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Company Information for EAGLE STRATEGIC LAND LIMITED
EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA,
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Company Registration Number
 05078650 Private Limited Company
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Company Overview
About Eagle Strategic Land Ltd
EAGLE STRATEGIC LAND LIMITED was founded on 2004-03-19 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Eagle Strategic Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EAGLE STRATEGIC LAND LIMITED | |
| Legal Registered Office | |
| EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA Other companies in GL50 | |
Filing Information
| Company Number | 05078650 | |
|---|---|---|
| Company ID Number | 05078650 | |
| Date formed | 2004-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 17:57:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE STRATEGIC LAND LIMITED
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Company Officers of EAGLE STRATEGIC LAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER JAMES HARRINGTON-GRIFFIN |
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EVA CHRISTIN HARRINGTON-GRIFFIN |
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VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SB CORPORATE SOLUTIONS LTD |
Company Secretary | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
HAROLD CLARKE KEIG |
Director | ||
PETER JAMES MACGREGOR |
Director | ||
PAUL GRAHAM BARKER |
Director | ||
LEWIS IAN ROSS |
Company Secretary | ||
MICHAEL JOHN CASSIDY |
Director | ||
JOHN RICHARD PARRY |
Director | ||
JEAN PAUL DA COSTA |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESL (SHEPPERTON) LIMITED | Director | 2009-11-18 | CURRENT | 2004-03-11 | Dissolved 2016-07-05 | |
| EAGLE STRATEGIC PROPERTY LIMITED | Director | 2009-11-18 | CURRENT | 2003-09-15 | Active | |
| EAGLE STRATEGIC PROPERTY LIMITED | Director | 2016-01-06 | CURRENT | 2003-09-15 | Active | |
| ESL (SHEPPERTON) LIMITED | Director | 2013-03-01 | CURRENT | 2004-03-11 | Dissolved 2016-07-05 | |
| CHELTENHAM BUSINESS VILLAGE LIMITED | Director | 2013-03-01 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| ULTIMATE INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2003-12-02 | Active - Proposal to Strike off | |
| MONTPELLIER TERRACE APARTMENTS LIMITED | Director | 2013-02-24 | CURRENT | 2013-01-28 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
| Director's details changed for Ms Eva Christin Harrington-Griffin on 2024-03-01 | ||
| Director's details changed for Miss Victoria Lauren Annette Harrington-Griffin on 2024-03-01 | ||
| Change of details for Melvin Griffin as a person with significant control on 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 09/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES HARRINGTON-GRIFFIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| PSC07 | CESSATION OF EAGLE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVIN GRIFFIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
| SH02 | Statement of capital on 2018-12-19 GBP959,236.80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 959236.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050786500003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 959236.9 | |
| AR01 | 01/03/16 FULL LIST | |
| AR01 | 01/03/16 FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 959236.9 | |
| AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 959236.9 | |
| AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS EVA CHRISTIN HARRINGTON-GRIFFIN | |
| AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA LAUREN ANNETTE HARRINGTON-GRIFFIN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
| AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SB CORPORATE SOLUTIONS LTD | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 122A NELSON ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7AY | |
| AA01 | PREVEXT FROM 28/02/2010 TO 30/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP04 | CORPORATE SECRETARY APPOINTED SB CORPORATE SOLUTIONS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
| AR01 | 01/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD KEIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACGREGOR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
| AP01 | DIRECTOR APPOINTED ALEXANDER JAMES HARRINGTON-GRIFFIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| RES02 | REREG PLC-PRI 28/02/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | |
| 363a | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 24/03/04--------- £ SI 9592367@.1=959236 £ IC 2/959238 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 117 | APPLICATION COMMENCE BUSINESS | |
| CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
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 STRATEGIC LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BRITISH ARAB COMMERCIAL BANK PLC | ||
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 STRATEGIC LAND LIMITED
Intangible Assets
Patents
We have not found any records of EAGLE STRATEGIC LAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EAGLE STRATEGIC LAND LIMITED
Income
Government Income
We have not found government income sources for EAGLE STRATEGIC LAND 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 LAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE STRATEGIC LAND 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 LAND 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 LAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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