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Eaglecastle Limited

Eaglecastle Limited is a dormant company incorporated on 24 November 2000 with the registered office located in London, Greater London. Eaglecastle Limited was registered 24 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
04114066
Private limited company
Age
24 years
Incorporated 24 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
80-81 St. Martin's Lane
London
WC2N 4AA
England
Address changed on 18 Jul 2023 (2 years 1 month ago)
Previous address was Heritage House 73 Bredgar Rd Upper Holloway London N19 5BS
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Irish • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Nov 1963
Director • Secretary • British • Lives in England • Born in Apr 1968
Director • Irish • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Snowcroft Properties Limited
Mr John Gerard O'Sullivan, Louise Browne O'Sullivan, and 1 more are mutual people.
Active
Rosewood Limited
Mr John Gerard O'Sullivan and Michael Anthony O'Sullivan are mutual people.
Active
Ruane Construction Limited
John Martin Ruane is a mutual person.
Active
Rosewood Building Company Limited
Mr John Gerard O'Sullivan is a mutual person.
Active
Rosewood Restoration Limited
Mr John Gerard O'Sullivan is a mutual person.
Active
Ruane Developments Limited
John Martin Ruane is a mutual person.
Active
Lighthouse Lettings Limited
Michael Anthony O'Sullivan is a mutual person.
Active
Rosewood Contractors Ltd
Mr John Gerard O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Paula O'sullivan Resigned
3 Years Ago on 1 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Feb 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Registered office address changed from Heritage House 73 Bredgar Rd Upper Holloway London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 20 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Termination of appointment of Paula O'sullivan as a director on 1 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 26 Apr 2022
Repayment History
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