Eaglescliffe
Stockton On Tees
TS16 9AS
Director Name | Mr Ian Jacob Waller |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2013(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
Director Name | Mr Jarrod Colin Best |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
Director Name | Mr David James Shann |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
Registered Address | Southlands The Avenue Eaglescliffe Stockton On Tees TS16 9AS |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Parish | Preston-on-Tees |
Ward | Eaglescliffe |
Built Up Area | Yarm |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | David Shann 25.00% Ordinary B |
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2 at £1 | Ian Jacob Waller 25.00% Ordinary A |
2 at £1 | Jarrod Best 25.00% Ordinary B |
2 at £1 | Martin Trevor Corney 25.00% Ordinary A |
Year | 2014 |
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Net Worth | -£3,614 |
Cash | £689 |
Current Liabilities | £2,901 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
27 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
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25 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
25 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (5 pages) |
17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
2 June 2021 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
19 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
4 March 2020 | Unaudited abridged accounts made up to 31 May 2019 (5 pages) |
17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (5 pages) |
17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
7 March 2018 | Unaudited abridged accounts made up to 31 May 2017 (4 pages) |
22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
1 November 2016 | Previous accounting period extended from 31 January 2016 to 31 May 2016 (3 pages) |
1 November 2016 | Previous accounting period extended from 31 January 2016 to 31 May 2016 (3 pages) |
28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
1 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
1 July 2014 | Change of share class name or designation (2 pages) |
1 July 2014 | Change of share class name or designation (2 pages) |
1 July 2014 | Statement of capital following an allotment of shares on 12 June 2014
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1 July 2014 | Resolutions
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1 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
1 July 2014 | Resolutions
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1 July 2014 | Statement of capital following an allotment of shares on 12 June 2014
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16 June 2014 | Appointment of Mr David James Shann as a director (2 pages) |
16 June 2014 | Appointment of Mr David James Shann as a director (2 pages) |
16 June 2014 | Appointment of Mr Jarrod Colin Best as a director (2 pages) |
16 June 2014 | Appointment of Mr Jarrod Colin Best as a director (2 pages) |
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders (4 pages) |
21 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders (4 pages) |
16 January 2013 | Incorporation (22 pages) |
16 January 2013 | Incorporation (22 pages) |