| Company Name | Eagle Property Maintenance & Management Services Limited |
|---|---|
| Director | Graeme Richard Cook |
| Company Status | Active |
| Company Number | 03278835 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Diane Sheedy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Coleridge Avenue South Shields Tyne And Wear NE33 3HB |
| Director Name | Mr Graeme Richard Cook |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(15 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 120 Coleridge Avenue South Shields Tyne And Wear NE33 3HB |
| Director Name | Graeme Richard Cook |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Engineering Mananger |
| Correspondence Address | 39 Bellingham Court Kenton Newcastle Upon Tyne Tyne & Wear NE3 3RT |
| Director Name | Maureen Josephine Cook |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 120 Coleridge Avenue South Shields Tyne And Wear NE33 3HB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 10 Town Gate Guiseley Leeds LS20 9JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graeme Richard Cook 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Josephine Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,336 |
| Cash | £48,173 |
| Current Liabilities | £36,338 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 18 March 2023 | Confirmation statement made on 18 March 2023 with updates (4 pages) |
| 23 January 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 24 November 2022 | Appointment of Mrs Maureen Josephine Cook as a director on 18 November 2022 (2 pages) |
| 31 October 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 1 February 2022 | Termination of appointment of Maureen Josephine Cook as a director on 1 February 2022 (1 page) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 21 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 26 August 2021 | Registered office address changed from Suite 16 Evolution Business Centre Darlington Road Northallerton DL6 2NQ England to 10 Town Gate Guiseley Leeds LS20 9JA on 26 August 2021 (1 page) |
| 1 April 2021 | Registered office address changed from Suite 19 Evolution Business Centre 6 County Business Park Northallerton DL6 2NQ England to Suite 16 Evolution Business Centre Darlington Road Northallerton DL6 2NQ on 1 April 2021 (1 page) |
| 20 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 September 2018 | Registered office address changed from 32 Lees Lane Northallerton North Yorkshire DL7 8DB to Suite 19 Evolution Business Centre 6 County Business Park Northallerton DL6 2NQ on 12 September 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 December 2012 | Appointment of Mr Graeme Richard Cook as a director (2 pages) |
| 13 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Appointment of Mr Graeme Richard Cook as a director (2 pages) |
| 13 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 23 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Maureen Josephine Cook on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Maureen Josephine Cook on 1 November 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Maureen Josephine Cook on 1 November 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 31 January 2007 | Director's particulars changed (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members
|
| 3 December 2004 | Return made up to 15/11/04; full list of members
|
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 39 bellingham court north kenton newcastle upon tyne NE3 3RT (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 39 bellingham court north kenton newcastle upon tyne NE3 3RT (1 page) |
| 5 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 1 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 1 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 12 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 21 April 1999 | Return made up to 15/11/98; no change of members
|
| 21 April 1999 | Return made up to 15/11/98; no change of members
|
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 1 spinnaker house warrior quay hartlepool TS24 0XB (1 page) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 1 spinnaker house warrior quay hartlepool TS24 0XB (1 page) |
| 17 December 1997 | Return made up to 15/11/97; full list of members
|
| 17 December 1997 | Return made up to 15/11/97; full list of members
|
| 11 September 1997 | Registered office changed on 11/09/97 from: 8 cavendish place jesmond newcastle upon tyne NE2 2NH (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 8 cavendish place jesmond newcastle upon tyne NE2 2NH (1 page) |
| 11 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 11 September 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Registered office changed on 26/11/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Incorporation (15 pages) |
| 15 November 1996 | Incorporation (15 pages) |