EAGLE HOUSE GROUP LIMITED - CARNFORTH


Company Profile Company Filings

Overview

EAGLE HOUSE GROUP LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
EAGLE HOUSE GROUP LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06201243. The accounts status is FULL and accounts are next due on 26/05/2024.

EAGLE HOUSE GROUP LIMITED - CARNFORTH

This company is listed in the following categories:
85200 - Primary education
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 8 31/08/2022 26/05/2024

Registered Office

LUPTON TOWER
CARNFORTH
LANCASHIRE
LA6 2PR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HC 1011 LIMITED (until 24/07/2007)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY FLETCHER-RAY Oct 1964 British Director 2022-11-14 CURRENT
MR STEPHEN BACON Dec 1965 British Director 2022-01-04 CURRENT
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2007-04-03 UNTIL 2007-06-21 RESIGNED
MR PHILIP DAVID JONES Oct 1962 British Director 2022-01-04 UNTIL 2022-10-07 RESIGNED
MRS JUDITH JONES Oct 1965 British Director 2022-01-04 UNTIL 2022-10-07 RESIGNED
MR PAUL ANTHONY CONRATHE Apr 1967 British Director 2007-06-21 UNTIL 2022-01-04 RESIGNED
MR MICHAEL ROY CONRATHE Jun 1943 British Director 2007-06-21 UNTIL 2012-04-24 RESIGNED
MRS JILLIAN MARY CONRATHE Jun 1971 British Director 2012-08-20 UNTIL 2022-01-04 RESIGNED
MR MARCUS CHAPMAN Other Secretary 2007-06-21 UNTIL 2009-12-31 RESIGNED
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2007-04-03 UNTIL 2007-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Witherslack Group Limited 2022-01-04 Carnforth   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jillian Mary Conrathe 2016-04-06 - 2022-01-04 6/1971 Carnforth   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Conrathe 2016-04-06 - 2022-01-04 4/1967 Carnforth   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAYGATE COURT RESIDENTS' ASSOCIATION LIMITED FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
CROFT ESTATE MANAGEMENT CO. LTD(THE) CUMBRIA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIER CHRISTIAN MEDIA TRUST CROWBOROUGH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
CITADEL MINISTRIES HORSHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PREMIER CHRISTIAN COMMUNICATIONS LTD CROWBOROUGH ENGLAND Active MEDIUM 58142 - Publishing of consumer and business journals and periodicals
WITHERSLACK WILTSHIRE LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
WELBECK NURSERY LIMITED SUTTON ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
UNITEDLIFE SUTTON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
VALLEY LIFE TRUST LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
EAGLE HOUSE (MITCHAM) LIMITED CARNFORTH ENGLAND Active FULL 85590 - Other education n.e.c.
KESTREL HOUSE LONDON LIMITED BOLTON ENGLAND Active SMALL 85590 - Other education n.e.c.
EAGLE HOUSE (WELBECK) LIMITED SUTTON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
THE LITTLE GROUP EARLY YEARS CENTRE LIMITED SUTTON ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
EAGLE HOUSE (STOWFORD) LIMITED SUTTON ENGLAND Dissolved... DORMANT 85590 - Other education n.e.c.
QUEENSMEAD PROPERTY LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WITHERSLACK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EHG DEVELOPMENTS LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EAGLE LIFE COLLEGE LLP SUTTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
JPCH LLP CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Eagle House Group Limited - Period Ending 2021-08-31 2022-02-10 31-08-2021 £2,406,978 Cash £1,261,949 equity
Eagle House Group Limited - Period Ending 2020-08-31 2021-06-29 31-08-2020 £183 Cash £-257,473 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITHERSLACK GROUP OF SCHOOLS LIMITED CARNFORTH Active DORMANT 85200 - Primary education
WITHERSLACK GROUP LIMITED CARNFORTH Active FULL 85200 - Primary education
WITHERSLACK HALL SCHOOL LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
WITHERSLACK CARE LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
LAKESIDE SCHOOL LIMITED CARNFORTH Active DORMANT 85200 - Primary education
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED CARNFORTH Active DORMANT 99999 - Dormant Company
EAGLE HOUSE (MITCHAM) LIMITED CARNFORTH ENGLAND Active FULL 85590 - Other education n.e.c.
WITHERSLACK GROUP (HOLDINGS) LIMITED CARNFORTH Active FULL 64209 - Activities of other holding companies n.e.c.