Eaglesrock Properties Limited

Active00536411 Private limited company
Incorporated
31 July 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Directors
Adrienne Moss
Owned by
Mitchell James Moss
Beverley Jane Lewis
Accounts type
Total exemption full
Region
East of England
Address
4 Chester Court
Chester Hall Lane
Basildon
SS14 3WR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2002
British
Born July 1940 (86)
Moss, Adrienne
Secretary · Appointed 6 April 2002
British
Moss, Adrienne
Director · Appointed 31 December 1999
British
Born February 1944 (82)
Officer history (9 former)
1 June 2002
Appointed Moss, Brian as Director
6 April 2002
Appointed Moss, Adrienne as Secretary
5 April 2002
Resigned Brown, Harry as Director
5 April 2002
Resigned Brown, Harry as Secretary
5 April 2002
Resigned Brown, Eva as Director
31 October 2000
Appointed Brown, Harry as Secretary
31 October 2000
Appointed Brown, Eva as Director
31 October 2000
Appointed Brown, Harry as Director
31 October 2000
Resigned Lane, Michael Laurence as Secretary
1 January 2000
Appointed Lane, Michael Laurence as Secretary
31 December 1999
Appointed Moss, Adrienne as Director
31 December 1999
Resigned Mcquiston, Elspeth Mhairi as Secretary
31 December 1999
Resigned Mcquiston, Elspeth Mhairi as Director
31 December 1999
Resigned Lane, Michael Laurence as Director
14 November 1997
Appointed Mcquiston, Elspeth Mhairi as Secretary
14 November 1997
Appointed Mcquiston, Elspeth Mhairi as Director
14 November 1997
Resigned Lane, Rebecca Irene as Secretary
14 November 1997
Resigned Lane, Rebecca Irene as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mitchell James Moss
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Beverley Jane Lewis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,713,416
Cash
£153,269
Employees
2
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,578,819 £1,573,787 £1,568,172 £1,565,769 £1,578,766 £1,713,416
Balance sheet detail
202420232022202120202019
Fixed Assets£269£313£359£405
Current Assets£2,430,544£1,582,361£1,565,490£1,567,851£1,574,761£1,589,705
Cash£153,269£1,581,108£1,565,486£1,567,830£1,574,511£1,589,702
Creditors (< 1 year)£717,397£3,908£80£84£974£10,886
Net Current Assets£1,713,147£1,578,453£1,565,410£1,567,767£1,573,787£1,578,819
Net Assets£1,713,416£1,578,766£1,565,769£1,568,172£1,573,787£1,578,819
Shareholder Funds£1,713,416£1,578,766£1,565,769£1,568,172£1,573,787£1,578,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates30 September 2025
6 March 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
9 April 2025Registered office address changed
7 November 2024Confirmation statement with no updates30 September 2024
Show all recent filings

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