EAGLES CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EAGLES CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08911982 |
| 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 EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAGLES CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAGLES CLOSE MANAGEMENT COMPANY 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 EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Philip Anthony Osborne on Jun 30, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Philip Anthony Osborne on Mar 04, 2025 | 2 pages | CH01 | ||
Registered office address changed from Warwick Estates Property Management Ltd Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Sylvia Mary King as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Philip Anthony Osborne as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sarah Robertson as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Aug 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Steven David Ingledew as a secretary on Aug 10, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Eleanor Mary Stanier as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Who are the officers of EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| OSBORNE, Philip Anthony | Director | Station Approach CM20 2FB Harlow One Essex England | England | British | 324741580001 | |||||||||
| INGLEDEW, Steven David | Secretary | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | 185439090001 | |||||||||||
| EDE, Daniel Robert | Director | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | British | 180907000001 | |||||||||
| INGLEDEW, Steven David | Director | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | British | 71020890002 | |||||||||
| KING, Sylvia Mary | Director | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | British | 237979280001 | |||||||||
| ROBERTSON, Sarah, Dr | Director | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | Scottish | 237979140001 | |||||||||
| STANIER, Eleanor Mary | Director | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | England | British | 150600290001 |
Who are the persons with significant control of EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Robert Ede | Aug 01, 2016 | Unit 7, Astra Centre Edinburgh Way CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAGLES CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2018 | 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