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 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
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)
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 |
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 |