Introduction
Watch Company
G
GLENEAGLES HOUSE DEVELOPMENT LIMITED
GLENEAGLES HOUSE DEVELOPMENT LIMITED is an active company incorporated on 27 May 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. GLENEAGLES HOUSE DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13425486
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
MILIEU HOUSE DEVELOPMENT LIMITED
From: 14 July 2021To: 19 October 2022
POWYS LANE DEVELOPMENT LIMITED
From: 27 May 2021To: 14 July 2021
Address
481 Green Lanes London, N13 4BS,
Previous Addresses
481 Jmh House 481Green Lanes London N13 4BS England
From: 8 July 2024To: 10 June 2025
Jhm House 481 Green Lanes London N13 4BS United Kingdom
From: 8 July 2024To: 8 July 2024
The Old Byre Sevington Grittleton Chippenham SN14 7LD England
From: 27 May 2021To: 8 July 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
LLOYD-LEWIS, Leanne
ActiveGreen Lanes, LondonN13 4BS
Born January 1971
Director
Appointed 06 Feb 2023
LLOYD-LEWIS, Leanne
Green Lanes, LondonN13 4BS
Born January 1971
Director
06 Feb 2023
Active
EBONSTONE LIMITED
ResignedSevington, ChippenhamSN14 7LD
Corporate secretary
Appointed 27 May 2021
Resigned 08 Jul 2024
EBONSTONE LIMITED
Sevington, ChippenhamSN14 7LD
Corporate secretary
27 May 2021
Resigned 08 Jul 2024
Resigned
BURR, Philip James
ResignedSevington, ChippenhamSN14 7LD
Born April 1965
Director
Appointed 27 May 2021
Resigned 21 Jun 2024
BURR, Philip James
Sevington, ChippenhamSN14 7LD
Born April 1965
Director
27 May 2021
Resigned 21 Jun 2024
Resigned
GREENE, Nigel Martin Earle
ResignedSevington, ChippenhamSN14 7LD
Born May 1968
Director
Appointed 27 May 2021
Resigned 21 Jun 2024
GREENE, Nigel Martin Earle
Sevington, ChippenhamSN14 7LD
Born May 1968
Director
27 May 2021
Resigned 21 Jun 2024
Resigned
STOKES, Richard Mark
ResignedSevington, ChippenhamSN14 7LD
Born October 1969
Director
Appointed 27 May 2021
Resigned 21 Jun 2024
STOKES, Richard Mark
Sevington, ChippenhamSN14 7LD
Born October 1969
Director
27 May 2021
Resigned 21 Jun 2024
Resigned
TIVEY, Michael Anthony
ResignedSevington, ChippenhamSN14 7LD
Born October 1970
Director
Appointed 27 May 2021
Resigned 21 Jun 2024
TIVEY, Michael Anthony
Sevington, ChippenhamSN14 7LD
Born October 1970
Director
27 May 2021
Resigned 21 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sydlon Limited
Active481 Green Lanes, LondonN13 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Sydlon Limited
481 Green Lanes, LondonN13 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Equagroup Limited
CeasedSevington, ChippenhamSN14 7LD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 08 Jul 2024
Equagroup Limited
Sevington, ChippenhamSN14 7LD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 May 2021
Ceased 08 Jul 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
8 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
19 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 May 2022