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EAGLESHURST LIMITED

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

This company is commonly known as Eagleshurst Limited. The company was founded 18 years ago and was given the registration number 05497341. The firm's registered office is in BIRMINGHAM. You can find them at Grays Court, 5 Nursery Road, Edgbaston, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLESHURST LIMITED
Company Number:05497341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX

Secretary18 April 2017Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX

Director01 July 2005Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX

Director18 January 2022Active
Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX

Secretary01 July 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary01 July 2005Active
62 Crowngate Apartments, 60-64 Great Hampton Street, Birmingham, B18 6EN

Director01 July 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director01 July 2005Active

People with Significant Control

Mr Bryce Edward Somerville
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Grays Court, 5 Nursery Road, Birmingham, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Drinkwater Carlill Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Grays Court, 5 Nursery Road, Birmingham, England, B15 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-22Capital

Capital name of class of shares.

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2023-04-22Resolution

Resolution.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Officers

Appoint person director company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-04-18Officers

Appoint person secretary company with name date.

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2017-04-18Officers

Termination secretary company with name termination date.

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2017-02-26Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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