Eagleshurst Limited. net worth, address, company information. Free

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Eagleshurst Limited (Companies House Registration Number 05497341) is a private limited company started on 2005-07-01. This business can be found at Grays Court, 5 Nursery Road, Edgbaston, Birmingham B15 3JX. Eagleshurst Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Eagleshurst Limited
Number	05497341
Date of Incorporation:	Fri, 1st Jul 2005
End of financial year:	31 May
Address:	Grays Court, 5 Nursery Road, Edgbaston, Birmingham, B15 3JX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Cynthia S. (appointed on 18 January 2022), Bryce S. (appointment date: 01 July 2005). 1 secretary is present: Cynthia S. (appointed on 18 April 2017). The official register reports 2 persons of significant control, namely: Drinkwater Carlill Limited can be found at 5 Nursery Road, Edgbaston, B15 3JX Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bryce S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,716	1,822	-	14,179	42,469	34,191	43,464	53,230	52,883	136,184	10,816
Total Assets Less Current Liabilities	164,111	163,277	164,716	175,494	195,483	187,914	198,316	201,962	203,364	125,468	300
Fixed Assets	-	-	-	164,644	164,644	164,644	164,644	164,644	164,644	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-27,724	-23,430	-16,069	-5,291	-	-	-	-	-	-	-
Tangible Fixed Assets	164,644	164,644	164,644	164,644	-	-	-	-	-	-	-

People with significant control

Drinkwater Carlill Limited

1 July 2016

Address	Grays Court 5 Nursery Road, Edgbaston, Birmingham, B15 3JX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03197325
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bryce S.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, January 2022 \| accounts	Free Download (6 pages)
(AP01) On January 18, 2022 new director was appointed. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 10th, May 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 9th, December 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 9th, February 2018 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on April 18, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AP03) On April 18, 2017 - new secretary appointed filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 26th, February 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 27th, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 1, 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(CH03) On July 1, 2014 secretary's details were changed filed on: 4th, July 2014 \| officers	Free Download (1 page)
(CH01) On July 1, 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 1, 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 20th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 1, 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 1, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 1, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 1, 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 14th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 31, 2007 filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 10, 2006 filed on: 10th, July 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 22nd, May 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on July 1, 2005. Value of each share 1 £, total number of shares: 100. filed on: 21st, July 2005 \| capital	Free Download (2 pages)
(288a) On July 14, 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 14, 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288a) On July 14, 2005 New secretary appointed;new director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 14, 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288b) On July 14, 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288b) On July 14, 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
(288a) On July 14, 2005 New secretary appointed;new director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 14, 2005 New director appointed filed on: 14th, July 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2005 \| incorporation	Free Download (15 pages)

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