Eaglepark Limited

Active04113857 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Charles Randal Clinton
Accounts type
Micro entity
Region
South East
Address
Suite 7 Midshires House
Smeaton Close
Aylesbury
HP19 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clinton, Charles Randal
Director · Appointed 1 May 2026
British
Born April 1963 (63)
Corporate Secretary · Appointed 4 December 2000
Corporate Director · Appointed 4 December 2000
Corporate Director · Appointed 4 December 2000
Officer history (4 former)
1 May 2026
Appointed Clinton, Charles Randal as Director
1 May 2026
Resigned Lemon, Michael Edward as Director
1 August 2011
Appointed Lemon, Michael Edward as Director
31 December 2001
Resigned Cr Secretaries Limited as Corporate Secretary
4 December 2000
Appointed Gibraltar Company Secretaries Limited as Corporate Secretary
4 December 2000
Appointed Gibraltar Nominees Limited as Corporate Director
4 December 2000
Appointed Rock Nominees Limited as Corporate Director
4 December 2000
Appointed Cr Secretaries Limited as Corporate Secretary
4 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 November 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 November 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Randal Clinton
Individual · Notified 14 April 2020
Has significant influence or control
British
Born April 1963 (63)
Former controllers (1)
14 April 2020
Ceased Michael Edward Lemon — Right to appoint and remove directors

Financials

Net Assets
£1,449,294

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,456,900 £1,453,256 £1,449,294
Balance sheet detail
20242023202220212020
Fixed Assets£1,467,531£1,467,531£1,467,531£1,902£1,902
Current Assets£1,465,629£1,465,629
Creditors (< 1 year)£17,347£14,275£10,631£1,512,900£1,509,208
Net Current Assets(£17,347)(£14,275)(£10,631)(£47,271)(£43,579)
Net Assets£1,449,294£1,453,256£1,456,900
Shareholder Funds£1,449,294£1,453,256£1,456,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
18 May 2026Confirmation statement with no updates13 May 2026
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
18 April 2026Other filing
Show all recent filings

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