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EAGLESROCK PROPERTIES LIMITED

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

This company is commonly known as Eaglesrock Properties Limited. The company was founded 69 years ago and was given the registration number 00536411. 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 68100 - Buying and selling of own real estate.

Company Information

Name:EAGLESROCK PROPERTIES LIMITED
Company Number:00536411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own 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
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Secretary06 April 2002Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Director31 December 1999Active
601 London Road, Westcliff-On-Sea, Essex, SS0 9PE

Director01 June 2002Active
29 Winton Lodge, Imperial Avenue, Westcliff On Sea, SS0 8NF

Secretary31 October 2000Active
114 Cranley Gardens, London, N10 3AH

Secretary01 January 2000Active
48 Chalkwell Avenue, Westcliff On Sea, SS0 8NA

Secretary-Active
114 Cranley Gardens, London, N10 3AH

Secretary14 November 1997Active
29 Winton Lodge, Imperial Avenue, Westcliff On Sea, SS0 8NF

Director31 October 2000Active
29 Winton Lodge, Imperial Avenue, Westcliff On Sea, SS0 8NF

Director31 October 2000Active
114 Cranley Gardens, London, N10 3AH

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

Director-Active
114 Cranley Gardens, London, N10 3AH

Director14 November 1997Active

People with Significant Control

Mr Mitchell James Moss
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Beverley Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:601 London Road, Essex, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person secretary company with change date.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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