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Intu Eldon Square Merchants Association Limited (No: 01358195)

Address: INTU ELDON SQUARE SHOPPING CENTRE ELDON COURT, PERCY STREET, NEWCASTLE UPON TYNE, NE1 7JB

Status: Active

Incorporated: 16-Mar-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 47190 - Other retail sale in non-specialised stores

Current Director: JACQUELINE SUZANNE BINGHAM ( DOB: Aug-1968   From: Aug-2019  )

Current Director: TANJA CAREY ( DOB: Oct-1971   From: Aug-2019  )

Current Director: CORMAC JOHN HAMILTON ( DOB: Nov-1967   From: Nov-2022  )

Current Director: HEATHER ROWLINSON ( DOB: Feb-1967   From: Aug-2019  )

Current Director: DAVID WILLIAMS ( DOB: Apr-1971   From: Nov-2011  )

Resigned Director: GORDON ALLANSON ( DOB: Feb-1933   From: Apr-1992   To: Jun-1993  )

Resigned Director: LYNN ANDERSON ( DOB: May-1975   From: Apr-2005   To: Mar-2006  )

Resigned Director: MARK ANDREWS ( DOB: May-1980   From: Dec-2012   To: Aug-2013  )

Resigned Director: LOUISE ATHERTON ( DOB: May-1964   From: Mar-1993   To: Mar-1994  )

Resigned Director: JONOTHAN MARK AXON ( DOB: Mar-1964   From: Mar-1998   To: Mar-1999  )

Resigned Director: MEGAN BALLOCH ( DOB: Mar-1972   From: Apr-2008   To: Jul-2010  )

Resigned Director: SIMON MICHAEL BAND ( DOB: Jul-1943   From: Jun-1998   To: Jul-2002  )

Resigned Director: KAREN BARNES ( DOB: Jul-1969   From: Mar-1999   To: Apr-2001  )

Resigned Director: JOHN BELL ( DOB: Jun-1953   From: Mar-1997   To: Feb-2003  )

Resigned Director: BARRY BLAMIRE ( DOB: Oct-1974   From: Dec-2008   To: Mar-2012  )

Resigned Director: ROBERT BREWIS ( DOB: Jan-1981   From: May-2018   To: Feb-2022  )

Resigned Director: DAVID BRIERLEY ( DOB: Apr-1966   From: Mar-1998   To: Jun-2000  )

Resigned Director: PETER BRITLAND ( DOB: Jun-1958   From: Mar-2007   To: Apr-2010  )

Resigned Director: DIANNE CHADWICK CHADWICK ( DOB: Nov-1970   From: Jul-2013   To: Oct-2015  )

Resigned Director: JOHN MARTIN CUCCHI ( DOB: Sep-1959   From: Jul-2010   To: May-2011  )

Resigned Director: PETER MICHAEL DAY ( DOB: Jun-1945   From: Apr-1992   To: Apr-1999  )

Resigned Director: ANDREW DENNISON ( DOB: Dec-1968   From: Apr-1999   To: Apr-2001  )

Resigned Director: GEOFFREY FREDERICK DOBINSON ( DOB: May-1948   From: May-1993   To: Oct-1995  )

Resigned Director: NORMAN TERENCE DOLAN ( DOB: Jun-1928   From: Apr-1992   To: Mar-1993  )

Resigned Director: RUSSELL SINCLAIR DRYDEN ( DOB: Jun-1966   From: Apr-2001   To: Sep-2005  )

Resigned Director: LOUISE ANNE ECKFORD ( DOB: Feb-1977   From: Apr-2008   To: Apr-2008  )

Resigned Director: PHILIP MICHAEL EDWARDS ( DOB: Nov-1967   From: Apr-2001   To: Mar-2002  )

Resigned Director: PAUL ELLERSHAW ( DOB: Jul-1959   From: Mar-1994   To: Mar-2000  )

Resigned Director: NICHOLAS ADAM HODNETT FENWICK ( DOB: Oct-1960   From: Mar-1999   To: Apr-2001  )

Resigned Director: RICHARD FLYNN ( DOB: Jan-1946   From: Apr-1992   To: Mar-1995  )

Resigned Director: MICHAEL JOSEPH FOLEY ( DOB: Sep-1936   From: Apr-1992   To: Mar-1997  )

Resigned Director: BRIAN RICHARD PETER FORBES-TURNER ( DOB: Aug-1944   From: Apr-1992   To: Jun-1998  )

Resigned Director: DIANE GALLON ( DOB: Jul-1973   From: Aug-2015   To: Dec-2018  )

Resigned Director: PETER MICHAEL GATES ( DOB: Jul-1951   From: Mar-1999   To: Jul-2002  )

Resigned Director: CLARE GUINEY ( DOB: Jun-1980   From: Jul-2010   To: Jul-2011  )

Resigned Director: JOHN TOMLEY HAYES ( DOB: Jun-1962   From: Jul-2002   To: Jun-2008  )

Resigned Director: LUKE HEATH ( DOB: Dec-1976   From: Sep-2015   To: Aug-2017  )

Resigned Director: JENNY HICKEN ( DOB: Feb-1981   From: Mar-2007   To: Apr-2008  )

Resigned Director: SUE HOUCHARD ( DOB: Jun-1958   From: Apr-1992   To: Mar-1993  )

Resigned Director: JOHN LESLIE HUGHES ( DOB: Dec-1957   From: Mar-1993   To: Mar-1994  )

Resigned Director: MILES JONATHAN HUMBLE ( DOB: Feb-1965   From: Mar-2000   To: Mar-2006  )

Resigned Director: CHRISTOPHER HUNT ( DOB: Apr-1946   From: Feb-2000   To: Apr-2003  )

Resigned Director: KEITH HUTTON ( DOB: Feb-1963   From: Jul-2010   To: Dec-2018  )

Resigned Director: CHARLES WILLIAM BARRY INGHAM ( DOB: Sep-1962   From: Apr-1993   To: Mar-1994  )

Resigned Director: RONALD ROBERT JENNINGS ( DOB: Nov-1946   From: Apr-1992   To: Jan-1998  )

Resigned Director: ROSS VICTOR JOHNSON ( DOB: Mar-1983   From: Jul-2012   To: Jan-2014  )

Resigned Director: DEREK KALANDRA ( DOB: Dec-1953   From: Apr-2001   To: Jan-2003  )

Resigned Director: DEBBIE KIDD ( DOB: Sep-1968   From: Mar-2007   To: Apr-2011  )

Resigned Director: ANGELA KING ( DOB: Sep-1969   From: Aug-2015   To: Jun-2016  )

Resigned Director: STEPHEN LANGLEY ( DOB: Apr-1978   From: Mar-2003   To: Apr-2004  )

Resigned Director: STEPHEN LANGLEY ( DOB: Apr-1978   From: Jun-2014   To: Dec-2018  )

Resigned Director: TOM LOUDON ( DOB: May-1958   From: Mar-2003   To: Apr-2008  )

Resigned Director: JOHN MACQUEEN ( DOB: Oct-1959   From: Apr-1992   To: Nov-1996  )

Resigned Director: STEVE MARTIN ( DOB: Jun-1959   From: Mar-1998   To: Sep-1998  )

Resigned Director: PETER ALEXANDER MASON ( DOB: Sep-1960   From: Mar-1993   To: Mar-1994  )

Resigned Director: GEORGE HADDON MATHISON ( DOB: Jun-1938   From: Dec-1995   To: Mar-1999  )

Resigned Director: KAREN MARGARET MATTHEW ( DOB: Jul-1961   From: May-2015   To: Nov-2021  )

Resigned Director: GEORGE MCDONALD ( DOB: Feb-1945   From: Jun-1993   To: Apr-2004  )

Resigned Director: STEVEN MILLER ( DOB: May-1958   From: Feb-2011   To: Dec-2018  )

Resigned Director: ISABELLA CATHERINE MILLER ( DOB: Sep-1967   From: Sep-2012   To: Jun-2015  )

Resigned Director: SHARRON LOUISE MULLIGAN ( DOB: Jul-1961   From: Apr-1992   To: Apr-1995  )

Resigned Director: SHARON MURRAY ( DOB: Mar-1963   From: Apr-1992   To: Mar-1993  )

Resigned Director: ALAN EDWARD NICHOLSON ( DOB: Sep-1956   From: Apr-1992   To: Mar-1994  )

Resigned Director: SUSAN NICOL ( DOB: Jun-1959   From: Apr-2005   To: Aug-2005  )

Resigned Director: BRIAN ANTHONY O'CALLAGHAN ( DOB: Jun-1942   From: Apr-1992   To: Feb-2000  )

Resigned Director: AMANDA OVERTON ( DOB: Dec-1960   From: Mar-1998   To: Mar-2000  )

Resigned Director: DEBORAH OWEN ( DOB: Feb-1960   From: Apr-1992   To: Mar-1993  )

Resigned Director: MICHAEL PEASE ( DOB: May-1949   From: Mar-1993   To: Oct-1995  )

Resigned Director: ANDREW PRITCHARD ( DOB: Apr-1970   From: Feb-2015   To: Sep-2019  )

Resigned Director: RUTHERFORD RABY ( DOB: Nov-1951   From: Apr-2006   To: Mar-2007  )

Resigned Director: JOHN RALSTON ( DOB: Feb-1964   From: Mar-1998   To: Jan-1999  )

Resigned Director: JAMES RAMSEY ( DOB: Jul-1982   From: Apr-2005   To: Mar-2007  )

Resigned Director: RACHAEL REYNOLDS ( DOB: Jun-1992   From: Apr-2019   To: Mar-2022  )

Resigned Director: GEORGE RICHARDSON ( DOB: Apr-1943   From: Mar-1995   To: Mar-1998  )

Resigned Director: SARAH MARGARET RICHARDSON ( DOB: May-1964   From: Mar-2000   To: Feb-2003  )

Resigned Director: MICHAEL RIDLEY-SMITH ( DOB: Jan-1958   From: Apr-2005   To: Apr-2007  )

Resigned Director: ALUN ROBERTSON ( DOB: Feb-1970   From: Nov-1999   To: Apr-2001  )

Resigned Director: JONATHAN ROBERTSON ( DOB: Jan-1964   From: Mar-2003   To: Mar-2007  )

Resigned Director: RUTH ROBINSON ( DOB: Jul-1945   From: Apr-1992   To: Mar-1994  )

Resigned Director: NICOLA ROBSON ( DOB: Oct-1970   From: Jun-2011   To: Jun-2015  )

Resigned Director: PHILIP WILLIAM SCHULZE ( DOB: Mar-1973   From: Apr-2004   To: Jan-2006  )

Resigned Director: NEIL SETTERFIELD ( DOB: Apr-1962   From: Mar-2007   To: Jul-2010  )

Resigned Director: RITA SMITH ( DOB: Jul-1970   From: Dec-2012   To: Aug-2016  )

Resigned Director: LEAH STEPHENSON ( DOB: Jun-1979   From: Mar-2007   To: Jul-2010  )

Resigned Director: LYNN STEPHENSON ( DOB: Aug-1966   From: May-2018   To: Apr-2019  )

Resigned Director: DARREN STUBBS ( DOB: Jan-1970   From: Nov-2011   To: May-2013  )

Resigned Director: DAWN LOUISE SWANSTON ( DOB: Nov-1977   From: Feb-2018   To: Dec-2018  )

Resigned Director: JULIE TAYLOR ( DOB: Feb-1963   From: Apr-2001   To: Apr-2004  )

Resigned Director: FAYE NICOLE THOMPSON ( DOB: Apr-1988   From: Oct-2015   To: Aug-2016  )

Resigned Director: AMANDA JANE THORNTON ( DOB: Jun-1963   From: Oct-2015   To: Jun-2016  )

Resigned Director: JOHN GORDON TURNER ( DOB: Jan-1966   From: Apr-2002   To: Mar-2003  )

Resigned Director: DUNCAN WADDLE ( DOB: May-1951   From: Mar-1997   To: Mar-2000  )

Resigned Director: DAWN WALLACE ( DOB: Mar-1964   From: Jul-2010   To: Jun-2018  )

Resigned Director: DOUGLAS ALAN WINCHESTER ( DOB: Oct-1964   From: Mar-1999   To: Apr-2001  )

Resigned Director: JOHN FREDERICK YEOMAN ( DOB: May-1987   From: Apr-2019   To: Jul-2022  )

Resigned Secretary: GORDON ALLANSON ( DOB: Feb-1933   From: Apr-1992   To: Jun-1993  )

Resigned Secretary: TIMOTHY JAMES LAMB ( DOB: Jul-1961   From: Aug-2005   To: Jul-2010  )

Resigned Secretary: GEORGE MCDONALD ( DOB: Feb-1945   From: Jun-1993   To: Apr-2004  )

Resigned Secretary: SUSAN NICOL ( DOB: Jun-1959   From: Apr-2004   To: Aug-2005  )

Resigned Secretary: PHILLIP STEELE (   From: Jul-2010   To: Oct-2019  )

Persons of Significant Control:

Mr Gavin Paul Prior, Intu Eldon Square Shopping Centre Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2019-10-12, Ceased: 2020-06-16)

Mr Andrew Antony Bradley, Wodside House Hamilton Row, Waterhouses, Durham, DH7 9AU, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2020-06-16, Ceased: 2021-10-19)

Mr Phillip Robert Steele, Intu Eldon Square Shopping Centre Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB: Has significant influence or control (Notified: 2016-06-01, Ceased: 2019-10-04)

Mr Timothy William Stone, Intu Eldon Square Shopping Centre Eldon Court, Percy Street, Newcastle Upon Tyne, NE1 7JB: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2022-03-25, Ceased: 2023-12-31)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets 241,788 393,081 381,915 346,581 275,604 241788,393081,381915,346581,275604
Net current assets (liabilities) 16,725 100,504 232,543 329,111 257,079 16725,100504,232543,329111,257079
Total assets less current liabilities 16,725 100,504 232,543 329,111 257,079 16725,100504,232543,329111,257079
Equity / share capital and reserves 16,725 100,504 232,543 329,111 257,079 16725,100504,232543,329111,257079
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