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Home > England & Wales Companies > EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
Company Information for

EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED

DATUM HOUSE, ESSEX WAY, HODDESDON, HERTS, EN11 0DU,
Company Registration Number
04137873
Private Limited Company
Active

Company Overview

About Eagle Properties (hertfordshire) Ltd
EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED was founded on 2001-01-09 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Eagle Properties (hertfordshire) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
 
Legal Registered Office
DATUM HOUSE
ESSEX WAY
HODDESDON
HERTS
EN11 0DU
Other companies in EN11
 
Filing Information
Company Number 04137873
Company ID Number 04137873
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770894686  
Last Datalog update: 2024-01-05 05:18:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
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Company Officers of EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
STANLEY HERBERT BORCHARD
 Company Secretary 2001-01-09
STANLEY HERBERT BORCHARD
 Director 2001-01-09
TREVOR ALAN SMYTH
 Director 2001-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WARREN DAVIS
 Director 2001-01-09 2010-06-14
ROBERT SPURGEON
 Director 2001-04-12 2008-09-26
DAVID WILLIAM GEORGE HOLLOWAY
 Director 2001-01-09 2001-04-12
ASHOK BHARDWAJ
 Nominated Secretary 2001-01-09 2001-01-09
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY HERBERT BORCHARD CUSTOM METALWORK COMPANY LIMITED Company Secretary 1993-12-21 CURRENT 1983-01-21 Liquidation
STANLEY HERBERT BORCHARD DATUM SHOPFITTING CO. (LONDON) LIMITED Company Secretary 1991-05-27 CURRENT 1968-02-08 Active
STANLEY HERBERT BORCHARD DATUM CONTRACTS INTERNATIONAL LIMITED Company Secretary 1991-04-30 CURRENT 1967-10-13 Liquidation
STANLEY HERBERT BORCHARD DATUM CONTRACTS HODDESDON LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
STANLEY HERBERT BORCHARD HODDESDON CONTRACTS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
STANLEY HERBERT BORCHARD CUSTOM METALWORK COMPANY LIMITED Director 1992-10-28 CURRENT 1983-01-21 Liquidation
STANLEY HERBERT BORCHARD DATUM SHOPFITTING CO. (LONDON) LIMITED Director 1991-05-27 CURRENT 1968-02-08 Active
STANLEY HERBERT BORCHARD DATUM CONTRACTS INTERNATIONAL LIMITED Director 1991-04-30 CURRENT 1967-10-13 Liquidation
TREVOR ALAN SMYTH DATUM CONTRACTS HODDESDON LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
TREVOR ALAN SMYTH HODDESDON CONTRACTS LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active - Proposal to Strike off
TREVOR ALAN SMYTH CUSTOM METALWORK COMPANY LIMITED Director 1992-12-21 CURRENT 1983-01-21 Liquidation
TREVOR ALAN SMYTH DATUM SHOPFITTING CO. (LONDON) LIMITED Director 1991-05-27 CURRENT 1968-02-08 Active
TREVOR ALAN SMYTH DATUM CONTRACTS INTERNATIONAL LIMITED Director 1991-04-30 CURRENT 1967-10-13 Liquidation

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
2023-10-16CESSATION OF DATUM SHOPFITTING COMPANY (LONDON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-10-12Notification of Datum Contracts Holdings Limited as a person with significant control on 2019-06-24
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041378730001
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0128/09/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0128/09/13 ANNUAL RETURN FULL LIST
2012-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-03AR0128/09/12 ANNUAL RETURN FULL LIST
2011-10-19AR0128/09/11 ANNUAL RETURN FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVIS
2011-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-01AR0128/09/10 ANNUAL RETURN FULL LIST
2010-12-01AD03Register(s) moved to registered inspection location
2010-12-01AD02Register inspection address has been changed
2010-11-25MISCDUPLICATE APPOINTMENT
2010-11-25MISCDUPLICATE APPOINTMENT
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STANLEY BORCHARD / 28/09/2009
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SPURGEON
2008-10-03225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-01-14363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: DATUM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DU
2007-01-15363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-01-23363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-01363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-19363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-18363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-02-21288aNEW DIRECTOR APPOINTED
2001-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-2188(2)RAD 10/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-24288bSECRETARY RESIGNED
2001-01-24288bDIRECTOR RESIGNED
2001-01-09NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLE PROPERTIES (HERTFORDSHIRE) 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 PROPERTIES (HERTFORDSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 612,766
Creditors Due Within One Year 2012-03-31 £ 590,265

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,165
Cash Bank In Hand 2012-03-31 £ 8,523
Current Assets 2013-03-31 £ 57,311
Current Assets 2012-03-31 £ 56,743
Debtors 2013-03-31 £ 48,146
Debtors 2012-03-31 £ 48,220
Fixed Assets 2013-03-31 £ 546,213
Fixed Assets 2012-03-31 £ 555,656
Shareholder Funds 2012-03-31 £ 22,134
Tangible Fixed Assets 2013-03-31 £ 546,113
Tangible Fixed Assets 2012-03-31 £ 555,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
Trademarks
We have not found any records of EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE PROPERTIES (HERTFORDSHIRE) 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 (68209 - Other letting and operating of own or leased real estate) as EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE PROPERTIES (HERTFORDSHIRE) 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 PROPERTIES (HERTFORDSHIRE) 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 PROPERTIES (HERTFORDSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN11 0DU