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Company Information for

EAGLECREST SERVICES LIMITED

ATTWELLS SOLICITORS LLP, 88 ST. JOHNS WOOD HIGH STREET, LONDON, NW8 7SH,
Company Registration Number
03510759
Private Limited Company
Active

Company Overview

About Eaglecrest Services Ltd
EAGLECREST SERVICES LIMITED was founded on 1998-02-16 and has its registered office in London. The organisation's status is listed as "Active". Eaglecrest Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAGLECREST SERVICES LIMITED
 
Legal Registered Office
ATTWELLS SOLICITORS LLP
88 ST. JOHNS WOOD HIGH STREET
LONDON
NW8 7SH
Other companies in NW8
 
Filing Information
Company Number 03510759
Company ID Number 03510759
Date formed 1998-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLECREST SERVICES LIMITED
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Company Officers of EAGLECREST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHLOEN SELWYN
Company Secretary 2005-04-06
BARRY RICHARD SELWYN
Director 1999-03-17
PHLOEN SELWYN
Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA DEBORAH BRACE
Company Secretary 2003-08-25 2005-04-06
CROYDON BUSINESS CENTRE LIMITED
Company Secretary 2001-09-04 2003-08-29
MICHAEL ANTHONY MOSS
Company Secretary 1999-03-18 2001-09-04
READYMADE SECRETARIES LTD
Nominated Secretary 1998-02-16 1999-03-17
READYMADE NOMINEES LTD.
Nominated Director 1998-02-16 1999-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-19CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-15Amended mirco entity accounts made up to 2021-12-31
2022-11-15Amended mirco entity accounts made up to 2021-12-31
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 50
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26CH03SECRETARY'S DETAILS CHNAGED FOR PHLOEN WONGMAN on 2016-05-01
2016-05-26AP01DIRECTOR APPOINTED PHLOEN SELWYN
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 50
2016-03-20AR0116/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 50
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 50
2014-03-13AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM C/O ATTWELLS SOLICITORS LLP 88 ST. JOHNS WOOD HIGH STREET LONDON NW8 7SH ENGLAND
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 127 GRAND AVENUE SURBITON SURREY KT5 9HY
2013-03-31AR0116/02/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Mr Barry Richard Selwyn on 2011-12-19
2011-12-19CH03SECRETARY'S DETAILS CHNAGED FOR PHLOEN WONGMAN on 2011-12-19
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2010-03-09AR0116/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD SELWYN / 08/03/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-03-21363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/05
2005-12-23363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-12288bSECRETARY RESIGNED
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/04
2004-06-16363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-05288aNEW SECRETARY APPOINTED
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to EAGLECREST SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLECREST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 32
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-06-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-09-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-06-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-02 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 2000-07-01 Outstanding WOOLWICH PLC
MORTGAGE 2000-06-03 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-06-03 Outstanding WOOLWICH PLC
MORTGAGE 1999-08-04 Outstanding WOOLWICH PLC
MORTGAGE 1999-06-08 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,376,680
Creditors Due Within One Year 2012-01-01 £ 494,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLECREST SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50
Cash Bank In Hand 2012-01-01 £ 661,567
Current Assets 2012-01-01 £ 1,044,489
Debtors 2012-01-01 £ 382,922
Fixed Assets 2012-01-01 £ 3,464,612
Secured Debts 2012-01-01 £ 2,376,680
Shareholder Funds 2012-01-01 £ 1,638,148
Tangible Fixed Assets 2012-01-01 £ 3,464,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLECREST SERVICES LIMITED registering or being granted any patents
Domain Names

EAGLECREST SERVICES LIMITED owns 1 domain names.

deposit-wise.co.uk  

Trademarks
We have not found any records of EAGLECREST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLECREST SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EAGLECREST SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EAGLECREST SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLECREST SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLECREST SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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