EAGLE SECRETARIAL LIMITED - EPSOM


Company Profile Company Filings

Overview

EAGLE SECRETARIAL LIMITED is a Private Limited Company from EPSOM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EAGLE SECRETARIAL LIMITED was incorporated 40 years ago on 28/11/1983 and has the registered number: 01773471. The accounts status is MICRO ENTITY.

EAGLE SECRETARIAL LIMITED - EPSOM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

OYSTER HILL FORGE CLAY LANE
EPSOM
SURREY
KT18 6JX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DONNELLSONS (UK) LTD (until 01/11/2017)
DONNELLSONS LTD. (until 09/08/2005)
METROPOLITAN MORTGAGE CONSULTANTS LIMITED (until 09/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN LOUISE HAYES May 1967 British Director 2017-10-31 CURRENT
MR BARRY MONTAGUE GEORGE WILLIAMS Nov 1944 English Director RESIGNED
MR IAN DUNCAN HAYES Mar 1963 British Director 1997-05-28 UNTIL 2017-10-31 RESIGNED
NICHOLAS KEVIN GIMSON Sep 1965 Director 2002-09-03 UNTIL 2006-12-13 RESIGNED
MR STEPHEN BOURNE Jan 1951 British Director RESIGNED
MR MAURICE VERNON STEVENS Secretary RESIGNED
MR STEPHEN BOURNE Jan 1951 British Secretary 1994-06-17 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Louise Hayes 2017-10-31 5/1967 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Duncan Hayes 2016-04-06 - 2017-10-31 3/1963 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE HOUSE GARDENS MANAGEMENT COMPANY LIMITED (THE) SANDERSTEAD Active MICRO ENTITY 98000 - Residents property management
DONNELLSONS (HOLDINGS) LIMITED WALTON ON THE ENGLAND Dissolved... SMALL 99999 - Dormant Company
RESOLUTE CLAIMS PARTNERSHIP LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DONNELLSONS LOGISTICS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PESTANTI ESTATES LIMITED TENTERDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TFA MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IP ANALYTICS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ADVISOR NETWORK LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OSMIUM LIMITED HEADLEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DONNELLSONS LLP ASHFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
DONNELLSONS INTERNATIONAL LLP ASHFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
DONNELLSONS (LONDON) LLP EPSOM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EAGLE SECRETARIAL LIMITED 2022-01-19 31-12-2021 £1 equity
EAGLE SECRETARIAL LIMITED 2021-09-21 31-12-2020 £2 equity
EAGLE SECRETARIAL LIMITED 2020-12-22 31-12-2019 £3,338 equity
Eagle Secretarial Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £3,201 equity
Donnellsons (UK) Ltd - Accounts to registrar - small 17.2 2018-01-16 30-06-2017 £1,010 equity
Donnellsons (UK) Ltd - Abbreviated accounts 16.1 2016-09-22 30-06-2016 £1,010 equity
Donnellsons (UK) Ltd - Limited company - abbreviated - 11.9 2016-03-08 30-06-2015 £1,010 equity
Donnellsons (UK) Ltd - Limited company - abbreviated - 11.6 2015-03-11 30-06-2014 £1,010 equity

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