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Trumeau Limited

06067555

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD
Incorporated 25/01/2007

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan Mcevoy

director · Since 26/08/2009

DIRECTOR

IRISH · IRELAND · Age 60

Also on 12 other boards

Ronan Keating

director · Since 26/08/2009

DIRECTOR

IRISH · IRELAND · Age 49

Ms Emilia Keladitis

director · Since 20/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Christopher John Whitfield

director · Since 12/04/2014

NONE

BRITISH · UNITED KINGDOM · Age 63

Mr Alan Keith Taylor

director · Since 12/05/2014

NONE

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Ronan Keating

director · Since 26/08/2009

Irish · Ireland · Age 49

Alan Mcevoy

director · Since 26/08/2009

Irish · Ireland · Age 60

Emilia Keladitis

director · Since 20/12/2013

British · United Kingdom · Age 49

Christopher John Whitfield

director · Since 12/04/2014

British · United Kingdom · Age 63

Alan Keith Taylor

director · Since 12/05/2014

British · England · Age 62

Former

Christopher John Whitfield

director · Resigned 13/12/2011

Michael Ian Spriggs

director · Resigned 20/12/2013

Robert Smith

secretary · Resigned 05/05/2016

Persons with Significant Control

Uk Land Estates Limited

25–50% shares
25–50% votes

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 4940037 · Companies House · Limited By Shares

Notified 06/04/2016

Ronan Keating

25–50% shares
25–50% votes

Irish · Ireland · Age 49

Building 7, Queens Park, Gateshead, NE11 0QD

Notified 07/11/2016

Change History

officer appointed → KEATING, Ronan
2026-09-09
officer appointed → KELADITIS, Emilia
2026-09-09
officer appointed → MCEVOY, Alan
2026-09-09
officer appointed → TAYLOR, Alan Keith
2026-09-09
officer appointed → WHITFIELD, Christopher John
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → Building 7 Queens Park
2026-09-09

BUILDING 7 QUEENS PARK

post town → Gateshead
2026-09-09

GATESHEAD

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

18/05/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Director appointed

appoint person director company with name date

17/09/20255 pages · PDF
Accounts date changed

change account reference date company previous extended

04/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/202310 pages · PDF
AD02

change sail address company with old address new address

15/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

08/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20233 pages · PDF
Director details changed

change person director company with change date

01/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202110 pages · PDF
AD02

change sail address company with old address new address

29/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

28/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/202010 pages · PDF
PSC05

change to a person with significant control

03/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

07/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
PSC05

change to a person with significant control

22/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20191 page · PDF
Accounts filed

accounts with accounts type small

06/10/201812 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20181 page · PDF
PSC05

change to a person with significant control

24/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
AD02

change sail address company with old address new address

25/01/20181 page · PDF
AD03

move registers to sail company with new address

25/01/20181 page · PDF
Accounts filed

accounts with accounts type small

13/09/201712 pages · PDF
Director details changed

change person director company with change date

05/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20177 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20171 page · PDF
AD02

change sail address company with old address new address

13/10/20161 page · PDF
Accounts filed

accounts with accounts type full

10/08/201611 pages · PDF
TM02

termination secretary company with name termination date

22/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20156 pages · PDF
Director details changed

change person director company with change date

12/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201412 pages · PDF
AUD

auditors resignation company

25/06/20141 page · PDF
Director appointed

appoint person director company with name

16/05/20143 pages · PDF
Director appointed

appoint person director company with name

16/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Director appointed

appoint person director company with name

09/01/20143 pages · PDF
Director resigned

termination director company with name

04/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201311 pages · PDF
Address changed

change registered office address company with date old address

24/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20125 pages · PDF
Director details changed

change person director company with change date

25/01/20122 pages · PDF
Director details changed

change person director company with change date

25/01/20122 pages · PDF
Director details changed

change person director company with change date

25/01/20122 pages · PDF
CH03

change person secretary company with change date

25/01/20121 page · PDF
Director resigned

termination director company with name

13/12/20111 page · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/09/201112 pages · PDF
AD03

move registers to sail company

20/07/20111 page · PDF
AD02

change sail address company

20/07/20111 page · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
Director appointed

appoint person director company with name

03/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20115 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201012 pages · PDF
AUD

auditors resignation company

16/04/20101 page · PDF
Accounts filed

accounts with accounts type full

30/03/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20105 pages · PDF
Address changed

change registered office address company with date old address

17/12/20091 page · PDF
Shares allotted

capital allotment shares

19/10/20092 pages · PDF
363a

legacy

13/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200813 pages · PDF
353

legacy

06/05/20081 page · PDF
288c

legacy

24/02/20081 page · PDF
363a

legacy

30/01/20082 pages · PDF
288c

legacy

30/01/20081 page · PDF
RESOLUTIONS

resolution

21/05/2007PDF
RESOLUTIONS

resolution

21/05/2007PDF
RESOLUTIONS

resolution

21/05/20071 page · PDF
225

legacy

14/02/20071 page · PDF
288a

legacy

14/02/20072 pages · PDF
Incorporated

incorporation company

25/01/200723 pages · PDF