Neonsquare Property Management Company Limited

Active02674912 Private limited company
Incorporated
31 December 1991 (34 years)
Industry
Residents property management (98000)
Directors
Elizabeth Helen Carmichael
Sara Anne Stewart-Grey
Owned by
Jennifer Margaret Dunn
Accounts type
Total exemption full
Region
North East
Address
2 St Marks Court
Wellwood Street Amble
Morpeth
NE65 0LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Carmichael, Elizabeth Helen
Director · Appointed 23 September 2020
British
Born December 1960 (65)
Stewart-Grey, Sara Anne
Director · Appointed 22 July 2014
British
Born February 1979 (47)
Director · Appointed 28 July 2010
British
Born November 1950
Dunn, Jennifer Margaret
Secretary · Appointed 1 November 2006
British
Officer history (6 former)
23 September 2020
Resigned Ives, Linda as Director
23 September 2020
Appointed Carmichael, Elizabeth Helen as Director
22 July 2014
Appointed Stewart-Grey, Sara Anne as Director
22 July 2014
Resigned Cuthbert, Barbara Mary as Director
28 July 2010
Resigned Mossman, Ann Marie as Director
28 July 2010
Appointed Dunn, Jennifer Margaret as Director
28 July 2010
Appointed Cuthbert, Barbara Mary as Director
28 July 2010
Appointed Ives, Linda as Director
1 November 2006
Appointed Dunn, Jennifer Margaret as Secretary
1 November 2006
Resigned Mossman, James Douglas as Secretary
31 December 1991
Appointed Mossman, James Douglas as Secretary
31 December 1991
Appointed Mossman, Ann Marie as Director
31 December 1991
Resigned Mbc Secretaries Limited as Corporate Secretary
31 December 1991
Resigned Mbc Secretaries Limited as Corporate Director
23 December 1991
Appointed Mbc Secretaries Limited as Corporate Secretary
23 December 1991
Appointed Mbc Secretaries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950

Financials

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 (£246) (£246) (£246) (£246) £7,754 £4,754
Balance sheet detail
202420232022202120202019
Fixed Assets£5,000£8,000
Creditors (< 1 year)£246£246£246£246£246£246
Net Current Assets(£246)(£246)(£246)(£246)(£246)(£246)
Shareholder Funds£4,754£7,754(£246)(£246)(£246)(£246)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with updates31 December 2025
30 September 2025Notification of a person with significant control
29 September 2025Withdrawal of a person with significant control statement
13 June 2025Total exemption full accounts31 December 2024
24 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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