EAGLE HOUSE (BROADSTAIRS) LIMITED
Overview
| Company Name | EAGLE HOUSE (BROADSTAIRS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05853331 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE (BROADSTAIRS) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAGLE HOUSE (BROADSTAIRS) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLE HOUSE (BROADSTAIRS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLE HOUSE (BROADSTAIRS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for EAGLE HOUSE (BROADSTAIRS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Graham David Halls as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Joseph Drake as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Matheos Lefteris Diogenous on Mar 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Anthony Robert Whitestone on Mar 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Daniel Anthony Robert Whitestone on Dec 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to 94 Park Lane Croydon Surrey CR0 1JB on Dec 05, 2024 | 1 pages | AD01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 09, 2024 | 2 pages | AP04 | ||
Termination of appointment of Miles & Barr Estate & Block Mgmt Limited as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Euan Dugald Matheson as a director on May 09, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mr Daniel Anthony Robert Whitestone as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Miles & Barr Estate & Block Mgmt Limited as a secretary on Jun 22, 2022 | 2 pages | AP04 | ||
Termination of appointment of Habeo Homes Block Management Limited as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||
Termination of appointment of Nathalie Marina Romain as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with updates | 6 pages | CS01 | ||
Secretary's details changed for Habeo Homes Block Management Limited on Oct 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from 133 C/O Henderson Setterfield 133 High Street Broadstairs CT10 1NG England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on Nov 10, 2021 | 1 pages | AD01 | ||
Appointment of Habeo Homes Block Management Limited as a secretary on Oct 25, 2021 | 2 pages | AP04 | ||
Who are the officers of EAGLE HOUSE (BROADSTAIRS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 147749880002 | ||||||||||
| DIOGENOUS, Matheos Lefteris | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Barrister | 100869040001 | ||||||||
| DRAKE, Christopher Joseph | Director | 45 Old Castle Street E1 7NY London 52 Arcadia Court London England | England | British | Director | 198700980001 | ||||||||
| HALLS, Graham David | Director | DA6 8LW Bexleyheath 53 Upton Road Kent England | England | British | Director | 127748150001 | ||||||||
| WHITESTONE, Daniel Anthony Robert | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Investment Manager | 307025710001 | ||||||||
| EDGAR, Maggie | Secretary | Station Gates 133 High Street CT10 1NG Broadstairs Kent | British | 113668590001 | ||||||||||
| HABEO HOMES BLOCK MANAGEMENT LIMITED | Secretary | CT7 0JN Birchington The Red House Great Brooksend Farm Kent England |
| 289343560001 | ||||||||||
| MILES & BARR ESTATE & BLOCK MGMT LIMITED | Secretary | CT11 9EF Ramsgate 44-46 Queen Street Kent United Kingdom |
| 306090090001 | ||||||||||
| FOWKES, Tim | Director | Station Gates 133 High Street CT10 1NG Broadstairs Kent | England | British | Property Developer | 105182260002 | ||||||||
| LEACH, Reginald George, Mr. | Director | 10 Devon Avenue TW2 6PW Twickenham Middlesex | United Kingdom | British | Horticultural Manager | 113668560001 | ||||||||
| MATHESON, Euan Dugald | Director | High Street CT10 1NG Broadstairs 133 Kent United Kingdom | United Kingdom | British | Investment Manager | 159401030001 | ||||||||
| ROMAIN, Nathalie Marina | Director | High Street CT10 1NG Broadstairs 133 Kent England | England | British | Solicitor | 197531460001 | ||||||||
| ROSEN, Armand | Director | 28 Southwood Park Southwood Lawn Road N6 5SG London | United Kingdom | British | Management Surveyor | 44496760001 |
What are the latest statements on persons with significant control for EAGLE HOUSE (BROADSTAIRS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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