EAGLE ROCK LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Eagle Rock Ltd

EAGLE ROCK LIMITED was founded on 1998-09-30 and has its registered office in Exeter. The organisation's status is listed as "Active". Eagle Rock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EAGLE ROCK LIMITED

19 RICHMOND ROAD EXETER DEVON EX4 4JA Other companies in EX4

Filing Information

Company Number		03641225
Company ID Number		03641225
Date formed		1998-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2023-11-06 13:59:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ROCK LIMITED

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Companies with same name EAGLE ROCK LIMITED

The following companies were found which have the same name as EAGLE ROCK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EAGLE ROCK ASSET MANAGEMENT LIMITED	BIG PICTURE 77 VICTORIA PLACE 20 WELLWOOD STREET BELFAST ANTRIM BT12 7FX	Active - Proposal to Strike off	Company formed on the 2011-03-24
EAGLE ROCK DEVELOPMENTS LIMITED	PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD	Liquidation	Company formed on the 2006-07-03
EAGLE ROCK PRODUCTIONS LIMITED	52 FORE STREET CALLINGTON PL17 7AJ	Active	Company formed on the 2008-10-27
EAGLE ROCK RECRUITMENT LIMITED	TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QD	Dissolved	Company formed on the 2013-05-02
EAGLE ROCK TRANSPORT LIMITED	TRILOGY SUITE DELTA TRADING ESTATE BILSTON ROAD WOLVERHAMPTON ENGLAND WV2 2QD	Dissolved	Company formed on the 2012-04-17
EAGLE ROCK PROPERTY LIMITED	FLAT 1 6 SOUTH DRIVE HARROGATE HG2 8AU	Active	Company formed on the 2014-09-17
EAGLE ROCK INVESTMENTS LTD	112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW	Active	Company formed on the 2014-10-29
EAGLE ROCK LIMITED	BOFEENAUN, BALLINA, CO. MAYO.	Dissolved	Company formed on the 1986-06-26
EAGLE ROCK CONTRACTING LLC	568 JONES ROAD Westchester ENGLEWOOD NJ 07631	Active	Company formed on the 2000-04-21
EAGLE ROCK DESIGN AND RENOVATION, LLC	126 MAIN STREET Orange CORNWALL NY 12518	Active	Company formed on the 2015-02-17
EAGLE ROCK DEVELOPMENT INC.	PO BOX 7 WAYNE ONTARIO NEW YORK 14519	Active	Company formed on the 1998-08-14
EAGLE ROCK FOUNDATION, INC.	270 COVENT AVENUE APT. 4D NEW YORK NY 10031	Active	Company formed on the 2001-03-15
EAGLE ROCK HOLDINGS 55 LLC	1670 OLD COUNTRY ROAD SUITE 227 PLAINVIEW NY 11803	Active	Company formed on the 2008-03-13
EAGLE ROCK HOLDINGS 55 MANAGEMENT, INC.	1670 OLD COUNTRY ROAD SUITE 227 PLAINVIEW NEW YORK 11803	Active	Company formed on the 2008-05-20
EAGLE ROCK HOLDINGS, INC.	95 WASHINGTON STREET ERIE BUFFALO NEW YORK 14203	Active	Company formed on the 1990-01-12
EAGLE ROCK LI INVESTORS LLC	1670 OLD COUNTRY ROAD, SUITE 2 Queens PLAINVIEW NY 11803	Active	Company formed on the 2015-02-05
EAGLE ROCK LI MANAGER LLC	1670 OLD COUNTRY ROAD, SUITE 2 Nassau PLAINVIEW NY 11803	Active	Company formed on the 2015-02-13
EAGLE ROCK MANAGEMENT LLC	1670 OLD COUNTRY ROAD SUITE 227 PLAINVIEW NY 11803	Active	Company formed on the 2004-11-17
EAGLE ROCK PRODUCTIONS INC.	153 HAYRICK LANE Suffolk COMMACK NY 11725	Active	Company formed on the 2013-07-30
EAGLE ROCK SHELF ENTITY LLC	1670 OLD COUNTRY ROAD SUITE 227 PLAINVIEW NY 11803	Active	Company formed on the 2012-06-08

Company Officers of EAGLE ROCK LIMITED

Current Directors

Officer	Role	Date Appointed
LINDSAY STONE	Company Secretary	2013-08-08
RICHARD LAWSON BEAUMONT	Director	1998-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON NORMAN HOTCHKISS	Company Secretary	1998-10-20	2013-07-16
FORM 10 SECRETARIES FD LTD	Nominated Secretary	1998-09-30	1998-10-01
FORM 10 DIRECTORS FD LTD	Nominated Director	1998-09-30	1998-10-01

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.

Date	Document Type	Document Description
2023-10-11		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-03-15		Unaudited abridged accounts made up to 2022-09-30
2022-10-03		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-04	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-19	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AP03	Appointment of Lindsay Stone as company secretary
2013-08-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GORDON HOTCHKISS
2013-06-20	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-16	AR01	30/09/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-05	AR01	30/09/11 ANNUAL RETURN FULL LIST
2011-10-05	CH01	Director's details changed for Richard Lawson Beaumont on 2011-10-05
2011-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR GORDON NORMAN HOTCHKISS on 2011-10-05
2011-02-22	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22	AR01	30/09/10 ANNUAL RETURN FULL LIST
2010-06-18	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/10 FROM 20 Richmond Road Exeter EX4 4JA
2009-10-15	AR01	30/09/09 ANNUAL RETURN FULL LIST
2009-06-03	AA	30/09/08 TOTAL EXEMPTION FULL
2008-10-23	363a	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2008-03-13	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-16	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-27	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-20	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-16	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-28	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-19	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/99 FROM: T V MILLS & CO 20 RICHMOND ROAD EXETER EX4 4JA
1999-01-05	288a	NEW DIRECTOR APPOINTED
1999-01-05	288a	NEW SECRETARY APPOINTED
1998-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-06	288b	SECRETARY RESIGNED
1998-10-06	288b	DIRECTOR RESIGNED
1998-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to EAGLE ROCK 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 EAGLE ROCK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1998-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1998-11-09	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 2,325
Taxation Social Security Due Within One Year	2011-10-01	£ 1,700

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 EAGLE ROCK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 7,706
Current Assets	2011-10-01	£ 12,695
Debtors	2011-10-01	£ 4,989
Fixed Assets	2011-10-01	£ 37,582
Other Debtors	2011-10-01	£ 4,989
Shareholder Funds	2011-10-01	£ 47,952
Tangible Fixed Assets	2012-09-30	£ 37,582
Tangible Fixed Assets	2011-10-01	£ 37,582

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EAGLE ROCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EAGLE ROCK LIMITED

Trademarks

We have not found any records of EAGLE ROCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EAGLE ROCK 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 (68100 - Buying and selling of own real estate) as EAGLE ROCK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where EAGLE ROCK 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 EAGLE ROCK 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 EAGLE ROCK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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