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Eaglechase Limited

Eaglechase Limited is an active company incorporated on 12 May 1987 with the registered office located in . Eaglechase Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02130807
Private limited company
Age
38 years
Incorporated 12 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1954
Director • British • Lives in UK • Born in Jan 1951
Director • British • Lives in Israel • Born in Jan 1960
Director • Property Developer • British • Lives in UK • Born in Nov 1953
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglechase Properties Limited
Larry Berkovitz, Michael Anthony Wolfe, and 3 more are mutual people.
Active
Key House Properties (East Anglia) Limited
Larry Berkovitz, Michael Anthony Wolfe, and 2 more are mutual people.
Active
Imperex Limited
Michael Anthony Wolfe, Angela Michele De Beer, and 1 more are mutual people.
Active
Hillcharm Limited
Michael Anthony Wolfe, Angela Michele De Beer, and 1 more are mutual people.
Active
Avaloncrest Limited
Larry Berkovitz is a mutual person.
Active
Burnham Developments Limited
Larry Berkovitz and Michael Anthony Wolfe are mutual people.
Active
B W Chelmsford LLP
Larry Berkovitz and Michael Anthony Wolfe are mutual people.
Active
Key House Properties Limited
Larry Berkovitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£200
Decreased by £9.17K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.36M
Increased by £60.88K (+1%)
Total Liabilities
-£2.71M
Increased by £154.48K (+6%)
Net Assets
£1.65M
Decreased by £93.6K (-5%)
Debt Ratio (%)
62%
Increased by 2.71% (+5%)
Latest Activity
Mr Witold Karol Sawin Appointed
2 Months Ago on 19 Jun 2025
Mrs Angela Michele De Beer Appointed
2 Months Ago on 19 Jun 2025
Mrs Melinda Ann Berkovitz Appointed
2 Months Ago on 19 Jun 2025
Michael Anthony Wolfe Resigned
5 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Larry Ivor Berkovitz Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Termination of appointment of Michael Anthony Wolfe as a director on 15 April 2025
Submitted on 17 Jul 2025
Appointment of Mrs Angela Michele De Beer as a director on 19 June 2025
Submitted on 17 Jul 2025
Appointment of Mr Witold Karol Sawin as a director on 19 June 2025
Submitted on 17 Jul 2025
Appointment of Mrs Melinda Ann Berkovitz as a director on 19 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 13 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 13 Mar 2024
Change of share class name or designation
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Repayment History
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