Eagle Strategic Property Limited in Montpellier Drive CHELTENHAM

Eagle Strategic Property Limited CHELTENHAM

Founded in 2003, Eagle Strategic Property, classified under reg no. 04899928 is an active company. Currently registered at Eagle Tower GL50 1TA, Cheltenham the company has been in the business for twenty one years. Its financial year was closed on 29th April and its latest financial statement was filed on 2022-04-30. Since 2004-03-19 Eagle Strategic Property Limited is no longer carrying the name Eagle Strategic Land.

The company has 4 directors, namely Annelie L., Cherie L. and Victoria H. and others. Of them, Victoria H., Eva H. have been with the company the longest, being appointed on 6 January 2016 and Annelie L. has been with the company for the least time - from 23 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eagle Strategic Property Limited Address / Contact

Office Address	Eagle Tower
Office Address2	Montpellier Drive
Town	Cheltenham
Post code	GL50 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899928
Date of Incorporation	Mon, 15th Sep 2003
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	29th April
Company age	21 years old
Account next due date	Mon, 29th Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Annelie L.

Position: Director

Appointed: 23 August 2021

Cherie L.

Position: Director

Appointed: 22 June 2016

Victoria H.

Position: Director

Appointed: 06 January 2016

Eva H.

Position: Director

Appointed: 06 January 2016

Nicola H.

Position: Director

Appointed: 09 January 2014

Resigned: 21 January 2014

Victoria H.

Position: Director

Appointed: 01 March 2013

Resigned: 01 September 2015

Eva H.

Position: Director

Appointed: 01 December 2011

Resigned: 01 September 2015

Sb Corporate Solutions Ltd

Position: Corporate Secretary

Appointed: 26 February 2010

Resigned: 01 December 2011

Alexander H.

Position: Director

Appointed: 18 November 2009

Resigned: 23 August 2021

Falcor Management Limited

Position: Corporate Secretary

Appointed: 27 August 2008

Resigned: 01 February 2009

Peter M.

Position: Director

Appointed: 19 November 2004

Resigned: 22 January 2010

Harold K.

Position: Director

Appointed: 19 November 2004

Resigned: 22 January 2010

Thomas Eggar Secretaries Ltd

Position: Corporate Secretary

Appointed: 16 July 2004

Resigned: 27 August 2008

Jean D.

Position: Director

Appointed: 03 March 2004

Resigned: 18 May 2004

Lewis R.

Position: Secretary

Appointed: 03 March 2004

Resigned: 16 July 2004

Michael C.

Position: Director

Appointed: 03 March 2004

Resigned: 16 July 2004

Daniel D.

Position: Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

Daniel D.

Position: Director

Appointed: 15 September 2003

Resigned: 15 September 2003

Thomas Eggar Secretaries Ltd

Position: Corporate Secretary

Appointed: 15 September 2003

Resigned: 03 March 2004

Paul B.

Position: Director

Appointed: 15 September 2003

Resigned: 18 November 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Eagle Strategic Land Limited from Cheltenham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eagle Strategic Land Limited

Eagle Tower Montpellier Drive, Cheltenham, Glos, GL50 1TA, United Kingdom

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	05078650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Eagle Strategic Land	March 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 20th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 20th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 18th, January 2023	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 1st, March 2022	incorporation	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 23rd, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 17th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 25th, January 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 26th, September 2017	accounts	Free Download (18 pages)
SH19	Statement of Capital on 2017-03-30: 1.00 GBP filed on: 30th, March 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 8th, March 2017	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 15th, February 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2016-04-29 filed on: 26th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 4th, September 2015	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2015-06-30 to 2015-04-30 filed on: 20th, May 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-10: 9592367.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 16th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 20th, January 2011	accounts	Free Download (18 pages)
AA01	Accounting period ending changed to 2010-02-28 (was 2010-06-30). filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 12th, February 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-02-28 filed on: 12th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 2nd, April 2007	accounts	Free Download (12 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-10-10 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, August 2006	accounts	Free Download (11 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (5 pages)
363a	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-09-27 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2004	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, April 2004	incorporation	Free Download (5 pages)
88(2)R	Alloted 1313941 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1313942. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1954111. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 390169 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1704111. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1313941 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1313942. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 744168 shares on 2004-02-10. Value of each share 1 £, total number of shares: 9592367. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 390169 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1704111. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 744168 shares on 2004-02-10. Value of each share 1 £, total number of shares: 9592367. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2004-02-10. Value of each share 1 £, total number of shares: 1954111. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(2)R	Alloted 6894088 shares on 2004-02-10. Value of each share 1 £, total number of shares: 8848199. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6894088 shares on 2004-02-10. Value of each share 1 £, total number of shares: 8848199. filed on: 22nd, March 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, March 2004	capital	Free Download (4 pages)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 28/02/05 filed on: 18th, March 2004	accounts	Free Download (1 page)
122	S-div 27/02/04 filed on: 17th, March 2004	capital	Free Download (1 page)
122	S-div 27/02/04 filed on: 17th, March 2004	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 15th, September 2003	incorporation	Free Download (13 pages)

Eagle Strategic Property Limited CHELTENHAM

Eagle Strategic Property Limited Address / Contact

Company Information / Profile

Company staff

Annelie L.

Cherie L.

Victoria H.

Eva H.

Nicola H.

Victoria H.

Eva H.

Sb Corporate Solutions Ltd

Alexander H.

Falcor Management Limited

Peter M.

Harold K.

Thomas Eggar Secretaries Ltd

Jean D.

Lewis R.

Michael C.

Daniel D.

Daniel D.

Thomas Eggar Secretaries Ltd

Paul B.

People with significant control

Company previous names

Company filings

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