Introduction
Watch Company
E
EAGLE PARK MANAGEMENT COMPANY LIMITED
EAGLE PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 March 2017 with the registered office located in Swadlincote. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLE PARK MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10676305
LTD Company
Age
9 Years
Incorporated 17 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 24 September 2024 - 23 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 24 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Unit A5 Optimum Business Park Optimum Road Swadlincote, DE11 0WT,
Previous Addresses
Unit 11 Racecourse Industrial Park, Mansfield Road Mansfield Road Derby DE21 4SX United Kingdom
From: 17 March 2017To: 25 July 2022
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GROUND SOLUTIONS UK LIMITED
ActiveOptimum Road, SwadlincoteDE11 0WT
Corporate secretary
Appointed 22 Jul 2022
GROUND SOLUTIONS UK LIMITED
Optimum Road, SwadlincoteDE11 0WT
Corporate secretary
22 Jul 2022
Active
BLOUNT, John Samuel
ActiveOptimum Road, SwadlincoteDE11 0WT
Born February 1944
Director
Appointed 17 Mar 2017
BLOUNT, John Samuel
Optimum Road, SwadlincoteDE11 0WT
Born February 1944
Director
17 Mar 2017
Active
BLOUNT, Nicholas John
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
Appointed 17 Mar 2017
BLOUNT, Nicholas John
Optimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
17 Mar 2017
Active
BLOUNT, Richard Anthony
ActiveOptimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
Appointed 17 Mar 2017
BLOUNT, Richard Anthony
Optimum Road, SwadlincoteDE11 0WT
Born June 1971
Director
17 Mar 2017
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Racecourse Industrial Park, Mansfield Road, DerbyDE21 4SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2017
Ceased 18 Sept 2019
Ivygrove Developments Limited
Racecourse Industrial Park, Mansfield Road, DerbyDE21 4SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2017
Ceased 18 Sept 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2022
25 July 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 July 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2019
18 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019