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EAGLESCLIFFE PROPERTIES LIMITED

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

This company is commonly known as Eaglescliffe Properties Limited. The company was founded 20 years ago and was given the registration number 04880870. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 1d Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLESCLIFFE PROPERTIES LIMITED
Company Number:04880870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1d Lockheed Close, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director30 January 2023Active
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR

Director30 January 2023Active
18 Leven Road, Yarm, TS15 9JE

Secretary28 August 2003Active
9, Love Lane, Rothwell, Leeds, United Kingdom, LS26 0NZ

Secretary01 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 August 2003Active
Enterprise House, Enterprise Industrial Park, Durham Lane Eaglescliffe, TS16 0PS

Director14 March 2015Active
Enterprise House, Enterprise Industrial Park, Durham Lane Eaglescliffe, TS16 0PS

Director28 August 2003Active
18 Leven Road, Yarm, TS15 9JE

Director28 August 2003Active
., ., ., ., .

Director01 March 2017Active

People with Significant Control

Mr Alexander Neville Hall
Notified on:01 March 2017
Status:Active
Date of birth:November 1978
Nationality:English
Country of residence:England
Address:Enterprise House, Durham Lane, Stockton-On-Tees, England, TS16 0PS
Nature of control:
  • Significant influence or control
Mrs Laura Jane Arnold
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Enterprise House, Durham Lane, Stockton-On-Tees, England, TS16 0PS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Address

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

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2023-07-31Insolvency

Liquidation compulsory appointment liquidator.

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2023-05-31Insolvency

Liquidation compulsory winding up order.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Address

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

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2023-02-01Officers

Appoint person director company with name date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage satisfy charge full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-04Mortgage

Mortgage satisfy charge full.

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2018-01-03Address

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

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