EAGLE HALL ESTATES LIMITED

Overview

Company Name	EAGLE HALL ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04419400
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE HALL ESTATES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EAGLE HALL ESTATES LIMITED located?

Registered Office Address	The Estate Office Eagle Hall Swinderby LN6 9HZ Lincoln England
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE HALL ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAGLE HALL ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for EAGLE HALL ESTATES LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Dec 04, 2024

Confirmation statement made on Dec 04, 2024 with updates

4 pages

CS01

Nov 10, 2024

Confirmation statement made on Oct 28, 2024 with updates

6 pages

CS01

Oct 02, 2024

Termination of appointment of Andrew Curtis Chennells as a director on Sep 21, 2024

1 pages

TM01

May 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 28, 2024

Change of share class name or designation

2 pages

SH08

Mar 06, 2024

Director's details changed for Mr Keith John Leddington-Hill on Mar 05, 2024

2 pages

CH01

Nov 28, 2023

Confirmation statement made on Oct 28, 2023 with updates

4 pages

CS01

Nov 27, 2023

Total exemption full accounts made up to Mar 31, 2023

14 pages

May 03, 2023

Registered office address changed from Clay Farm North Scarle Lincolnshire LN6 9ES to The Estate Office Eagle Hall Swinderby Lincoln LN6 9HZ on May 03, 2023

1 pages

AD01

Jan 18, 2023

Termination of appointment of Julius John Joel as a director on Dec 31, 2022

1 pages

TM01

Dec 31, 2022

Total exemption full accounts made up to Mar 31, 2022

13 pages

Dec 12, 2022

Confirmation statement made on Oct 28, 2022 with updates

6 pages

CS01

Nov 30, 2022

Appointment of Mr Ben Thomas Wills as a director on Nov 24, 2022

2 pages

AP01

May 12, 2022

Appointment of Mr Keith John Leddington-Hill as a director on Apr 01, 2022

2 pages

AP01

Apr 02, 2022

Change of share class name or designation

2 pages

SH08

Dec 23, 2021

Total exemption full accounts made up to Mar 31, 2021

13 pages

Nov 02, 2021

Confirmation statement made on Oct 28, 2021 with updates

6 pages

CS01

Jul 05, 2021

Memorandum and Articles of Association

24 pages

Jul 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Section 630 CA2006 shareholders consent to the resolutions 17/06/2021	RES13
incorporation	Resolution of alteration of Articles of Association	RES01

Jul 04, 2021

Change of share class name or designation

2 pages

SH08

Jul 01, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 30, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Termination of appointment of Gordon Harry Chennells as a director on Mar 21, 2021

1 pages

TM01

Mar 29, 2021

Total exemption full accounts made up to Mar 31, 2020

13 pages

View All Filings

Who are the officers of EAGLE HALL ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OVERTON, Carolyn Fiona The Windmill Grantham Road, Wellingore LN5 0HH Lincoln Lincolnshire	Apr 17, 2002		Secretary	The Windmill Grantham Road, Wellingore LN5 0HH Lincoln Lincolnshire		British			113994910002
CHENNELLS, Michael Gordon Park Hill House Scarle Lane Eagle LN6 9EJ Lincoln	Apr 17, 2002		Director	Park Hill House Scarle Lane Eagle LN6 9EJ Lincoln	United Kingdom	British	1959-10	Farmer	70740500001
CHENNELLS, Patrick Edward Clay Farm North Scarle LN6 9ES Lincoln	Apr 17, 2002		Director	Clay Farm North Scarle LN6 9ES Lincoln	England	British	1968-7	Farmer	13229040003
LEDDINGTON-HILL, Keith John Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	Apr 01, 2022		Director	Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	United Kingdom	British	1959-1	Director	176848480003
WILLS, Ben Thomas Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	Nov 24, 2022		Director	Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	England	British	1983-8	Chartered Surveyor	286453520001
HEFFERNAN, Jean Elizabeth 3 Lynstead Drive Hucknall NG15 6RX Nottingham	Apr 17, 2002	Apr 17, 2002	Secretary	3 Lynstead Drive Hucknall NG15 6RX Nottingham		British			81426290001
CHENNELLS, Andrew Curtis Grange Farm North Scarle LN6 9ES Lincoln The Barn	Apr 17, 2002	Sep 21, 2024	Director	Grange Farm North Scarle LN6 9ES Lincoln The Barn	England	British	1964-6	Farmer	13229010002
CHENNELLS, Gordon Harry Station Road Swinderby LN6 9EJ Lincoln 67 United Kingdom	Apr 17, 2002	Mar 21, 2021	Director	Station Road Swinderby LN6 9EJ Lincoln 67 United Kingdom	England	British	1928-11	Farmer	13229020003
CHENNELLS, Rosamund Mabel Station Road Swinderby LN6 9EJ Lincoln 67 United Kingdom	Apr 17, 2002	Jul 05, 2014	Director	Station Road Swinderby LN6 9EJ Lincoln 67 United Kingdom	England	British	1932-2	Farmer	82406860002
JOEL, Julius John Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground Farm England	Mar 06, 2014	Dec 31, 2022	Director	Swaffham Prior Fen Swaffham Prior CB25 0LQ Cambridge Lords Ground Farm England	United Kingdom	British	1961-4	Director	75616880001
NICHOLLS, Pauline Ormescliffe Maws Lane, Kimberley NG16 2JE Nottingham	Apr 17, 2002	Apr 17, 2002	Director	Ormescliffe Maws Lane, Kimberley NG16 2JE Nottingham		British	1956-8	Chartered Secretary	81426280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE HALL ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Edward Chennells Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	Apr 13, 2017	Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	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 Andrew Curtis Chennells Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	Apr 13, 2017	Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	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 Michael Gordon Chennells Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	Apr 13, 2017	Eagle Hall Swinderby LN6 9HZ Lincoln The Estate Office England	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.

View Detailed Information on Persons with Significant Control

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.
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