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EAGLES NEST (BUTTERSTILE LANE) LIMITED

Learn more about EAGLES NEST (BUTTERSTILE LANE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB

EAGLES NEST (BUTTERSTILE LANE) LIMITED on the map

Company type: Private Limited Company
Company number: 01008360
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 21
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERIC MOORE / 06/01/2016
Form type: CH01
Date: 2016.01.06
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.17
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REGISTERED OFFICE CHANGED ON 30/09/2015 FROM, C/O C/O HML GUTHRIE, 4-6 PRINCESS STREET KNUTSFORD, CHESHIRE, WA16 6DD
Form type: AD01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR ELLIOT MOSS
Form type: TM01
Date: 2015.07.17
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT GRAHAM MOSS / 09/02/2015
Form type: CH01
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERIC MOORE / 09/02/2015
Form type: CH01
Date: 2015.02.09
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APPOINTMENT TERMINATED, SECRETARY BRUCE MOORE
Form type: TM02
Date: 2015.02.09
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 17 EAGLES NEST, BUTTERSTILE LANE PRESTWICH, MANCHESTER, M25 9PP
Form type: AD01
Date: 2015.02.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.07
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND
Form type: TM01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL SUTHERLAND
Form type: TM01
Date: 2013.04.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWICK
Form type: TM01
Date: 2012.05.08
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERIC MOORE / 10/09/2011
Form type: CH01
Date: 2012.03.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.25
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR PAUL SUTHERLAND
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED MR PHILIP IVOR BOWICK
Form type: AP01
Date: 2010.09.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT GRAHAM MOSS / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ERIC MOORE / 23/02/2010
Form type: CH01
Date: 2010.04.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 12 EAGLES NEST, BUTTERSTILE LANE, PRESTWICH, MANCHESTER M25 9PP
Form type: 287
Date: 2006.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 14/03/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 14/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 14/03/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.06

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LTD (current)
Secretary, 2015.02.09
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
BRUCE ERIC MOORE (current)
Director, RETIRED, 2003.08.11
94 PARK LANE , CROYDON
CR0 1JB, SURREY
ALAN GOLDSTONE (resigned)
Secretary, RETIRED, 2001.03.12 - 2003.07.31
19 EAGLES NEST BUTTERSTILE LANE, PRESTWICH , MANCHESTER
M25 9PP, LANCASHIRE
HERMAN GOSSELS (resigned)
Secretary, 1991.05.31 - 2001.03.12
FLAT 8 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
BRUCE ERIC MOORE (resigned)
Secretary, SERVICE MANAGER, 2003.08.11 - 2015.02.09
17 EAGLES NEST BUTTERSTILE LANE , MANCHESTER
M25 9PP, LANCASHIRE
PHILIP IVOR BOWICK (resigned)
Director, ACCOUNTANT, 2001.06.12 - 2006.07.13
12 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP, LANCASHIRE
PHILIP IVOR BOWICK (resigned)
Director, ACCOUNTANT, 2010.09.03 - 2012.05.08
17 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
PETER CAVE (resigned)
Director, SOLICITOR, 1991.05.31 - 1990.11.30
FLAT 6 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
NATHAN COHEN (resigned)
Director, RETIRED, 1991.05.31 - 2001.03.15
FLAT 5 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
RAYMOND FRASER (resigned)
Director, MANUFACTURERS AGENT, 1991.02.27 - 1994.11.14
21 EAGLES NEST BUTTERSTILE LANE , PRESWICH
M25 9PP, MANCHESTER
HERMAN GOSSELS (resigned)
Director, FINANCIAL SERVICES, 1991.05.31 - 2001.03.12
FLAT 8 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
RONALD HURST (resigned)
Director, MANUFACTURERS AGENT, 1994.11.15 - 2002.04.16
9 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
ELLIOT GRAHAM MOSS (resigned)
Director, RETIRED, 2006.07.13 - 2015.07.15
C/O HML GUTGHRIE 4-6 PRINCESS STREET , KNUTSFORD
WA16 6DD, CHESHIRE
PATRICIA MCCANN STEELE (resigned)
Director, RETIRED, 2002.04.16 - 2006.07.13
13 EAGLES NEST BUTTERSTILE LANE , PRESTWICH
M25 9PP, LANCASHIRE
PAUL SUTHERLAND (resigned)
Director, CONSULTANT, 2010.09.03 - 2013.02.28
17 EAGLES NEST BUTTERSTILE LANE PRESTWICH , MANCHESTER
M25 9PP
Date 2012.12.31 2011.12.31
Current Assets £ 14,851 - 1.17 % £ 15,027
Shareholder Funds £ 14,851 - 1.17 % £ 15,027
Profit Loss Account Reserve £ 14,830 - 1.17 % £ 15,006
Called Up Share Capital £ 21 £ 21
Net Assets Liabilities Including Pension Asset Liability £ 14,851 - 1.17 % £ 15,027
Total Assets Less Current Liabilities £ 14,851 - 1.17 % £ 15,027
Net Current Assets Liabilities £ 14,851 - 1.17 % £ 15,027
Cash Bank In Hand £ 14,851 - 1.17 % £ 15,027

Companies near to EAGLES NEST (BUTTERSTILE LANE) ltd.

Information about the Private Limited Company EAGLES NEST (BUTTERSTILE LANE) 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: 2016.07.19. Reload the data