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Company Information for

EAGLEPASS PROPERTIES LIMITED

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI608880
Private Limited Company
Active

Company Overview

About Eaglepass Properties Ltd
EAGLEPASS PROPERTIES LIMITED was founded on 2011-09-05 and has its registered office in Belfast. The organisation's status is listed as "Active". Eaglepass Properties 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
EAGLEPASS PROPERTIES LIMITED
 
Legal Registered Office
ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
BT3 9HA
Other companies in BT3
 
Previous Names
FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED18/01/2012
Filing Information
Company Number NI608880
Company ID Number NI608880
Date formed 2011-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB277467848  
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 EAGLEPASS PROPERTIES LIMITED
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Company Officers of EAGLEPASS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JILL HARROWER-STEELE
 Company Secretary 2014-05-01
JILL HARROWER-STEELE
 Director 2016-10-27
KEVIN ANTHONY LAGAN
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY LAGAN
 Director 2011-09-05 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION SERVICES LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
KEVIN ANTHONY LAGAN FORTEM BUILDING MATERIALS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN KILCAD PROPERTIES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN H & J MARTIN CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 1987-03-16 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
KEVIN ANTHONY LAGAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN FK LOWRY HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2013-03-13 CURRENT 1999-02-18 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER LIMITED Director 2013-01-31 CURRENT 1995-12-11 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH LIMITED Director 2013-01-03 CURRENT 2012-12-21 Active
KEVIN ANTHONY LAGAN LAGAN BUILDING CONTRACTORS LIMITED Director 2012-11-28 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN WATER LIMITED Director 2012-09-13 CURRENT 2011-09-27 In Administration/Administrative Receiver
KEVIN ANTHONY LAGAN LAGAN SALT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN ENVIRONMENTAL LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ENERGY LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN WINDFARM INVESTMENTS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN RENEWABLES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN TECHNICAL SERVICES LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PROJECT MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PAVING LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN FACILITIES MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PILING LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN ROSEMOUNT HOMES GROUP LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ULITILIES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS MAINTENANCE LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP HOLDINGS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN DEMOLITION LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN KILLVALLON LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2012-04-01 CURRENT 2009-07-03 In Administration
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP LIMITED Director 2012-04-01 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2004-03-30 Active
KEVIN ANTHONY LAGAN KAL TRAD LTD Director 2011-08-11 CURRENT 2011-06-16 Active
KEVIN ANTHONY LAGAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active

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
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ANTHONY LAGAN
2023-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY LAGAN
2023-09-11CESSATION OF EAGLEPASS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-04-21AP03Appointment of Mr Dermott Agnew as company secretary on 2021-04-01
2021-04-21TM02Termination of appointment of Jill Harrower-Steele on 2021-04-01
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JILL HARROWER-STEELE
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-08MR05
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-04PSC02Notification of Eaglepass Limited as a person with significant control on 2018-01-04
2018-01-04PSC09Withdrawal of a person with significant control statement on 2018-01-04
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-15AP01DIRECTOR APPOINTED JILL HARROWER-STEELE
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-20RES13Resolutions passed:<ul><li>Company business 24/03/2015</ul>
2014-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-01AP03Appointment of Ms. Jill Harrower-Steele as company secretary
2013-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-08AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 6088800001
2013-06-07RES13Resolutions passed:
  • Approving the entry of the company into various security documents. 24/05/2013
2013-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-07AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-09-06AR0105/09/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2012-05-31AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN
2012-01-18RES15CHANGE OF NAME 17/01/2012
2012-01-18CERTNMCOMPANY NAME CHANGED FLORIDA MANOR ESTATE MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 18/01/12
2011-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EAGLEPASS PROPERTIES 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 EAGLEPASS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-13 Outstanding NORTHERN BANK LIMITED
Intangible Assets
Patents
We have not found any records of EAGLEPASS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLEPASS PROPERTIES LIMITED
Trademarks
We have not found any records of EAGLEPASS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLEPASS PROPERTIES 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 EAGLEPASS PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 EAGLEPASS PROPERTIES 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 EAGLEPASS PROPERTIES 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 EAGLEPASS PROPERTIES 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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    Other companies at postcode BT3 9HA