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EAGLE ROCK INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle Rock Investments Ltd. The company was founded 9 years ago and was given the registration number 09286060. The firm's registered office is in NORTHWICH. You can find them at 112-114 Witton Street, , Northwich, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EAGLE ROCK INVESTMENTS LTD
Company Number:09286060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:112-114 Witton Street, Northwich, Cheshire, United Kingdom, CW9 5NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112-114 Witton Street, Northwich, United Kingdom, CW9 5NW

Secretary29 October 2014Active
112-114 Witton Street, Northwich, United Kingdom, CW9 5NW

Director29 October 2014Active
112-114 Witton Street, Northwich, United Kingdom, CW9 5NW

Director29 October 2014Active
112-114 Witton Street, Northwich, United Kingdom, CW9 5NW

Director29 October 2014Active

People with Significant Control

Mr Anthony Brage
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:112-114 Witton Street, Northwich, United Kingdom, CW9 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Jason Brage
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:112-114 Witton Street, Northwich, United Kingdom, CW9 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Stuart Kell
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:112-114 Witton Street, Northwich, United Kingdom, CW9 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-26Officers

Change person director company with change date.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-19Officers

Change person director company with change date.

Download
2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-11-13Officers

Change person director company with change date.

Download
2020-11-13Persons with significant control

Change to a person with significant control.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-23Persons with significant control

Change to a person with significant control.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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