This company is commonly known as Eaglepark Limited. The company was founded 23 years ago and was given the registration number 04113857. The firm's registered office is in AYLESBURY. You can find them at 7 Great Lane, Bierton, Aylesbury, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EAGLEPARK LIMITED |
|---|---|---|
| Company Number | : | 04113857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Great Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA | Corporate Secretary | 04 December 2000 | Active |
| 7 Great Lane, Bierton, Aylesbury, HP22 5DE | Director | 01 August 2011 | Active |
| 215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA | Corporate Director | 04 December 2000 | Active |
| 215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA | Corporate Director | 04 December 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Secretary | 04 December 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 24 November 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 24 November 2000 | Active |
| Mr Charles Randal Clinton | ||
| Notified on | : | 14 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | 7 Great Lane, Aylesbury, HP22 5DE |
| Nature of control | : |
|
| Mr Michael Edward Lemon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Great Lane, Aylesbury, England, HP22 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Capital | Capital allotment shares. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-28 | Officers | Change corporate director company with change date. | Download |
| 2021-01-28 | Officers | Change corporate director company with change date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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