Introduction
Watch Company
E
EAGLE AND CROWN ENTERPRISES LIMITED
EAGLE AND CROWN ENTERPRISES LIMITED is an active company incorporated on 2 February 2023 with the registered office located in Knaresborough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EAGLE AND CROWN ENTERPRISES LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14633818
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 3 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Beech Hall 62 High Street Knaresborough, HG5 0EA,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOTA, Gilmar Lucas
Active62 High Street, KnaresboroughHG5 0EA
Born November 1982
Director
Appointed 09 May 2025
MOTA, Gilmar Lucas
62 High Street, KnaresboroughHG5 0EA
Born November 1982
Director
09 May 2025
Active
SKRENTNY, Barnabas Anthony Richard, Dr
Active62 High Street, KnaresboroughHG5 0EA
Born September 1964
Director
Appointed 21 Feb 2023
SKRENTNY, Barnabas Anthony Richard, Dr
62 High Street, KnaresboroughHG5 0EA
Born September 1964
Director
21 Feb 2023
Active
VENABLE, Richard Douglas
Active62 High Street, KnaresboroughHG5 0EA
Born January 1965
Director
Appointed 09 May 2025
VENABLE, Richard Douglas
62 High Street, KnaresboroughHG5 0EA
Born January 1965
Director
09 May 2025
Active
ASHWORTH, Robert Heddle
Resigned62 High Street, KnaresboroughHG5 0EA
Born April 1961
Director
Appointed 07 Feb 2023
Resigned 21 Feb 2023
ASHWORTH, Robert Heddle
62 High Street, KnaresboroughHG5 0EA
Born April 1961
Director
07 Feb 2023
Resigned 21 Feb 2023
Resigned
HARROP, Andrew David
Resigned62 High Street, KnaresboroughHG5 0EA
Born June 1964
Director
Appointed 02 Feb 2023
Resigned 21 Feb 2023
HARROP, Andrew David
62 High Street, KnaresboroughHG5 0EA
Born June 1964
Director
02 Feb 2023
Resigned 21 Feb 2023
Resigned
VENABLE, Richard Douglas
Resigned62 High Street, KnaresboroughHG5 0EA
Born January 1965
Director
Appointed 07 Feb 2023
Resigned 21 Feb 2023
VENABLE, Richard Douglas
62 High Street, KnaresboroughHG5 0EA
Born January 1965
Director
07 Feb 2023
Resigned 21 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew David Harrop
Ceased62 High Street, KnaresboroughHG5 0EA
Born June 1964
Nature of Control
Right to appoint and remove directors
Notified 02 Feb 2023
Ceased 01 Sept 2023
Mr Andrew David Harrop
62 High Street, KnaresboroughHG5 0EA
Born June 1964
Right to appoint and remove directors
02 Feb 2023
Ceased 01 Sept 2023
Ceased
Barnabas Anthony Richard Skrentny
Active62 High Street, KnaresboroughHG5 0EA
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Barnabas Anthony Richard Skrentny
62 High Street, KnaresboroughHG5 0EA
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Active
Filing History
18
Description
Type
Date Filed
Document
1 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2023