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EAGLE WAY INVESTMENTS LIMITED

EAGLE WAY INVESTMENTS LIMITED

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

    • Overview

    Company NameEAGLE WAY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11609457
    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 WAY INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EAGLE WAY INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 2 Mayden House Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAGLE WAY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SD THREE LIMITEDOct 08, 2018Oct 08, 2018

    What are the latest accounts for EAGLE WAY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EAGLE WAY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for EAGLE WAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on Oct 08, 2018

    		2 pagesPSC04

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on Oct 08, 2018

    		2 pagesPSC04

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Charles Christopher Kenneth Trafford as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Amended micro company accounts made up to Oct 31, 2021

    		5 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on May 28, 2020 with updates

    		4 pagesCS01

    Notification of Charles Christopher Kenneth Trafford as a person with significant control on May 27, 2020

    		2 pagesPSC01

    Change of details for Mr Benjamin Toby Sheppard as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Appointment of Mr Charles Christopher Kenneth Trafford as a director on May 27, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2020

    		RES15

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2018

    Statement of capital on Oct 08, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EAGLE WAY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPPARD, Benjamin Toby
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		United KingdomBritish134462770004
    TRAFFORD, Charles Christopher Kenneth
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Director
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		United KingdomBritish158346400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAGLE WAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Christopher Kenneth Trafford
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		May 27, 2020
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    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.
    Mr Benjamin Toby Sheppard
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    England
    		Oct 08, 2018
    Long Bennington Business Park
    Main Road
    NG23 5DJ Long Bennington
    Suite 2 Mayden House
    Nottinghamshire
    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.
    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.
    • license: CC0