EAGLESFIELD PROPERTIES LIMITED

EAGLESFIELD PROPERTIES LIMITED is an active private limited company, incorporated on 30 June 1988. The nature of the business is Development of building projects. The company's registered office is on Railton Road, Bedford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. EAGLESFIELD PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,
Address Line 2	WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
Post Town	BEDFORD
Postcode	MK42 7PN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/07/2024
Last Made Up Date	10/07/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

EAGLESFIELD PROPERTIES LIMITED

Directors

(The company's officers)

MR LOUIS JOHN CHARLES RICHARDS

(~40 year old British national)

12 DINGLEDERRY, OLNEY, BEDFORDSHIRE, MK46 5ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/12/2022

MRS MARY DEIDRE RICHARDS

(~76 year old British national)

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2010

MR SAMUEL JOHNATHAN GUY RICHARDS

(~36 year old British national)

15 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2022

MR SAMUEL JOHNATHON GUY RICHARDS

(~36 year old British national)

15 HIGH STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2022

LOUIS RICHARDS

(British national)

EVELYN HOUSE 15 HIGH STREET, OLNEY, BUCKS, MK46 4EB

Current Secretary

Appointed on 27/01/2010

Shareholders

(Persons of Significant Control)

Mrs Mary Deidre Richards

(~76 year old British national)

Evelyn House, 15 High Street, Olney, Buckinghamshire, MK46 4EB, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MOONCOURT LIMITED

MRS MARY DEIDRE RICHARDS

MOONCOURT SERVICES LIMITED

MR SAMUEL JOHNATHON GUY RICHARDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)