Active
Company Information for BLACK EAGLE ESTATES LIMITED
GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT, TN16 1PG,
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Company Registration Number
06866991
Private Limited Company
Active |
Company Name | ||
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BLACK EAGLE ESTATES LIMITED | ||
Legal Registered Office | ||
GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1PG Other companies in TN16 | ||
Previous Names | ||
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Company Number | 06866991 | |
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Company ID Number | 06866991 | |
Date formed | 2009-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 13:11:15 |
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Officer | Role | Date Appointed |
---|---|---|
SHILPA JAYANT BARKER |
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MICHAELA CAROLINE BARTHOLOMEW |
||
RICHARD JAMES BARTHOLOMEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS JOHNSON |
Company Secretary | ||
WATERLOW REGISTRARS LIMITED |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
Termination of appointment of Rebecca Keley on 2023-03-29 | ||
Appointment of Mrs Shilpa Jayant Barker as company secretary on 2023-03-29 | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068669910003 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Rebecca Keley as company secretary on 2018-10-09 | |
TM02 | Termination of appointment of Shilpa Jayant Barker on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JER BIN WANG | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHILPA JAYANT NANAVATI on 2017-01-06 | |
AP03 | Appointment of Ms Shilpa Jayant Nanavati as company secretary on 2016-12-07 | |
TM02 | Termination of appointment of Simon Nicholas Johnson on 2016-12-07 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MICHAELA CAROLINE BARTHOLOMEW | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Brewery House High Street Westerham Kent TN16 1RG England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068669910003 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM Brewery House High Street Westerham Kent TN16 1RG | |
AR01 | 14/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARTHOLOMEW / 02/04/2010 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 100 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BARTHOLOMEW / 21/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY | |
RES15 | CHANGE OF NAME 05/11/2009 | |
CERTNM | COMPANY NAME CHANGED ELSHA LIMITED CERTIFICATE ISSUED ON 24/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARTHOLOMEW / 15/07/2009 | |
288a | SECRETARY APPOINTED SIMON NICHOLAS JOHNSON | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTARS LIMITED | |
288a | DIRECTOR APPOINTED RICHARD BARTHOLOMEW | |
288a | SECRETARY APPOINTED WATERLOW REGISTARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | CROUDACE PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 1,786,943 |
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Creditors Due After One Year | 2012-07-01 | £ 1,626,943 |
Creditors Due After One Year | 2011-07-01 | £ 800,000 |
Creditors Due Within One Year | 2013-06-30 | £ 246,494 |
Creditors Due Within One Year | 2012-07-01 | £ 312,965 |
Creditors Due Within One Year | 2011-07-01 | £ 55,580 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK EAGLE ESTATES LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Cash Bank In Hand | 2013-06-30 | £ 92,955 |
Cash Bank In Hand | 2012-07-01 | £ 29,457 |
Cash Bank In Hand | 2011-07-01 | £ 27,135 |
Current Assets | 2013-06-30 | £ 122,618 |
Current Assets | 2012-07-01 | £ 58,802 |
Current Assets | 2011-07-01 | £ 37,496 |
Debtors | 2013-06-30 | £ 29,663 |
Debtors | 2012-07-01 | £ 29,345 |
Debtors | 2011-07-01 | £ 10,361 |
Tangible Fixed Assets | 2013-06-30 | £ 1,856,783 |
Tangible Fixed Assets | 2012-07-01 | £ 1,856,854 |
Tangible Fixed Assets | 2011-07-01 | £ 796,641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACK EAGLE ESTATES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |