GLENEAGLES HOUSE DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
GLENEAGLES HOUSE DEVELOPMENT LIMITED
COMPANY NUMBER
13425486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/07/2021
19/10/2022
MILIEU HOUSE DEVELOPMENT LIMITED
View all previous names
LONDON
N13 4BS
481 Jmh House
481Green Lanes
London
N13 4BS
N13 4BS
The Old Byre
Sevington
Grittleton
Chippenham, Wiltshire
SN14 7LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUAGROUP LIMITED | Active - Accounts Filed | View Report |
| POWYS LANE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/07/2024 | EBONSTONE LIMITED (918833985) has left the board |
| 05/07/2024 | Philip James Burr (916173763) has left the board |
Credit Risk Overview
Want to learn more about GLENEAGLES HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLENEAGLES HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLENEAGLES HOUSE DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2021 - Present (3 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 33 Past: 10 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) 06/02/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 24 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUAGROUP LIMITED | Active - Accounts Filed | View Report |
| AVENUE COURT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| EQG DVP 001 LIMITED | Company is dissolved | View Report |
| EQUALET LIMITED | Active - Accounts Filed | View Report |
| EQUAPROJECTS LIMITED | Active - Accounts Filed | View Report |
| ESSEX HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ESSEX HOUSE DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
| IRONBRIDGE HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| LITTEN TREE HOUSE DEVELOPMENT LIMITED | Company is dissolved | View Report |
| POWYS LANE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| WEYBROOK HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| WRIGHT STREET DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ZURICH HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZURICH HOUSE DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| ZURICH HOUSE ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 10/07/2024 | EBONSTONE LIMITED (918833985) has left the board |
| 05/07/2024 | Philip James Burr (916173763) has left the board |
| 05/07/2024 | Nigel Martin Earle Greene (908257670) has left the board |
| 05/07/2024 | Richard Mark Stokes (922394238) has left the board |
| 05/07/2024 | Michael Anthony Tivey (903791706) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 22/06/2023 | New Board Member Michael Anthony Tivey (903791706) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Leanne Lloyd-Lewis (915852769) Appointed |
| 10/02/2023 | New Board Member Leanne Lloyd-Lewis (915852769) Appointed |
| 31/12/2022 | New Accounts filed |
| 15/12/2022 | New Board Member Richard Mark Stokes (922394238) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Nigel Martin Earle Greene (908257670) Appointed |
| 07/06/2021 | New Company Secretary EBONSTONE LIMITED (918833985) Appointed |
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