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Home > England & Wales Companies > EAGLE STRATEGIC PROPERTY LIMITED
Company Information for

EAGLE STRATEGIC PROPERTY LIMITED

EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
Company Registration Number
04899928
Private Limited Company
Active

Company Overview

About Eagle Strategic Property Ltd
EAGLE STRATEGIC PROPERTY LIMITED was founded on 2003-09-15 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Eagle Strategic Property 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 STRATEGIC PROPERTY LIMITED
 
Legal Registered Office
EAGLE TOWER
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TA
Other companies in GL50
 
Filing Information
Company Number 04899928
Company ID Number 04899928
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988830847  
Last Datalog update: 2024-07-05 23:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE STRATEGIC PROPERTY LIMITED
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Companies with same name EAGLE STRATEGIC PROPERTY LIMITED
The following companies were found which have the same name as EAGLE STRATEGIC PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE STRATEGIC PROPERTY NW10 LTD EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Active Company formed on the 2020-02-24

Company Officers of EAGLE STRATEGIC PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES HARRINGTON-GRIFFIN
 Director 2009-11-18
EVA CHRISTIN HARRINGTON-GRIFFIN
 Director 2016-01-06
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN
 Director 2016-01-06
CHERIE JANE LAMPITT
 Director 2016-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
EVA CHRISTIN HARRINGTON-GRIFFIN
 Director 2011-12-01 2015-09-01
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN
 Director 2013-03-01 2015-09-01
NICOLA HOLPIN
 Director 2014-01-09 2014-01-21
SB CORPORATE SOLUTIONS LTD
 Company Secretary 2010-02-26 2011-12-01
HAROLD CLARKE KEIG
 Director 2004-11-19 2010-01-22
PETER JAMES MACGREGOR
 Director 2004-11-19 2010-01-22
FALCOR MANAGEMENT LIMITED
 Company Secretary 2008-08-27 2009-02-01
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2004-07-16 2008-08-27
PAUL GRAHAM BARKER
 Director 2003-09-15 2004-11-18
LEWIS IAN ROSS
 Company Secretary 2004-03-03 2004-07-16
MICHAEL JOHN CASSIDY
 Director 2004-03-03 2004-07-16
JEAN PAUL DA COSTA
 Director 2004-03-03 2004-05-18
THOMAS EGGAR SECRETARIES LIMITED
 Company Secretary 2003-09-15 2004-03-03
DANIEL JOHN DWYER
 Company Secretary 2003-09-15 2003-09-15
DANIEL JAMES DWYER
 Director 2003-09-15 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES HARRINGTON-GRIFFIN ESL (SHEPPERTON) LIMITED Director 2009-11-18 CURRENT 2004-03-11 Dissolved 2016-07-05
ALEXANDER JAMES HARRINGTON-GRIFFIN EAGLE STRATEGIC LAND LIMITED Director 2009-11-18 CURRENT 2004-03-19 Active
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN ESL (SHEPPERTON) LIMITED Director 2013-03-01 CURRENT 2004-03-11 Dissolved 2016-07-05
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN EAGLE STRATEGIC LAND LIMITED Director 2013-03-01 CURRENT 2004-03-19 Active
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN CHELTENHAM BUSINESS VILLAGE LIMITED Director 2013-03-01 CURRENT 2011-08-19 Active - Proposal to Strike off
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN ULTIMATE INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2003-12-02 Active - Proposal to Strike off
VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN MONTPELLIER TERRACE APARTMENTS LIMITED Director 2013-02-24 CURRENT 2013-01-28 Active - Proposal to Strike off

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
2024-06-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 048999280023
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 048999280024
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-02-22CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-03-01RES01ADOPT ARTICLES 01/03/22
2022-02-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AP01DIRECTOR APPOINTED MS ANNELIE ELISABETH THERESE LINDGREN
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HARRINGTON-GRIFFIN
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-12-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280022
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30SH19Statement of capital on 2017-03-30 GBP 1
2017-03-08SH20Statement by Directors
2017-03-08CAP-SSSolvency Statement dated 07/02/17
2017-03-08RES13Resolutions passed:
  • Share premium a/c transferred to p/l 07/02/2017
  • Resolution of reduction in issued share capital
2017-03-08RES06REDUCE ISSUED CAPITAL 07/02/2017
2017-02-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 9592367
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-26AA01Previous accounting period shortened from 30/04/16 TO 29/04/16
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280021
2016-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280020
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280012
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280011
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280010
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280013
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280014
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280009
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280007
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280008
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-22AP01DIRECTOR APPOINTED MS CHERIE JANE LAMPITT
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 9592367
2016-02-18AR0109/02/16 ANNUAL RETURN FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN
2016-01-07AP01DIRECTOR APPOINTED MS EVA CHRISTIN HARRINGTON-GRIFFIN
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR EVA HARRINGTON-GRIFFIN
2015-09-04AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRINGTON-GRIFFIN
2015-05-20AA01PREVSHO FROM 30/06/2015 TO 30/04/2015
2015-05-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280015
2015-04-07AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 9592367
2015-02-10AR0109/02/15 FULL LIST
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280019
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280018
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280017
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048999280016
2014-03-19AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 9592367
2014-02-24AR0109/02/14 FULL LIST
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280019
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280018
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280017
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280016
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLPIN
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280007
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280008
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280009
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280010
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280011
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280012
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280015
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280013
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048999280014
2014-01-09AP01DIRECTOR APPOINTED NICOLA HOLPIN
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-06AP01DIRECTOR APPOINTED MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN
2013-02-12AR0109/02/13 FULL LIST
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-16AR0109/02/12 FULL LIST
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-02AP01DIRECTOR APPOINTED MS EVA CHRISTIN HARRINGTON-GRIFFIN
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY SB CORPORATE SOLUTIONS LTD
2011-02-10AR0109/02/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY
2010-07-13AA01PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-09AP04CORPORATE SECRETARY APPOINTED SB CORPORATE SOLUTIONS LTD
2010-02-12AR0109/02/10 FULL LIST
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER MACGREGOR
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD KEIG
2010-01-05AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-12-17AP01DIRECTOR APPOINTED ALEXANDER JAMES HARRINGTON-GRIFFIN
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU
2009-08-12AAFULL ACCOUNTS MADE UP TO 28/02/08
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY FALCOR MANAGEMENT LIMITED
2008-09-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15288aSECRETARY APPOINTED FALCOR MANAGEMENT LIMITED
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB
2007-10-02363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-01AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-09-17AUDAUDITOR'S RESIGNATION
2007-04-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-10-10363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
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

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 STRATEGIC PROPERTY 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 STRATEGIC PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-15 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2016-08-15 Outstanding BRITISH ARAB COMMERCIAL BANK PLC
2014-02-07 Satisfied CRAIG GRIFFIN
2014-02-07 Satisfied CRAIG GRIFFIN
2014-02-07 Satisfied CRAIG GRIFFIN
2014-02-07 Satisfied CRAIG GRIFFIN
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
2014-01-14 Satisfied SANTANDER UK PLC
DEBENTURE 2011-12-23 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-12-23 Satisfied SANTANDER UK PLC
CHARGE ON CASH DEPOSIT 2011-12-23 Satisfied SANTANDER UK PLC
DEBENTURE 2010-03-31 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-03-31 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-03-31 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of EAGLE STRATEGIC PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE STRATEGIC PROPERTY LIMITED
Trademarks
We have not found any records of EAGLE STRATEGIC PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE STRATEGIC PROPERTY 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 STRATEGIC PROPERTY 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 STRATEGIC PROPERTY 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 STRATEGIC PROPERTY 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 STRATEGIC PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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