Introduction
Watch Company
E
ELDON DEVELOPMENTS (BTR) LIMITED
ELDON DEVELOPMENTS (BTR) LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects. ELDON DEVELOPMENTS (BTR) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14673544
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Previous Company Names
OAKYARD (BURGHAM) LIMITED
From: 18 February 2023To: 6 April 2024
Address
12-13 Lansdowne Terrace Newcastle Upon Tyne, NE3 1HN,
Previous Addresses
Management Suite Eldon Gardens, Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom
From: 7 August 2024To: 27 May 2025
Eldon Gardens Percy Street Newcastle upon Tyne Tyne & Wear NE1 7RA United Kingdom
From: 2 July 2024To: 7 August 2024
C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 30 June 2023To: 2 July 2024
Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom
From: 18 February 2023To: 30 June 2023
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LANYON, Richard Cruddas Bennicke
ActiveLansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born May 1958
Director
Appointed 23 May 2025
LANYON, Richard Cruddas Bennicke
Lansdowne Terrace, Newcastle Upon TyneNE3 1HN
Born May 1958
Director
23 May 2025
Active
FRASER, Gavin
ResignedEldon Gardens, Percy Street, Newcastle Upon TyneNE1 7RA
Born September 1972
Director
Appointed 18 Feb 2023
Resigned 23 May 2025
FRASER, Gavin
Eldon Gardens, Percy Street, Newcastle Upon TyneNE1 7RA
Born September 1972
Director
18 Feb 2023
Resigned 23 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midos Gc Limited
ActiveStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 May 2025
Midos Gc Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 May 2025
Active
116 Quayside, Newcastle Upon TyneNE1 3DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Ceased 23 May 2025
Oakyard Developments Limited
116 Quayside, Newcastle Upon TyneNE1 3DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2023
Ceased 23 May 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2025
7 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
13 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2024
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023