EAGLESTONE DEVELOPMENTS LIMITED - MILTON PARK


Company Profile Company Filings

Overview

EAGLESTONE DEVELOPMENTS LIMITED is a Private Limited Company from MILTON PARK and has the status: Dissolved - no longer trading.
EAGLESTONE DEVELOPMENTS LIMITED was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577428. The accounts status is TOTAL EXEMPTION FULL.

EAGLESTONE DEVELOPMENTS LIMITED - MILTON PARK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

C/O ANTONY BATTY & CO THAMES VALLEY
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2011-03-24 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-07-27 CURRENT
CTC DIRECTORSHIPS LTD Corporate Director 2020-10-22 UNTIL 2021-07-27 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2011-03-28 UNTIL 2011-12-08 RESIGNED
MR DAVID MARTIN FOSTER Jan 1956 British Director 2011-09-12 UNTIL 2014-01-15 RESIGNED
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2011-03-24 UNTIL 2021-07-27 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2014-01-15 UNTIL 2020-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Robert Alexander Eaglestone 2022-02-08 - 2022-02-08 5/1968 London   Right to appoint and remove directors
Mrs Clare Eaglestone 2018-03-24 - 2022-02-08 10/1934 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AJG DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEYMAJOR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.M. ROBERTSON NO.4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLEN KERSHAW DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AMY W BAKER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
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ANH 2006 DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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AMBI NETWORK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 58210 - Publishing of computer games
A WINTER DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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