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Home > England & Wales Companies > EAGLESFIELD PROPERTIES LIMITED
Company Information for

EAGLESFIELD PROPERTIES LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN,
Company Registration Number
02272763
Private Limited Company
Active

Company Overview

About Eaglesfield Properties Ltd
EAGLESFIELD PROPERTIES LIMITED was founded on 1988-06-30 and has its registered office in Bedford. The organisation's status is listed as "Active". Eaglesfield Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAGLESFIELD PROPERTIES LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
MK42 7PN
Other companies in MK42
 
Filing Information
Company Number 02272763
Company ID Number 02272763
Date formed 1988-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 13:02:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLESFIELD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELIA DI LORENZO LIMITED   ROGER HAMMOND LIMITED
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Company Officers of EAGLESFIELD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LOUIS RICHARDS
Company Secretary 2010-01-27
MARY DEIDRE RICHARDS
Director 2010-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEIRDRE RICHARDS
Company Secretary 1991-11-30 2010-01-27
JOHN CHARLES RICHARDS
Director 1991-11-30 2010-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY DEIDRE RICHARDS MOONCOURT LIMITED Director 2013-01-01 CURRENT 2012-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-27Director's details changed for Mr Samuel Johnathon Guy Richards on 2023-11-27
2023-07-11CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-02-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14DIRECTOR APPOINTED MR LOUIS JOHN CHARLES RICHARDS
2022-12-14DIRECTOR APPOINTED MR SAMUEL JOHNATHON GUY RICHARDS
2022-05-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-04-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-02-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-02-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0130/11/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-18AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0130/11/10 ANNUAL RETURN FULL LIST
2010-05-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AP01DIRECTOR APPOINTED MARY DEIDRE RICHARDS
2010-02-10AP03Appointment of Louis Richards as company secretary
2010-02-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY RICHARDS
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS
2010-02-05AR0130/11/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES RICHARDS / 01/10/2009
2009-03-12AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM JEFFREY GOLD & CO AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD
2008-05-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-05-13190LOCATION OF DEBENTURE REGISTER
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-08287REGISTERED OFFICE CHANGED ON 08/06/07 FROM: JEFFREY GOLD & CO AJP BUSINESS CENTRE 152-154 COLES GREEN ROAD LONDON NW2 7HD
2007-06-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-21363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: LIME VIEW 79 HUNTINGDON STREET ST. NEOTS CAMBRIDGESHIRE PE19 1DU
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-20363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 38 HAVEN GREEN EALING LONDON W5 2NX
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-20363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-20363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-05363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-23363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-23363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-10-22363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-05363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-12-16363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-06363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-10287REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 40 CHURCH STREET BUCKDEN NR HUNTINGDON CAMBRIDGESHIRE, PE18 9TS
1991-12-04363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-10-31AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-06-27363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EAGLESFIELD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLESFIELD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT AND CHARGE 2004-03-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 141,031
Creditors Due Within One Year 2011-09-30 £ 247,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLESFIELD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 37,688
Cash Bank In Hand 2011-09-30 £ 15,647
Current Assets 2012-09-30 £ 104,590
Current Assets 2011-09-30 £ 15,647
Debtors 2012-09-30 £ 66,902
Shareholder Funds 2012-09-30 £ 873,559
Shareholder Funds 2011-09-30 £ 876,200
Tangible Fixed Assets 2012-09-30 £ 910,000
Tangible Fixed Assets 2011-09-30 £ 1,108,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAGLESFIELD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLESFIELD PROPERTIES LIMITED
Trademarks
We have not found any records of EAGLESFIELD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLESFIELD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EAGLESFIELD PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EAGLESFIELD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLESFIELD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLESFIELD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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