UKBizDB.co.uk

EAGLESROCK LIMITED

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

This company is commonly known as Eaglesrock Limited. The company was founded 67 years ago and was given the registration number 00577239. The firm's registered office is in ESSEX. You can find them at 601 London Road, Westcliff-on-sea, Essex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EAGLESROCK LIMITED
Company Number:00577239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:601 London Road, Westcliff-on-sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dicken House, Guithavon Street, Witham, England, CM8 1BJ

Director23 July 2021Active
48 Chalkwell Avenue, Westcliff On Sea, SS0 8NA

Secretary-Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Secretary14 November 1997Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Secretary26 November 2014Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Director-Active
48 Chalkwell Avenue, Westcliff On Sea, SS0 8NA

Director-Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Director14 November 1997Active

People with Significant Control

Mr Douglas John Carroll
Notified on:23 July 2021
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Dicken House, Guithavon Street, Witham, England, CM8 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Lane
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:601 London Road, Essex, SS0 9PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-12Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Address

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

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

Download
2021-10-13Persons with significant control

Cessation of a person with significant control.

Download
2021-08-26Resolution

Resolution.

Download
2021-08-24Officers

Termination director company with name termination date.

Download
2021-08-24Officers

Appoint person director company with name date.

Download
2021-07-08Mortgage

Mortgage satisfy charge full.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Mortgage

Mortgage satisfy charge full.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.