EAGLE STAR ESTATES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX

Company number 02511642
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Stuart Tyler as a director on 31 January 2017; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 ; Full accounts made up to 31 December 2015. The most likely internet sites of EAGLE STAR ESTATES LIMITED are www.eaglestarestates.co.uk, and www.eagle-star-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Star Estates Limited is a Private Limited Company. The company registration number is 02511642. Eagle Star Estates Limited has been working since 13 June 1990. The present status of the company is Active. The registered address of Eagle Star Estates Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. RIGG, James Mark Alexander is a Director of the company. WALL, Steven Lewis is a Director of the company. WILLCOCK, John Marcus is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary GIBBON, Margaret Elizabeth has been resigned. Secretary HALLGATE-HILLS, Claire Rosamund has been resigned. Secretary HALLING, Teresa Kathleen has been resigned. Secretary KNOTT, Amanda Louise has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MEACHAM, Jayne Michelle has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Director ALLEN, Robert Walter has been resigned. Director BEARCROFT, Jeffrey John has been resigned. Director BROMWICH, William Thomas has been resigned. Director BURNETT RAE, Jeremy Alexander James Fraser has been resigned. Director EVANS, Neil James has been resigned. Director JESSOP, Richard has been resigned. Director MACINNES, Ian Malcolm has been resigned. Director PARSONS, David Charles has been resigned. Director RENNIE, Vincent James has been resigned. Director RUSSELL, Anthony John has been resigned. Director STRANG, Andrew David has been resigned. Director TRUSLER, Alan has been resigned. Director TYLER, Stuart has been resigned. Director WHALLEY, Roger Hedley has been resigned. Director WINTON, Adam Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 10 March 2014
Director
RIGG, James Mark Alexander
Appointed Date: 05 March 2008
56 years old
Director
WALL, Steven Lewis
Appointed Date: 08 April 2014
53 years old
Director
WILLCOCK, John Marcus
Appointed Date: 09 September 2002
62 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 10 March 2014
Appointed Date: 25 July 2013
Secretary
BUSSON, Alan Paul
Resigned: 29 September 2006
Appointed Date: 13 March 2006
Secretary
GIBBON, Margaret Elizabeth
Resigned: 12 August 2003
Appointed Date: 31 May 1999
Secretary
HALLGATE-HILLS, Claire Rosamund
Resigned: 02 September 1994
Secretary
HALLING, Teresa Kathleen
Resigned: 02 December 1994
Appointed Date: 02 September 1994
Secretary
KNOTT, Amanda Louise
Resigned: 25 July 2013
Appointed Date: 29 September 2006
Secretary
LOWE, Nigel
Resigned: 13 March 2006
Appointed Date: 23 June 2005
Secretary
MEACHAM, Jayne Michelle
Resigned: 02 May 2008
Appointed Date: 01 November 2006
Secretary
OLISA HOLDING, Lily
Resigned: 23 June 2005
Appointed Date: 12 August 2003
Secretary
RITCHIE, Ian
Resigned: 10 March 2014
Appointed Date: 25 July 2013
Secretary
ROGERS, Helen Frances Leigh
Resigned: 02 December 2011
Appointed Date: 14 July 2008
Secretary
ROSS, Corina Katherine
Resigned: 25 July 2013
Appointed Date: 04 March 2011
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 02 December 1994
Director
ALLEN, Robert Walter
Resigned: 09 September 2002
Appointed Date: 13 June 1994
72 years old
Director
BEARCROFT, Jeffrey John
Resigned: 27 May 1994
70 years old
Director
BROMWICH, William Thomas
Resigned: 28 July 1999
76 years old
Director
BURNETT RAE, Jeremy Alexander James Fraser
Resigned: 10 July 1997
Appointed Date: 13 June 1994
72 years old
Director
EVANS, Neil James
Resigned: 08 April 2014
Appointed Date: 13 March 2006
68 years old
Director
JESSOP, Richard
Resigned: 31 December 1992
84 years old
Director
MACINNES, Ian Malcolm
Resigned: 10 February 1994
80 years old
Director
PARSONS, David Charles
Resigned: 28 April 1995
Appointed Date: 04 January 1993
69 years old
Director
RENNIE, Vincent James
Resigned: 05 August 2014
Appointed Date: 05 March 2008
73 years old
Director
RUSSELL, Anthony John
Resigned: 30 April 1998
Appointed Date: 13 June 1994
83 years old
Director
STRANG, Andrew David
Resigned: 05 March 2008
Appointed Date: 10 February 1994
72 years old
Director
TRUSLER, Alan
Resigned: 26 May 1995
Appointed Date: 04 January 1993
78 years old
Director
TYLER, Stuart
Resigned: 31 January 2017
Appointed Date: 05 August 2014
52 years old
Director
WHALLEY, Roger Hedley
Resigned: 23 March 1994
81 years old
Director
WINTON, Adam Howard
Resigned: 10 December 1999
Appointed Date: 16 August 1999
64 years old

EAGLE STAR ESTATES LIMITED Events

31 Jan 2017
Termination of appointment of Stuart Tyler as a director on 31 January 2017
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
14 Apr 2016
Full accounts made up to 31 December 2015
10 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
08 Apr 2015
Full accounts made up to 31 December 2014
...
... and 149 more events
07 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1990
Memorandum and Articles of Association
30 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1990
Registered office changed on 30/10/90 from: 2 baches street london N1 6UB
13 Jun 1990
Incorporation

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