Company information:
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 |