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EAGLEHAWK PROPERTIES LTD

EAGLEHAWK PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEAGLEHAWK PROPERTIES LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03170326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EAGLEHAWK PROPERTIES LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EAGLEHAWK PROPERTIES LTD located?

    Registered Office Address
    Prospect House
    Rouen Road
    NR1 1RE Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLEHAWK PROPERTIES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for EAGLEHAWK PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 11, 2024
    Next Confirmation Statement DueMar 25, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2023
    OverdueYes

    What are the latest filings for EAGLEHAWK PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 23, 2025

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 23, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 23, 2023

    		9 pagesLIQ03

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Registered office address changed from 20 Tortoiseshell Drive Attleborough NR17 1GW England to Prospect House Rouen Road Norwich NR1 1RE on Jul 01, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2022

    		LRESSP

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Yaxham Mill Norwich Road Yaxham Dereham Norfolk NR19 1RP to 20 Tortoiseshell Drive Attleborough NR17 1GW on Mar 07, 2021

    		1 pagesAD01

    Satisfaction of charge 14 in full

    		2 pagesMR04

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2020 with updates

    		4 pagesCS01

    Cessation of Rainer Newton as a person with significant control on Feb 26, 2020

    		1 pagesPSC07

    Notification of Sarah Jane Newton as a person with significant control on Feb 27, 2020

    		2 pagesPSC01

    Appointment of Miss Sarah Jane Newton as a secretary on Feb 27, 2020

    		2 pagesAP03

    Termination of appointment of Rainer Newton as a secretary on Feb 26, 2020

    		1 pagesTM02

    Termination of appointment of Rainer Newton as a director on Feb 26, 2020

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of EAGLEHAWK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Sarah Jane
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Secretary
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		268155260001
    NEWTON, Sarah Jane
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Director
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		EnglandBritish187797780002
    NEWTON, Delia May
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		Secretary
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		British52630150002
    NEWTON, Rainer
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		Secretary
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		British38713940002
    YOUNGER, Miriam
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Secretary
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900009660001
    NEWTON, Rainer
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		Director
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    United Kingdom
    		United KingdomBritish38713940002
    NEWTON, Thomas Edward
    Conifers
    38 Rochford Avenue
    CM15 8QW Shenfield
    Essex
    		Director
    Conifers
    38 Rochford Avenue
    CM15 8QW Shenfield
    Essex
    		United KingdomBritish141812960001
    NEWTON, Thomas Edward
    Conifers
    38 Rochford Avenue
    CM15 8QW Shenfield
    Essex
    		Director
    Conifers
    38 Rochford Avenue
    CM15 8QW Shenfield
    Essex
    		United KingdomBritish141812960001
    YOUNGER, Norman
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		Nominee Director
    4 Hardman Avenue
    Prestwich
    M25 0HB Manchester
    		British900005990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLEHAWK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Jane Newton
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		Feb 27, 2020
    Rouen Road
    NR1 1RE Norwich
    Prospect House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rainer Newton
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    		Apr 06, 2016
    Norwich Road
    Yaxham
    NR19 1RP Dereham
    Yaxham Mill
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EAGLEHAWK PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2026Due to be dissolved on
    Jun 24, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Mctear
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    Norfolk
    Gary Rupping
    Prospect House Rouen Road
    NR1 1RE Norwich
    		practitioner
    Prospect House Rouen Road
    NR1 1RE Norwich
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0