Eldon Square Company Limited

Active05505806 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Newcastle City Council
Accounts type
Small
Region
North East
Address
Civic Centre Democratic Services Division
Newcastle City Council
Newcastle Upon Tyne
NE1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born December 1969 (56)
Scott, Linda
Secretary · Appointed 28 January 2013
Officer history (21 former)
30 July 2026
Appointed Nicholson, Mark as Director
30 July 2026
Resigned Hay, Alexander Geoffrey as Director
30 July 2026
11 May 2026
7 October 2025
Appointed Hay, Alexander Geoffrey as Director
4 September 2025
Resigned Greenhough, Daniel Mark as Director
30 January 2025
Appointed Kilgour, Karen Louise, Councillor as Director
22 January 2025
Resigned Kemp, Nicholas Charles as Director
6 November 2024
Appointed Greenhough, Daniel Mark as Director
2 October 2024
Resigned Hay, Alexander Geoffrey as Director
25 May 2022
Appointed Kemp, Nicholas Charles as Director
25 May 2022
Appointed Hay, Alexander Geoffrey as Director
25 May 2022
Resigned Forbes, Nicholas Iain as Director
25 May 2022
Resigned Mccarty, Joyce, Councillor as Director
26 May 2021
Appointed Mccarty, Joyce, Councillor as Director
26 May 2021
24 May 2017
Appointed Bell, Gerald William, Councillor as Director
24 May 2017
Resigned Mccarty, Joyce, Councillor as Director
25 May 2016
25 May 2016
Resigned Shepherd, William James as Director
28 January 2013
Appointed Scott, Linda as Secretary
31 December 2012
Resigned Poll, Ian as Secretary
26 May 2011
Appointed Shepherd, William James as Director
25 May 2011
Appointed Mccarty, Joyce, Councillor as Director
25 May 2011
Resigned Faulkner, David Alan as Director
25 May 2011
Resigned Slesenger, David Serge as Director
1 September 2010
Appointed Faulkner, David Alan as Director
1 September 2010
Resigned Shipley, John Warren, Lord as Director
27 May 2009
Resigned Shepherd, William James as Director
27 May 2009
Appointed Slesenger, David Serge as Director
21 May 2008
Appointed Shepherd, William James as Director
21 May 2008
Resigned Cookson, Michael as Director
25 May 2007
Resigned O'Shea, John as Director
25 May 2007
Appointed Forbes, Nicholas Iain as Director
31 May 2006
Resigned Arnold, Peter John as Director
31 May 2006
Appointed Cookson, Michael as Director
12 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2005
Appointed Arnold, Peter John as Director
12 July 2005
Appointed O'Shea, John as Director
12 July 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2005
Appointed Shipley, John Warren, Lord as Director
12 July 2005
Appointed Poll, Ian as Secretary

Ownership 1 active

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

Newcastle City Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Local Authority

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£7,000
Cash
£20
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2022 2024 2025 £7,000 £7,000 £7,000 £7,000
Balance sheet detail
202520242023202220212020
Current Assets£678,316£1,629,386£5,177,280£386,318£260,064
Debtors£1,629,386£5,177,230£135,514£9,278
Cash£20£0£50£250,804£250,786
Creditors (< 1 year)£671,316£1,622,386£9,369,435£5,170,280£379,318£253,064
Net Current Assets£7,000£7,000£7,000£7,000£7,000
Net Assets£7,000
Shareholder Funds£7,000£7,000£7,000£7,000

Filings

Filing history not loaded yet. See it on Companies House

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