EAGLEWOOD LTD

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

    Company NameEAGLEWOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12020323
    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 EAGLEWOOD LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EAGLEWOOD LTD located?

    Registered Office Address
    Dillington Estate Office
    Whitelackington
    TA19 9EG Ilminster
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAGLEWOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EAGLEWOOD LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for EAGLEWOOD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 27, 2025 with updates

    5 pagesCS01

    Director's details changed for Lord Ewen James Hanning Cameron on May 27, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Dillington Estate Office Whitelackington Ilminster Somerset TA19 9EG on Oct 29, 2019

    1 pagesAD01

    Change of details for Lord Ewen James Hanning Cameron as a person with significant control on Oct 12, 2019

    2 pagesPSC04

    Secretary's details changed for Wendy Johnson on Oct 12, 2019

    1 pagesCH03

    Director's details changed for Lord Ewen James Hanning Cameron on Oct 12, 2019

    2 pagesCH01

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Oct 12, 2019

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2019

    Statement of capital on May 28, 2019

    • Capital: GBP 120
    SH01

    Who are the officers of EAGLEWOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Wendy
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    Secretary
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    258921000001
    CAMERON, Ewen James Hanning, Lord
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    Director
    Whitelackington
    TA19 9EG Ilminster
    Dillington Estate Office
    Somerset
    United Kingdom
    EnglandBritish24360400004

    Who are the persons with significant control of EAGLEWOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lord Ewen James Hanning Cameron
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    May 28, 2019
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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