The Eagles Management Company Limited

Active10775314 Private limited company
Incorporated
17 May 2017 (9 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2018
British
Born May 1937 (89)
Baker, Andrew Mark
Director · Appointed 4 July 2017
British
Born March 1968 (58)
Director · Appointed 4 July 2017
British
Born May 1953 (73)
Director · Appointed 4 July 2017
British
Born December 1966 (59)
Officer history (2 former)
18 August 2026
25 June 2018
Resigned Ingram, James as Director
25 April 2018
Appointed Carter, John as Director
4 July 2017
Appointed Baker, Andrew Mark as Director
4 July 2017
Appointed Smith, Duncan Howard Graham as Director
4 July 2017
Appointed Barnett, Alexander Rael as Director
4 July 2017
Appointed Kalairajah, Muthupalaniappan, Dr as Director
17 May 2017
Appointed Ingram, James as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05812395
Former controllers (1)
4 July 2017
Ceased James Ingram — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goodwyn Investments Ltd Owns 75–100% of shares
The Eagles Management Company Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£23

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £23 £23 £23 £23 £23 £23
Balance sheet detail
202520242023202220212020
Current Assets£23£23£23£23£23£23
Net Current Assets£23£23£23£23£23£23
Net Assets£23£23£23£23£23£23
Shareholder Funds£23£23£23£23£23£23

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates16 May 2026
24 August 2026Termination of appointment of a director
9 July 2026Director's details changed
26 February 2026Accounts for a dormant company31 May 2025
20 May 2025Confirmation statement with updates16 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?