| Company Name | Eagle Holdings Limited |
|---|---|
| Director | Timothy Ronald Lovett |
| Company Status | Active |
| Company Number | 01570692 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1981(42 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Timothy Ronald Lovett |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2017(35 years, 10 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
| Director Name | Dr George Eaves |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 December 1997) |
| Role | University Lecturer (Retired) |
| Correspondence Address | 36 Armley Grange Drive Leeds West Yorkshire LS12 3QH |
| Director Name | Dr Stephen Anthony Owen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
| Secretary Name | Maurice Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 187 Brantingham Road Chorlton Cum Hardy Manchester Lancashire M21 0TT |
| Secretary Name | David Charles Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(14 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 02 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
Contact
| Website | william-eagles.co.uk |
|---|---|
| Telephone | 0161 8761560 |
| Telephone region | Manchester |
Location
| Registered Address | 77 Middle Hillgate Stockport Cheshire SK1 3EH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Holmedge Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 22 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 June 2017 | Termination of appointment of Stephen Anthony Owen as a director on 2 May 2017 (1 page) |
| 21 June 2017 | Termination of appointment of Stephen Anthony Owen as a director on 2 May 2017 (1 page) |
| 21 June 2017 | Appointment of Mr Timothy Ronald Lovett as a director on 2 May 2017 (2 pages) |
| 21 June 2017 | Appointment of Mr Timothy Ronald Lovett as a director on 2 May 2017 (2 pages) |
| 21 June 2017 | Termination of appointment of David Charles Owen as a secretary on 2 May 2017 (1 page) |
| 21 June 2017 | Termination of appointment of David Charles Owen as a secretary on 2 May 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 August 2015 | Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page) |
| 10 August 2015 | Registered office address changed from C/O Hlp Ltd Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015 (1 page) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Secretary's details changed for David Charles Owen on 11 February 2011 (1 page) |
| 11 February 2011 | Director's details changed for Dr Stephen Anthony Owen on 11 February 2011 (2 pages) |
| 11 February 2011 | Secretary's details changed for David Charles Owen on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from 100 Liverpool Street Salford Lancashire M5 4LP on 11 February 2011 (1 page) |
| 11 February 2011 | Director's details changed for Dr Stephen Anthony Owen on 11 February 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 11 February 2011 | Registered office address changed from 100 Liverpool Street Salford Lancashire M5 4LP on 11 February 2011 (1 page) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 March 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 26 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 July 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 28 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 23 April 2003 | Return made up to 31/12/02; full list of members
|
| 23 April 2003 | Return made up to 31/12/02; full list of members
|
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members
|
| 15 March 2000 | Return made up to 31/12/99; full list of members
|
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 26 May 1999 | Return made up to 31/12/98; no change of members
|
| 26 May 1999 | Return made up to 31/12/98; no change of members
|
| 30 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 21 May 1996 | Secretary resigned (1 page) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 20 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 29 June 1981 | Incorporation (13 pages) |
| 29 June 1981 | Incorporation (13 pages) |