EAGLE HOUSE PROPERTIES LTD

EAGLE HOUSE PROPERTIES LTD

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

    Company NameEAGLE HOUSE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04659216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EAGLE HOUSE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EAGLE HOUSE PROPERTIES LTD located?

    Registered Office Address
    Eagle House
    4 Barker Street
    SY1 1QW Shrewsbury
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLE HOUSE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for EAGLE HOUSE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 8 in full

    2 pagesMR04

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Change of details for David Stuart Miller as a person with significant control on Oct 16, 2019

    2 pagesPSC04

    Secretary's details changed for David Stuart Miller on Oct 16, 2019

    1 pagesCH03

    Director's details changed for David Stuart Miller on Oct 16, 2019

    2 pagesCH01

    Confirmation statement made on Feb 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    7 pagesCS01

    Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

    1 pagesAD03

    Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG

    1 pagesAD02

    Micro company accounts made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of EAGLE HOUSE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, David Stuart
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    Secretary
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    BritishEstate Agent68378770001
    EVANS, David Christopher
    73 The Mount
    SY3 8PL Shrewsbury
    The Red House
    Shropshire
    United Kingdom
    Director
    73 The Mount
    SY3 8PL Shrewsbury
    The Red House
    Shropshire
    United Kingdom
    BritishEstate Agent68378880002
    MILLER, David Stuart
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    Director
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    United KingdomBritishEstate Agent68378770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EAGLE HOUSE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Stuart Miller
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    Jul 01, 2016
    Condover
    SY5 7BD Shrewsbury
    2 Hall Gardens
    Shropshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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