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EAGLEPARK LIMITED

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

This company is commonly known as Eaglepark Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:7 Great Lane, Bierton, Aylesbury, Buckinghamshire, HP22 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA

Corporate Secretary04 December 2000Active
7 Great Lane, Bierton, Aylesbury, HP22 5DE

Director01 August 2011Active
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA

Corporate Director04 December 2000Active
215, Suites 2 & 3 Gibraltar Heights, Main Street, Gibraltar, Gibraltar, GX111AA

Corporate Director04 December 2000Active
120 East Road, London, N1 6AA

Corporate Secretary04 December 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 November 2000Active
120 East Road, London, N1 6AA

Nominee Director24 November 2000Active

People with Significant Control

Mr Charles Randal Clinton
Notified on:14 April 2020
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Suite 7 Midshires House, Smeaton Close, Aylesbury, England, HP19 8HL
Nature of control:
  • Significant influence or 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:
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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