Eagleye Limited

Company Name	Eagleye Limited
Company Status	Active
Company Number	03708390
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Newman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 November 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Garage Owner
Country of Residence	England
Correspondence Address	59 Filsham Road St Leonards On Sea East Sussex TN38 0PG

Director Name	Amanda Jane Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 2004(5 years, 3 months after company formation)
Appointment Duration	19 years, 12 months
Role	Property Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Mashefoldes Farm Cottage Lane Westfield Hastings East Sussex TN35 4RP

Director Name	Sallie Styles
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 July 2004(5 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Warrior Square St Leonard On Sea East Sussex TN37 6BA

Director Name	Mr Stephen William Rosebury Turner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 January 2018(18 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Lower Shuckers Copsale Road Copsale Road Maplehurst Horsham RH13 6QY

Secretary Name	Mr Matthew Taylor
Status	Current
Appointed	05 February 2018(19 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	8 Wimborne Close London SE12 8PH

Director Name	Dr John Clare
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(3 weeks, 5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 08 April 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Barge Studio Benbow Waye Uxbridge Middlesex UB8 2HD

Director Name	Rowland William Obbard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 2003)
Role	Company Director
Correspondence Address	Flat 3 1 Warrior Square St. Leonards On Sea East Sussex TN37 6BA

Secretary Name	Dr John Clare
Nationality	British
Status	Resigned
Appointed	02 March 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 12 months (resigned 24 February 2004)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Barge Studio Benbow Waye Uxbridge Middlesex UB8 2HD

Director Name	Mr Stephen William Rosebury Turner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 October 2010)
Role	Security Consultancy
Country of Residence	England
Correspondence Address	Shuckers Farm Maplehurst Horsham West Sussex RH13 6QY

Director Name	Miss Danielle Elizabeth French
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(11 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2015)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Shuckers Farmhouse Copsale Road Maplehurst Horsham RH13 6QY

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	Drawflight Estates Limited (Corporation)
Status	Resigned
Appointed	27 November 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 2009)
Correspondence Address	Central House Clifftown Road Southend On Sea Essex SS1 1AB

Location

Registered Address	8 Wimborne Close London SE12 8PH
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London

Shareholders

1 at £1	Amanda Jane Smith 12.50% Ordinary
1 at £1	Anita Newman 12.50% Ordinary
1 at £1	Darren Streeton & Rebecca Hale 12.50% Ordinary
1 at £1	Dr John Clare 12.50% Ordinary
1 at £1	Paul Bower 12.50% Ordinary
1 at £1	Philip Newman 12.50% Ordinary
1 at £1	Sallie Stiles 12.50% Ordinary
1 at £1	Stephen William Turner 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,670
Cash	£1,670

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 4 February 2021 with updates (4 pages)
20 January 2021	Micro company accounts made up to 28 February 2020 (3 pages)
16 February 2020	Confirmation statement made on 4 February 2020 with updates (4 pages)
5 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
6 February 2018	Appointment of Mr Matthew Taylor as a secretary on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
30 January 2018	Statement of capital following an allotment of shares on 1 December 2010 GBP 8 (3 pages)
30 January 2018	Appointment of Mr Stephen William Rosebury Turner as a director on 20 January 2018 (2 pages)
10 January 2018	Total exemption full accounts made up to 28 February 2017 (3 pages)
5 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (2 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (2 pages)
6 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 8 (6 pages)
6 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 8 (6 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (2 pages)
7 June 2015	Termination of appointment of Danielle Elizabeth French as a director on 10 April 2015 (1 page)
7 June 2015	Termination of appointment of Danielle Elizabeth French as a director on 10 April 2015 (1 page)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (7 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (7 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 8 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (7 pages)
4 February 2014	Director's details changed for Amanda Jane Smith on 14 June 2013 (2 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (7 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 8 (7 pages)
4 February 2014	Director's details changed for Amanda Jane Smith on 14 June 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
6 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
5 November 2013	Director's details changed for Sallie Stiles on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Sallie Stiles on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Sallie Stiles on 5 November 2013 (2 pages)
15 August 2013	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ United Kingdom on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ United Kingdom on 15 August 2013 (1 page)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
15 May 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
15 May 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
22 February 2012	Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 123 Bohemia Road St Leonards on Sea East Sussex TN37 6RL on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
8 April 2011	Termination of appointment of John Clare as a director (1 page)
8 April 2011	Termination of appointment of John Clare as a director (1 page)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Sallie Stiles on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Philip Newman on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Sallie Stiles on 4 February 2011 (2 pages)
14 February 2011	Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU on 14 February 2011 (1 page)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Philip Newman on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Sallie Stiles on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Amanda Jane Smith on 4 February 2011 (2 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Amanda Jane Smith on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Philip Newman on 4 February 2011 (2 pages)
14 February 2011	Director's details changed for Amanda Jane Smith on 4 February 2011 (2 pages)
14 February 2011	Registered office address changed from 36 Cambridge Road Hastings East Sussex TN34 1DU on 14 February 2011 (1 page)
22 October 2010	Termination of appointment of Stephen Turner as a director (1 page)
22 October 2010	Termination of appointment of Stephen Turner as a director (1 page)
20 October 2010	Appointment of Miss Danielle Elizabeth French as a director (2 pages)
20 October 2010	Appointment of Miss Danielle Elizabeth French as a director (2 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
30 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 March 2009	Appointment terminated secretary drawflight estates LIMITED (1 page)
11 March 2009	Appointment terminated secretary drawflight estates LIMITED (1 page)
11 March 2009	Return made up to 04/02/09; full list of members (9 pages)
11 March 2009	Return made up to 04/02/09; full list of members (9 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 February 2008	Return made up to 04/02/08; full list of members (9 pages)
29 February 2008	Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007 (1 page)
29 February 2008	Return made up to 04/02/08; full list of members (9 pages)
29 February 2008	Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007 (1 page)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 March 2007	Return made up to 04/02/07; full list of members (10 pages)
13 March 2007	Return made up to 04/02/07; full list of members (10 pages)
12 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
8 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 June 2005	Total exemption small company accounts made up to 28 February 2004 (6 pages)
5 May 2005	Ad 31/03/04--------- Â£ si 6@1 (3 pages)
5 May 2005	Ad 31/03/04--------- Â£ si 6@1 (3 pages)
5 May 2005	Return made up to 04/02/05; full list of members (9 pages)
5 May 2005	Return made up to 04/02/05; full list of members (9 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
20 May 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: the barge studio benbow bridge uxbridge UB8 2HD (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: the barge studio benbow bridge uxbridge UB8 2HD (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (2 pages)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
11 February 2003	Return made up to 04/02/03; full list of members (7 pages)
11 February 2003	Return made up to 04/02/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
31 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
25 July 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 28 February 2000 (1 page)
25 July 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
25 July 2002	Accounts for a dormant company made up to 28 February 2000 (1 page)
22 May 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
22 May 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (6 pages)
12 July 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 2001	Return made up to 04/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed;new director appointed (2 pages)
22 May 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Registered office changed on 08/03/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Director resigned (1 page)
4 February 1999	Incorporation (14 pages)
4 February 1999	Incorporation (14 pages)

Eagleye Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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