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EAGLE STRATEGIC PROPERTY LIMITED

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EAGLE STRATEGIC PROPERTY LIMITED

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Key Data

Status

Active

Company No.

04899928

Incorporation date

15/09/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TACopy
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Latest events (Record since 15/09/2003)
dot icon19/03/2026
Confirmation statement made on 2026-02-09 with updates
View PDF (4 pages)
dot icon18/03/2026
Director's details changed for Ms Annelie Elisabeth Therese Lindgren on 2026-02-09
View PDF (2 pages)
dot icon09/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (13 pages)
dot icon10/04/2025
Termination of appointment of Victoria Lauren Annette Harrington-Griffin as a director on 2025-03-28
View PDF (1 pages)
dot icon13/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon05/07/2024
Memorandum and Articles of Association
View PDF (14 pages)
dot icon24/06/2024
Resolutions
View PDF (2 pages)
dot icon17/06/2024
Registration of charge 048999280023, created on 2024-06-12
View PDF (57 pages)
dot icon17/06/2024
Registration of charge 048999280024, created on 2024-06-12
View PDF (37 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (14 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with no updates
View PDF (3 pages)
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-09 with no updates
View PDF (3 pages)
dot icon01/03/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon01/03/2022
Resolutions
View PDF (1 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-04-30
View PDF (12 pages)
dot icon06/09/2021
Appointment of Ms Annelie Elisabeth Therese Lindgren as a director on 2021-08-23
View PDF (2 pages)
dot icon06/09/2021
Termination of appointment of Alexander James Harrington-Griffin as a director on 2021-08-23
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-02-09 with updates
View PDF (4 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-09 with no updates
View PDF (3 pages)
dot icon23/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (14 pages)
dot icon13/12/2018
Registration of charge 048999280022, created on 2018-12-11
View PDF (44 pages)
dot icon23/03/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (18 pages)
dot icon30/03/2017
Statement of capital on 2017-03-30
View PDF (3 pages)
dot icon08/03/2017
Statement by Directors
View PDF (1 pages)
dot icon08/03/2017
Solvency Statement dated 07/02/17
View PDF (2 pages)
dot icon08/03/2017
Resolutions
View PDF (1 pages)
dot icon15/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon10/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (6 pages)
dot icon26/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
View PDF (1 pages)
dot icon20/08/2016
Registration of charge 048999280021, created on 2016-08-15
View PDF (30 pages)
dot icon20/08/2016
Registration of charge 048999280020, created on 2016-08-15
View PDF (50 pages)
dot icon18/08/2016
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon18/08/2016
Satisfaction of charge 048999280007 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280012 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280011 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280008 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280009 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280010 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280013 in full
View PDF (1 pages)
dot icon18/08/2016
Satisfaction of charge 048999280014 in full
View PDF (1 pages)
dot icon22/06/2016
Appointment of Ms Cherie Jane Lampitt as a director on 2016-06-22
View PDF (2 pages)
dot icon18/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director on 2016-01-06
View PDF (2 pages)
dot icon07/01/2016
Appointment of Ms Eva Christin Harrington-Griffin as a director on 2016-01-06
View PDF (2 pages)
dot icon14/09/2015
Termination of appointment of Eva Christin Harrington-Griffin as a director on 2015-09-01
View PDF (1 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (10 pages)
dot icon03/09/2015
Termination of appointment of Victoria Lauren Annette Harrington-Griffin as a director on 2015-09-01
View PDF (1 pages)
dot icon20/05/2015
Previous accounting period shortened from 2015-06-30 to 2015-04-30
View PDF (1 pages)
dot icon13/05/2015
Satisfaction of charge 048999280015 in full
View PDF (1 pages)
dot icon07/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (10 pages)
dot icon10/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2014
Satisfaction of charge 048999280017 in full
View PDF (4 pages)
dot icon10/04/2014
Satisfaction of charge 048999280016 in full
View PDF (4 pages)
dot icon10/04/2014
Satisfaction of charge 048999280019 in full
View PDF (4 pages)
dot icon10/04/2014
Satisfaction of charge 048999280018 in full
View PDF (4 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (10 pages)
dot icon24/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Registration of charge 048999280018
View PDF (13 pages)
dot icon11/02/2014
Registration of charge 048999280019
View PDF (13 pages)
dot icon11/02/2014
Registration of charge 048999280016
View PDF (13 pages)
dot icon11/02/2014
Registration of charge 048999280017
View PDF (13 pages)
dot icon21/01/2014
Termination of appointment of Nicola Holpin as a director
View PDF (1 pages)
dot icon14/01/2014
Registration of charge 048999280009
View PDF (39 pages)
dot icon14/01/2014
Registration of charge 048999280007
View PDF (55 pages)
dot icon14/01/2014
Registration of charge 048999280010
View PDF (46 pages)
dot icon14/01/2014
Registration of charge 048999280011
View PDF (31 pages)
dot icon14/01/2014
Registration of charge 048999280012
View PDF (50 pages)
dot icon14/01/2014
Registration of charge 048999280008
View PDF (41 pages)
dot icon14/01/2014
Registration of charge 048999280013
View PDF (31 pages)
dot icon14/01/2014
Registration of charge 048999280014
View PDF (31 pages)
dot icon14/01/2014
Registration of charge 048999280015
View PDF (30 pages)
dot icon09/01/2014
Appointment of Nicola Holpin as a director
View PDF (2 pages)
dot icon05/04/2013
Accounts for a small company made up to 2012-06-30
View PDF (10 pages)
dot icon06/03/2013
Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director
View PDF (2 pages)
dot icon12/02/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon07/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon07/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
View PDF (9 pages)
dot icon16/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon02/12/2011
Appointment of Ms Eva Christin Harrington-Griffin as a director
View PDF (2 pages)
dot icon02/12/2011
Termination of appointment of Sb Corporate Solutions Ltd as a secretary
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2011
Full accounts made up to 2010-06-30
View PDF (18 pages)
dot icon24/08/2010
Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 2010-08-24
View PDF (2 pages)
dot icon13/07/2010
Previous accounting period extended from 2010-02-28 to 2010-06-30
View PDF (3 pages)
dot icon13/07/2010
Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2010-07-13
View PDF (2 pages)
dot icon16/04/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (10 pages)
dot icon10/04/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon01/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon09/03/2010
Appointment of Sb Corporate Solutions Ltd as a secretary
View PDF (3 pages)
dot icon12/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (14 pages)
dot icon05/02/2010
Termination of appointment of Harold Keig as a director
View PDF (2 pages)
dot icon05/02/2010
Termination of appointment of Peter Macgregor as a director
View PDF (2 pages)
dot icon05/01/2010
Full accounts made up to 2009-02-28
View PDF (14 pages)
dot icon17/12/2009
Appointment of Alexander James Harrington-Griffin as a director
View PDF (2 pages)
dot icon03/12/2009
Registered office address changed from 68 Crockford Park Road Addlestone Surrey KT15 2LU on 2009-12-03
View PDF (1 pages)
dot icon12/08/2009
Full accounts made up to 2008-02-28
View PDF (14 pages)
dot icon23/02/2009
Appointment terminated secretary falcor management LIMITED
View PDF (1 pages)
dot icon16/09/2008
Return made up to 15/09/08; full list of members
View PDF (4 pages)
dot icon15/09/2008
Secretary appointed falcor management LIMITED
View PDF (1 pages)
dot icon08/09/2008
Appointment terminated secretary thomas eggar secretaries LIMITED
View PDF (1 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from 11TH floor 76 shoe lane london EC4A 3JB
View PDF (1 pages)
dot icon02/10/2007
Return made up to 15/09/07; full list of members
View PDF (5 pages)
dot icon01/10/2007
Full accounts made up to 2007-02-28
View PDF (12 pages)
dot icon17/09/2007
Auditor's resignation
View PDF (1 pages)
dot icon02/04/2007
Full accounts made up to 2006-02-28
View PDF (12 pages)
dot icon10/10/2006
Return made up to 15/09/06; full list of members
View PDF (5 pages)
dot icon14/08/2006
Full accounts made up to 2005-02-28
View PDF (11 pages)
dot icon10/05/2006
Auditor's resignation
View PDF (1 pages)
dot icon14/10/2005
Return made up to 15/09/05; full list of members
View PDF (5 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon15/12/2004
New director appointed
View PDF (3 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon27/09/2004
Return made up to 15/09/04; full list of members
View PDF (5 pages)
dot icon28/07/2004
New secretary appointed
View PDF (1 pages)
dot icon28/07/2004
Secretary resigned
View PDF (1 pages)
dot icon28/07/2004
Director resigned
View PDF (1 pages)
dot icon28/07/2004
Director resigned
View PDF (1 pages)
dot icon21/06/2004
Director resigned
View PDF (1 pages)
dot icon11/06/2004
Director resigned
View PDF (1 pages)
dot icon13/04/2004
Memorandum and Articles of Association
View PDF (5 pages)
dot icon13/04/2004
Resolutions
View PDF (1 pages)
dot icon22/03/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/03/2004
Ad 10/02/04--------- £ si 744168@1=744168 £ ic 8848199/9592367
View PDF (2 pages)
dot icon22/03/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/03/2004
Ad 10/02/04--------- £ si 6894088@1=6894088 £ ic 1954111/8848199
View PDF (2 pages)
dot icon22/03/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/03/2004
Ad 10/02/04--------- £ si 250000@1=250000 £ ic 1704111/1954111
View PDF (2 pages)
dot icon22/03/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/03/2004
Ad 10/02/04--------- £ si 390169@1=390169 £ ic 1313942/1704111
View PDF (2 pages)
dot icon22/03/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon22/03/2004
Ad 10/02/04--------- £ si 1313941@1=1313941 £ ic 1/1313942
View PDF (2 pages)
dot icon19/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon18/03/2004
Accounting reference date extended from 30/09/04 to 28/02/05
View PDF (1 pages)
dot icon17/03/2004
Resolutions
View PDF (2 pages)
dot icon17/03/2004
S-div 27/02/04
View PDF (1 pages)
dot icon12/03/2004
New secretary appointed
View PDF (2 pages)
dot icon12/03/2004
New director appointed
View PDF (10 pages)
dot icon12/03/2004
Secretary resigned
View PDF (1 pages)
dot icon12/03/2004
New director appointed
View PDF (4 pages)
dot icon30/09/2003
New secretary appointed
View PDF (2 pages)
dot icon30/09/2003
New director appointed
View PDF (2 pages)
dot icon30/09/2003
Registered office changed on 30/09/03 from: 312B high street orpington BR6 0NG
View PDF (1 pages)
dot icon30/09/2003
Secretary resigned
View PDF (1 pages)
dot icon30/09/2003
Director resigned
View PDF (1 pages)
dot icon30/09/2003
Resolutions
View PDF (11 pages)
dot icon15/09/2003
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
15/09/2003 - 15/09/2003
2785
Dwyer, Daniel John
Secretary
15/09/2003 - 15/09/2003
416
Lindgren, Annelie Elisabeth Therese
Director
23/08/2021 - Present
-
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
16/07/2004 - 27/08/2008
249
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary
15/09/2003 - 03/03/2004
249

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About EAGLE STRATEGIC PROPERTY LIMITED

EAGLE STRATEGIC PROPERTY LIMITED is an(a) Active company incorporated on 15/09/2003 with the registered office located at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE STRATEGIC PROPERTY LIMITED?

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EAGLE STRATEGIC PROPERTY LIMITED is currently Active. It was registered on 15/09/2003 .

Where is EAGLE STRATEGIC PROPERTY LIMITED located?

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EAGLE STRATEGIC PROPERTY LIMITED is registered at Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does EAGLE STRATEGIC PROPERTY LIMITED do?

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EAGLE STRATEGIC PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for EAGLE STRATEGIC PROPERTY LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-02-09 with updates.