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EAGLESROCK PROPERTIES LIMITED

Learn more about EAGLESROCK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE

EAGLESROCK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00536411
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.31
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company EAGLESROCK PROPERTIES LIMITED is a Private Limited Company, registration number 00536411, established in United Kingdom on the 31. July 1954. The company is now active. The company has been in business for 62 years and 4 months. This company used to be called CONTINENTAL CARS (WESTCLIFF-ON-SEA) LIMITED. The company is based on 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE. Business of the company EAGLESROCK PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company EAGLESROCK PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.15

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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ALTER MEM AND ARTS 29/03/99
Form type: SRES01
Date: 1999.04.10
£2.95
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COMPANY NAME CHANGED, CONTINENTAL CARS (WESTCLIFF-ON-S, EA) LIMITED, CERTIFICATE ISSUED ON 15/01/99
Form type: CERTNM
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.11.20

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Company directors and board members:

ADRIENNE MOSS (current)
Secretary, PROGRAMMER, 2002.04.06
APARTMENT P5 ADMIRALS PLACE, 24-27 THE LEAS , WESTCLIFF-ON-SEA
SS0 7BF, ESSEX
ADRIENNE MOSS (current)
Director, PROGRAMMER, 1999.12.31
APARTMENT P5 ADMIRALS PLACE, 24-27 THE LEAS , WESTCLIFF-ON-SEA
SS0 7BF, ESSEX
BRIAN MOSS (current)
Director, ACCOUNTANT, 2002.06.01
P5 ADMIRALS PLACE 24-27 THE LEAS , WESTCLIFF ON SEA
SS0 7BF, ESSEX
HARRY BROWN (resigned)
Secretary, 2000.10.31 - 2002.04.05
29 WINTON LODGE IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NF, ESSEX
MICHAEL LAURENCE LANE (resigned)
Secretary, ACCOUNTANT, 2000.01.01 - 2000.10.31
114 CRANLEY GARDENS , LONDON
N10 3AH
REBECCA IRENE LANE (resigned)
Secretary, 1991.09.30 - 1997.11.14
48 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
ELSPETH MHAIRI MCQUISTON (resigned)
Secretary, MANAGER, 1997.11.14 - 1999.12.31
114 CRANLEY GARDENS , LONDON
N10 3AH
EVA BROWN (resigned)
Director, RETIRED, 2000.10.31 - 2002.04.05
29 WINTON LODGE IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NF, ESSEX
HARRY BROWN (resigned)
Director, RETIRED, 2000.10.31 - 2002.04.05
29 WINTON LODGE IMPERIAL AVENUE , WESTCLIFF ON SEA
SS0 8NF, ESSEX
MICHAEL LAURENCE LANE (resigned)
Director, ACCOUNTANT, 1991.09.30 - 1999.12.31
114 CRANLEY GARDENS , LONDON
N10 3AH
REBECCA IRENE LANE (resigned)
Director, 1991.09.30 - 1997.11.14
48 CHALKWELL AVENUE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
ELSPETH MHAIRI MCQUISTON (resigned)
Director, MANAGER, 1997.11.14 - 1999.12.31
114 CRANLEY GARDENS , LONDON
N10 3AH

Companies near to EAGLESROCK PROPERTIES ltd.

Information about the Private Limited Company EAGLESROCK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data