ERAGLOW BUILDING LIMITED
ERAGLOW BUILDING LIMITED is an active private limited company, incorporated on 18 August 1977. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Banbury Road, Oxford. 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. ERAGLOW BUILDING LIMITED has no previous names. The company has 88 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 01326147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 264 BANBURY ROAD |
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Post Town | OXFORD |
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Country | ENGLAND |
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Postcode | OX2 7DY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/11/2024 |
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Last Made Up Date | 26/10/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 88 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 80 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ERAGLOW BUILDING LIMITED
Directors
(The company's officers)
MR MICHAEL FRERE CLARKE
(~71 year old British national)
6 NORTH ROAD EAST, PLYMOUTH, PL4 6AS, ENGLAND
- Current Director
- Gives occupation as PROPERTIES MANAGER
- Usually resident in ENGLAND
Appointed on 07/12/2017
MISS RACHAEL MILLAR
(~42 year old United Kingdom national)
6 NORTH ROAD EAST, PLYMOUTH, DEVON, PL4 6AS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PORTUGAL
Appointed on 09/11/2007
MS TRACEY ANN MILLAR
(~59 year old British national)
55 THORNHILL ROAD, PLYMOUTH, PL3 5NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2013
MISS RACHAEL MILLAR
(~42 year old British national)
APARTMENT 50 AZURE 55 CLIFF ROAD, PLYMOUTH, PL1 2PE, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2008
MISS RACHAEL MILLAR
(~42 year old British national)
6 NORTH ROAD EAST, PLYMOUTH, DEVON, PL4 6AS, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2008
Shareholders
(Persons of Significant Control)
Miss Rachael Millar
(~42 year old United Kingdom national)
6, North Road East, Plymouth, Devon, PL4 6AS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Jan Tania Wetton
(~58 year old British national)
264, Banbury Road, Oxford, OX2 7DY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2023
Connections
(Shared officers)
- MR MICHAEL FRERE CLARKE
- MISS RACHAEL MILLAR
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)
ERAGLOW BUILDING LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 7DY.
Map of ERAGLOW BUILDING LIMITED at local scale
Map of ERAGLOW BUILDING LIMITED at district scale
More Companies in OX2 7DY
Other companies with registered offices in OX2 7DY:
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)