELDON SQUARE COMPANY LIMITED

CIVIC CENTRE DEMOCRATIC SERVICES DIVISION, NEWCASTLE CITY COUNCIL, NEWCASTLE UPON TYNE, NE1 8QH,
Company Registration Number
05505806
Private Limited Company
Active

Company Overview

About Eldon Square Company Ltd
ELDON SQUARE COMPANY LIMITED was founded on 2005-07-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Eldon Square Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELDON SQUARE COMPANY LIMITED
 
Legal Registered Office
CIVIC CENTRE DEMOCRATIC SERVICES DIVISION
NEWCASTLE CITY COUNCIL
NEWCASTLE UPON TYNE
NE1 8QH
Other companies in NE99
 
Filing Information
Company Number 05505806
Company ID Number 05505806
Date formed 2005-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 07:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDON SQUARE COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ELDON SQUARE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA SCOTT
 Company Secretary 2013-01-28
ROBIN ARTHUR JOHN ASHBY
 Director 2016-05-25
GERALD WILLIAM BELL
 Director 2017-05-24
NICHOLAS IAIN FORBES
 Director 2007-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MCCARTY
 Director 2011-05-25 2017-05-24
WILLIAM JAMES SHEPHERD
 Director 2011-05-26 2016-05-25
IAN POLL
 Company Secretary 2005-07-12 2012-12-31
DAVID ALAN FAULKNER
 Director 2010-09-01 2011-05-25
DAVID SERGE SLESENGER
 Director 2009-05-27 2011-05-25
JOHN WARREN SHIPLEY
 Director 2005-07-12 2010-09-01
WILLIAM JAMES SHEPHERD
 Director 2008-05-21 2009-05-27
MICHAEL COOKSON
 Director 2006-05-31 2008-05-21
JOHN O'SHEA
 Director 2005-07-12 2007-05-25
PETER JOHN ARNOLD
 Director 2005-07-12 2006-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-12 2005-07-12
INSTANT COMPANIES LIMITED
 Nominated Director 2005-07-12 2005-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ARTHUR JOHN ASHBY ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2018-05-23 CURRENT 1986-05-21 Active
ROBIN ARTHUR JOHN ASHBY MILLBANK FREEHOLDERS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
ROBIN ARTHUR JOHN ASHBY MILLBANK RESIDENTS MANAGEMENT LIMITED Director 2004-02-17 CURRENT 1985-06-06 Active
ROBIN ARTHUR JOHN ASHBY BERGMANS RESEARCH LTD Director 2000-01-20 CURRENT 2000-01-19 Active - Proposal to Strike off
ROBIN ARTHUR JOHN ASHBY ARMSTRONG WHITWORTH LIMITED Director 2000-01-06 CURRENT 2000-01-05 Active
ROBIN ARTHUR JOHN ASHBY GREAT NORTH PROPERTIES LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
ROBIN ARTHUR JOHN ASHBY U.K. DEFENCE FORUM LIMITED Director 1996-06-24 CURRENT 1996-06-24 Active - Proposal to Strike off
GERALD WILLIAM BELL TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
GERALD WILLIAM BELL TYNEXE RESIDENTIAL LIMITED Director 2016-01-14 CURRENT 2014-07-16 Active
GERALD WILLIAM BELL NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
GERALD WILLIAM BELL NEWCASTLE FUTURES LIMITED Director 2015-06-19 CURRENT 2007-01-19 Liquidation
GERALD WILLIAM BELL NEWCASTLE NE1 LIMITED Director 2015-06-11 CURRENT 2008-02-11 Active
GERALD WILLIAM BELL ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2015-05-27 CURRENT 1986-05-21 Active
GERALD WILLIAM BELL TYNEXE LIMITED Director 2015-05-27 CURRENT 1986-10-21 Active
NICHOLAS IAIN FORBES LOCAL GOVERNMENT ASSOCIATION Director 2018-02-25 CURRENT 2018-01-30 Active
NICHOLAS IAIN FORBES RAIL NORTH LIMITED Director 2015-01-09 CURRENT 2014-09-22 Active - Proposal to Strike off
NICHOLAS IAIN FORBES THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED Director 2011-12-16 CURRENT 2004-01-14 Active
NICHOLAS IAIN FORBES TYNE AND WEAR DEVELOPMENT COMPANY LIMITED Director 2011-09-22 CURRENT 1986-02-27 Dissolved 2014-12-11
NICHOLAS IAIN FORBES TYNE AND WEAR DEVELOPMENT (LAND) COMPANY LIMITED Director 2011-09-22 CURRENT 1986-04-10 Dissolved 2014-12-11
NICHOLAS IAIN FORBES NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED Director 2011-05-25 CURRENT 2000-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-13Director's details changed for Councillor Alexander Geoffrey Hay on 2023-07-12
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-08AP01DIRECTOR APPOINTED COUNCILLOR NICHOLAS CHARLES KEMP
2022-06-07AP01DIRECTOR APPOINTED COUNCILLOR ALEXANDER GEOFFREY HAY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY
2022-06-06APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAIN FORBES
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-09AP01DIRECTOR APPOINTED COUNCILLOR JOYCE MCCARTY
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM BELL
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CH01Director's details changed for Councillor Gerald William Bell on 2020-10-26
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-06-06AP01DIRECTOR APPOINTED COUNCILLOR GERARD WILLIAM BELL
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY
2016-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 7000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Democratic Services Division Newcastle City Council Civic Centre Newcastle upon Tyne Tyne and Wear NE99 2BN
2016-06-09AP01DIRECTOR APPOINTED COUNCILLOR ROBIN ARTHUR JOHN ASHBY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SHEPHERD
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 7000
2015-07-29AR0112/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Councillor Joyce Mccarty on 2015-03-31
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 7000
2014-07-28AR0112/07/14 ANNUAL RETURN FULL LIST
2014-07-28CH01Director's details changed for Mr Nicholas Iain Forbes on 2014-07-28
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-30AR0112/07/13 ANNUAL RETURN FULL LIST
2013-01-28AP03Appointment of Mrs Linda Scott as company secretary on 2013-01-28
2013-01-28TM02Termination of appointment of Ian Poll on 2012-12-31
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-17AR0112/07/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-25AR0112/07/11 ANNUAL RETURN FULL LIST
2011-06-08AP01DIRECTOR APPOINTED COUNCILLOR JOYCE MCCARTY
2011-06-01AP01DIRECTOR APPOINTED COUNCILLOR WILLIAM JAMES SHEPHERD
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLESENGER
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAULKNER
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17AP01DIRECTOR APPOINTED COUNCILLOR DAVID ALAN FAULKNER
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPLEY
2010-07-28AR0112/07/10 FULL LIST
2010-01-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED DAVID SERGE SLESENGER
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM SHEPHERD
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED WILLIAM JAMES SHEPHERD
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL COOKSON
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-04288bDIRECTOR RESIGNED
2006-12-07ELRESS386 DISP APP AUDS 28/11/06
2006-12-07ELRESS366A DISP HOLDING AGM 28/11/06
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-11363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-09-05225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-08-0488(2)RAD 14/07/05--------- £ SI 6999@1=6999 £ IC 1/7000
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-07-18288bDIRECTOR RESIGNED
2005-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELDON SQUARE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELDON SQUARE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELDON SQUARE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELDON SQUARE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ELDON SQUARE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELDON SQUARE COMPANY LIMITED
Trademarks
We have not found any records of ELDON SQUARE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELDON SQUARE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ELDON SQUARE COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ELDON SQUARE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDON SQUARE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELDON SQUARE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 8QH