Eaglesrock Properties Limited

Company Name	Eaglesrock Properties Limited
Directors	Adrienne Moss and Brian Moss
Company Status	Active
Company Number	00536411
Category	Private Limited Company
Incorporation Date	31 July 1954(66 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Adrienne Moss
Date of Birth	February 1944 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1999(45 years, 5 months after company formation)
Appointment Duration	21 years
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Apartment P5 Admirals Place, 24-27 The Leas Westcliff-On-Sea Essex SS0 7BF

Secretary Name	Mrs Adrienne Moss
Nationality	British
Status	Current
Appointed	06 April 2002(47 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Apartment P5 Admirals Place, 24-27 The Leas Westcliff-On-Sea Essex SS0 7BF

Director Name	Brian Moss
Date of Birth	July 1940 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(47 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	P5 Admirals Place 24-27 The Leas Westcliff On Sea Essex SS0 7BF

Director Name	Mr Michael Laurence Lane
Date of Birth	September 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	114 Cranley Gardens London N10 3AH

Director Name	Rebecca Irene Lane
Date of Birth	July 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	48 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Secretary Name	Rebecca Irene Lane
Nationality	British
Status	Resigned
Appointed	30 September 1991(37 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 November 1997)
Role	Company Director
Correspondence Address	48 Chalkwell Avenue Westcliff On Sea Essex SS0 8NA

Director Name	Elspeth Mhairi McQuiston
Date of Birth	May 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(43 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	114 Cranley Gardens London N10 3AH

Secretary Name	Elspeth Mhairi McQuiston
Nationality	British
Status	Resigned
Appointed	14 November 1997(43 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	114 Cranley Gardens London N10 3AH

Secretary Name	Mr Michael Laurence Lane
Nationality	British
Status	Resigned
Appointed	01 January 2000(45 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 2000)
Role	Accountant
Correspondence Address	114 Cranley Gardens London N10 3AH

Director Name	Eva Brown
Date of Birth	December 1918 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2002)
Role	Retired
Correspondence Address	29 Winton Lodge Imperial Avenue Westcliff On Sea Essex SS0 8NF

Director Name	Harry Brown
Date of Birth	October 1913 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2002)
Role	Retired
Correspondence Address	29 Winton Lodge Imperial Avenue Westcliff On Sea Essex SS0 8NF

Secretary Name	Harry Brown
Nationality	British
Status	Resigned
Appointed	31 October 2000(46 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	29 Winton Lodge Imperial Avenue Westcliff On Sea Essex SS0 8NF

Contact

Telephone	01702 72333
Telephone region	Southend-on-Sea

Location

Registered Address	601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,506,872
Cash	£1,559,298
Current Liabilities	£52,426

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2020 (3 months, 3 weeks ago)
Next Return Due	14 October 2021 (8 months, 3 weeks from now)

Charges

26 May 1999	Delivered 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 1994	Delivered 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 1990	Delivered 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 1959	Delivered 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

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

Eaglesrock Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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