Introduction
Watch Company
E
EAGLEWOOD LTD
EAGLEWOOD LTD is an active company incorporated on 28 May 2019 with the registered office located in Ilminster. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EAGLEWOOD LTD was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12020323
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Dillington Estate Office Whitelackington Ilminster, TA19 9EG,
Previous Addresses
Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
From: 12 October 2019To: 29 October 2019
Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
From: 28 May 2019To: 12 October 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Wendy
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Secretary
Appointed 28 May 2019
JOHNSON, Wendy
Blackbrook Park Avenue, TauntonTA1 2PX
Secretary
28 May 2019
Active
CAMERON, Ewen James Hanning, Lord
ActiveWhitelackington, IlminsterTA19 9EG
Born November 1949
Director
Appointed 28 May 2019
CAMERON, Ewen James Hanning, Lord
Whitelackington, IlminsterTA19 9EG
Born November 1949
Director
28 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Ewen James Hanning Cameron
ActiveBlackbrook Park Avenue, TauntonTA1 2PX
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Lord Ewen James Hanning Cameron
Blackbrook Park Avenue, TauntonTA1 2PX
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Active
Filing History
20
Description
Type
Date Filed
Document
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2021
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2019
12 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2019