Company NameEaglesrock Properties Limited
DirectorsAdrienne Moss and Brian Moss
Company StatusActive
Company Number00536411
CategoryPrivate Limited Company
Incorporation Date31 July 1954(66 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Adrienne Moss
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1999(45 years, 5 months after company formation)
Appointment Duration21 years, 3 months
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Secretary NameMrs Adrienne Moss
NationalityBritish
StatusCurrent
Appointed06 April 2002(47 years, 8 months after company formation)
Appointment Duration19 years
RoleProgrammer
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameBrian Moss
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2002(47 years, 10 months after company formation)
Appointment Duration18 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameMr Michael Laurence Lane
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(37 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address114 Cranley Gardens
London
N10 3AH
Director NameRebecca Irene Lane
Date of BirthJuly 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(37 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 November 1997)
RoleCompany Director
Correspondence Address48 Chalkwell Avenue
Westcliff On Sea
Essex
SS0 8NA
Secretary NameRebecca Irene Lane
NationalityBritish
StatusResigned
Appointed30 September 1991(37 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 November 1997)
RoleCompany Director
Correspondence Address48 Chalkwell Avenue
Westcliff On Sea
Essex
SS0 8NA
Director NameElspeth Mhairi McQuiston
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(43 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1999)
RoleManager
Correspondence Address114 Cranley Gardens
London
N10 3AH
Secretary NameElspeth Mhairi McQuiston
NationalityBritish
StatusResigned
Appointed14 November 1997(43 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1999)
RoleManager
Correspondence Address114 Cranley Gardens
London
N10 3AH
Secretary NameMr Michael Laurence Lane
NationalityBritish
StatusResigned
Appointed01 January 2000(45 years, 5 months after company formation)
Appointment Duration10 months (resigned 31 October 2000)
RoleAccountant
Correspondence Address114 Cranley Gardens
London
N10 3AH
Director NameEva Brown
Date of BirthDecember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(46 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2002)
RoleRetired
Correspondence Address29 Winton Lodge
Imperial Avenue
Westcliff On Sea
Essex
SS0 8NF
Director NameHarry Brown
Date of BirthOctober 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(46 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2002)
RoleRetired
Correspondence Address29 Winton Lodge
Imperial Avenue
Westcliff On Sea
Essex
SS0 8NF
Secretary NameHarry Brown
NationalityBritish
StatusResigned
Appointed31 October 2000(46 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 2002)
RoleCompany Director
Correspondence Address29 Winton Lodge
Imperial Avenue
Westcliff On Sea
Essex
SS0 8NF

Contact

Telephone01702 72333
Telephone regionSouthend-on-Sea

Location

Registered Address601 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £1Beverley Jane Lewis
50.00%
Ordinary
1000 at £1Mitchell James Moss
50.00%
Ordinary

Financials

Year2014
Net Worth£1,506,872
Cash£1,559,298
Current Liabilities£52,426

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2020 (6 months, 2 weeks ago)
Next Return Due14 October 2021 (6 months from now)

Charges

26 May 1999Delivered on: 4 June 1999
Satisfied on: 3 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a garland house & 2 looms lane bury st edmunds suffolk. T/no SK176808.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
9 June 1994Delivered on: 15 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 34 star lane, great wakering, essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
1 August 1990Delivered on: 10 August 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 536 london road westcliff on sea essex t/n ex 173588 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
23 December 1959Delivered on: 8 January 1960
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: 499 and land ajoining london road, westcliff-on-sea essex.
Outstanding

Filing History

26 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 October 2020Director's details changed for Brian Moss on 20 October 2020 (2 pages)
26 October 2020Director's details changed for Mrs Adrienne Moss on 20 October 2020 (2 pages)
26 October 2020Secretary's details changed for Mrs Adrienne Moss on 20 October 2020 (1 page)
29 June 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
17 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
13 November 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
2 November 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
(5 pages)
25 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
(5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
(5 pages)
26 November 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,000
(5 pages)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2,000
(5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
5 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
13 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 February 2009Return made up to 30/09/08; full list of members (4 pages)
3 February 2009Return made up to 30/09/08; full list of members (4 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 February 2008Return made up to 30/09/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008Return made up to 30/09/07; full list of members (2 pages)
11 February 2008Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 January 2007Return made up to 30/09/06; full list of members (2 pages)
18 January 2007Return made up to 30/09/06; full list of members (2 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 November 2005Return made up to 30/09/05; full list of members (2 pages)
22 November 2005Director's particulars changed (1 page)
22 November 2005Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005Return made up to 30/09/05; full list of members (2 pages)
22 November 2005Director's particulars changed (1 page)
22 November 2005Secretary's particulars changed;director's particulars changed (1 page)
12 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 November 2004Return made up to 30/09/04; full list of members (7 pages)
24 November 2004Return made up to 30/09/04; full list of members (7 pages)
29 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 October 2003Return made up to 30/09/03; full list of members (7 pages)
23 October 2003Return made up to 30/09/03; full list of members (7 pages)
17 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 May 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 November 2002Return made up to 30/09/02; full list of members (7 pages)
14 November 2002Return made up to 30/09/02; full list of members (7 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New secretary appointed (2 pages)
29 May 2002Director resigned (1 page)
29 May 2002Secretary resigned;director resigned (1 page)
29 May 2002Director resigned (1 page)
29 May 2002Secretary resigned;director resigned (1 page)
28 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
27 October 2001Return made up to 30/09/01; full list of members (7 pages)
27 October 2001Return made up to 30/09/01; full list of members (7 pages)
6 July 2001Secretary resigned (1 page)
6 July 2001New secretary appointed (2 pages)
6 July 2001Secretary resigned (1 page)
6 July 2001New secretary appointed (2 pages)
2 July 2001Total exemption small company accounts made up to 31 December 2000 (12 pages)
2 July 2001Total exemption small company accounts made up to 31 December 2000 (12 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
27 October 2000Return made up to 30/09/00; full list of members (6 pages)
27 October 2000Return made up to 30/09/00; full list of members (6 pages)
15 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
24 January 2000Director resigned (1 page)
24 January 2000Secretary resigned;director resigned (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New secretary appointed (2 pages)
24 January 2000Director resigned (1 page)
24 January 2000Secretary resigned;director resigned (1 page)
24 January 2000New director appointed (2 pages)
24 January 2000New secretary appointed (2 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (3 pages)
7 October 1999Return made up to 30/09/99; full list of members (6 pages)
7 October 1999Return made up to 30/09/99; full list of members (6 pages)
4 June 1999Particulars of mortgage/charge (3 pages)
4 June 1999Particulars of mortgage/charge (3 pages)
10 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 January 1999Company name changed continental cars (westcliff-on-s ea) LIMITED\certificate issued on 15/01/99 (2 pages)
14 January 1999Company name changed continental cars (westcliff-on-s ea) LIMITED\certificate issued on 15/01/99 (2 pages)
22 December 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 December 1998Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 October 1998Return made up to 30/09/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 March 1998Accounts for a small company made up to 31 December 1996 (6 pages)
31 March 1998Accounts for a small company made up to 31 December 1996 (6 pages)
9 December 1997New secretary appointed;new director appointed (2 pages)
9 December 1997Return made up to 30/09/97; full list of members (6 pages)
9 December 1997Secretary resigned;director resigned (1 page)
9 December 1997New secretary appointed;new director appointed (2 pages)
9 December 1997Secretary resigned;director resigned (1 page)
9 December 1997Return made up to 30/09/97; full list of members (6 pages)
20 November 1997Accounts for a small company made up to 31 December 1995 (4 pages)
20 November 1997Accounts for a small company made up to 31 December 1995 (4 pages)
9 October 1996Return made up to 30/09/96; no change of members (4 pages)
9 October 1996Return made up to 30/09/96; no change of members (4 pages)
20 December 1995Full accounts made up to 31 December 1994 (9 pages)
20 December 1995Full accounts made up to 31 December 1994 (9 pages)
2 October 1995Return made up to 30/09/95; no change of members (4 pages)
2 October 1995Return made up to 30/09/95; no change of members (4 pages)