EAGLES NEST (BUTTERSTILE LANE) LIMITED

Active - Accounts Filed

General Information

NAME
EAGLES NEST (BUTTERSTILE LANE) LIMITED

COMPANY NUMBER
01008360

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/04/1971 (53 years and 8 months old)

WEBSITE
http://pembrokeshirecottages.org.uk

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 SILVER STREET
BURY
BL9 0EU

Telephone: 01617738593
TPS: Yes

TRADING ADDRESSES

9 Silver Street
Bury
BL9 0EU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25k

118,752.38%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£25k

118,752.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Anna Rose Boydell (932102812) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EAGLES NEST (BUTTERSTILE LANE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EAGLES NEST (BUTTERSTILE LANE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25k

118,752.38%

TOTAL LIABILITIES

£2.7k

NET ASSETS

£25k

118,752.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOAN WEINMAN	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH KLEINBERG	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAT STEELE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PAUL KINGSTON	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA TOWERS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRNA DEITCH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT MOSS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA KAY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD MOSS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES COVE & HELENA COVE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRUCE MOORE & PENNY MOORE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA ROSE BOYDELL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JAMES TAYLOR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM GLAZIER & RHEBA GLAZIER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM JOHN ROUTLEDGE & JENNIFER ROUTLEDGE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA WOOD & NICOLA PASQUALI	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERTON & JANICE FIRESTONE & FRANCINE ELLYN HORWICH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WESTPAR LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY HURST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES WILLIAM FROST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce Eric Moore Director: 17/08/2021 - Present (3 years and 4 months) Secretary: 11/08/2003 - Present (21 years and 4 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 2	View Report
Bruce Eric Moore 17/08/2021 - Present (3 years and 4 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Wardle 25/07/2023 - Present (1 years and 4 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anna Rose Boydell 26/03/2024 - Present (8 months) Born in Jul 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rheba Helene Glazier 26/03/2024 - Present (8 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Board Member Anna Rose Boydell (932102812) Appointed
Date: 28/03/2024	Event: New Board Member Rheba Helene Glazier (932102790) Appointed
Date: 09/01/2024	Event: New Accounts filed
Date: 07/12/2023	Event: Louise Stephanie Gorman (928658482) has left the board
Date: 27/07/2023	Event: New Board Member Mark Wardle (931166687) Appointed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: Malcolm Glazier (924463687) has left the board
Date: 05/01/2023	Event: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (915824363) has left the board
Date: 30/04/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: Stewart Last (921571764) has left the board
Date: 02/07/2018	Event: New Board Member Celia Last (924790853) Appointed
Date: 18/04/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Board Member Malcolm Glazier (924463687) Appointed
Date: 28/03/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Bruce Eric Moore (909253508) has left the board
Date: 17/05/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Confirmation Statement filed
Date: 10/10/2016	Event: New Board Member Stewart Last (921571764) Appointed
Date: 14/09/2016	Event: Alan Goldstone (907501946) has left the board
Date: 14/09/2016	Event: Philip James Taylor (921057610) has left the board
Date: 14/09/2016	Event: New Board Member Bruce Eric Moore (909253508) Appointed
Date: 18/08/2016	Event: New Accounts filed
Date: 28/07/2016	Event: Bruce Eric Moore (909253508) has left the board
Date: 28/07/2016	Event: New Board Member Alan Goldstone (907501946) Appointed
Date: 22/07/2016	Event: New Board Member Philip James Taylor (921057610) Appointed
Date: 18/03/2016	Event: New Confirmation Statement filed
Date: 21/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 21/07/2015	Event: Elliot Graham Moss (911433560) has left the board
Date: 17/06/2015	Event: HML COMPANY SECRETARIAL SERVICES LTD (919480094) has left the board
Date: 17/06/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (915824363) Appointed
Date: 24/03/2015	Event: New Confirmation Statement filed
Date: 11/02/2015	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LTD (919480094) Appointed
Date: 11/02/2015	Event: Change in Reg. Office
Date: 11/02/2015	Event: New Accounts filed
Date: 12/04/2014	Event: New Confirmation Statement filed
Date: 12/09/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Confirmation Statement filed
Date: 08/04/2013	Event: Paul Sutherland (902600711) has left the board
Date: 06/09/2012	Event: New Accounts filed

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EAGLES NEST (BUTTERSTILE LANE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25k

£2.7k

£25k

People Overview

5

15

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25k

£2.7k

£25k

Accounts

People Overview

5

15

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™