EAGLE PLACE PROPERTIES LIMITED
Overview
| Company Name | EAGLE PLACE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06461331 |
| 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 PLACE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAGLE PLACE PROPERTIES LIMITED located?
| Registered Office Address | Clare Cottage Farnham Lane GU27 1EU Haslemere Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE PLACE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORSTERS SHELFCO 279 LIMITED | Dec 31, 2007 | Dec 31, 2007 |
What are the latest accounts for EAGLE PLACE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PLACE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for EAGLE PLACE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Keith Pickering as a director on Nov 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Pickering as a secretary on Nov 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EAGLE PLACE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIEGERT, Melanie | Director | Farnham Lane GU27 1EU Haslemere Clare Cottage Surrey | England | British | Housewife | 62683870004 | ||||
| PICKERING, Keith | Secretary | 9 Eagle Place SW7 3RG London | British | None | 62683880001 | |||||
| FORSTERS SECRETARIES LIMITED | Secretary | 31 Hill Street W1J 5LS London | 104836810001 | |||||||
| MEELOR, Eliza | Director | 9 Eagle Place SW7 3RG London | British | Solicitor | 127321700001 | |||||
| PICKERING, Dorothy | Director | Farnham Lane GU27 1EU Haslemere Clare Cottage Surrey | United Kingdom | British | Retired | 163609240001 | ||||
| PICKERING, Keith | Director | 9 Eagle Place SW7 3RG London | England | British | None | 62683880001 | ||||
| REUBEN-SEALEY, Karen | Director | 47 Catesby Green LU3 4DR Luton Bedfordshire | British | Company Secretary | 126768320001 |
Who are the persons with significant control of EAGLE PLACE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Melanie Siegert | Jun 30, 2016 | Farnham Lane GU27 1EU Haslemere Clare Cottage Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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