Eagle Strategic Land Limited

Active05078650 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born April 1994 (32)
Director · Appointed 2 June 2026
British
Born March 1981 (45)
Officer history (15 former)
8 October 2026
Appointed Oddie, Nicholas Rupert Berry as Director
2 June 2026
Appointed Holmwood, Richard as Director
2 June 2026
Resigned Harrington-Griffin, Eva Christin as Director
16 February 2026
23 August 2021
21 February 2014
Appointed Harrington-Griffin, Eva Christin as Director
1 March 2013
1 March 2011
Resigned Sb Corporate Solutions Ltd as Corporate Secretary
26 February 2010
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
26 February 2010
Appointed Sb Corporate Solutions Ltd as Corporate Secretary
22 January 2010
Resigned Keig, Harold Clarke as Director
22 January 2010
Resigned Macgregor, Peter James as Director
18 November 2009
19 November 2004
Appointed Keig, Harold Clarke as Director
19 November 2004
Appointed Macgregor, Peter James as Director
18 November 2004
Resigned Barker, Paul Graham as Director
16 July 2004
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
16 July 2004
Resigned Cassidy, Michael John as Director
16 July 2004
Resigned Ross, Lewis Ian as Secretary
28 May 2004
Resigned Parry, John Richard as Director
18 May 2004
Resigned Da Costa, Jean Paul as Director
15 April 2004
Appointed Parry, John Richard as Director
19 March 2004
Appointed Dwyer, Daniel James as Nominee Director
19 March 2004
Resigned Dwyer, Daniel James as Nominee Director
19 March 2004
Appointed Da Costa, Jean Paul as Director
19 March 2004
Resigned Dwyer, Daniel John as Director
19 March 2004
Appointed Ross, Lewis Ian as Secretary
19 March 2004
Appointed Dwyer, Daniel John as Director
19 March 2004
Appointed Cassidy, Michael John as Director
19 March 2004
Resigned Dwyer, Daniel John as Nominee Secretary
19 March 2004
Appointed Barker, Paul Graham as Director
19 March 2004
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17113295
Former controllers (3)
2 June 2026
Ceased Richard Holmwood — Owns 75–100% of shares
2 June 2026
Ceased Melvin Griffin — Owns 75–100% of shares
1 March 2019
Ceased Eagle Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Eagle Strategic Land Limited This company Owns 75–100% of shares
Eagle Strategic Property Limited Owns 75–100% of shares
Esl Apartments Limited Owns 75–100% of shares

Financials

Net Assets
£959,237
no change
Employees
3
no change

Trend

Net Assets
£0 £500k £1.0M 2019 2021 £959,237 £959,237
Balance sheet detail
20212019
Fixed Assets£959,237£959,237
Net Assets£959,237£959,237
Shareholder Funds£959,237£959,237

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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