Introduction
Watch Company
Updated On: 11/09/2026
E
EAGLESCLIFFE LAND DEVELOPMENT LIMITED
EAGLESCLIFFE LAND DEVELOPMENT LIMITED is an active private limited company incorporated on 10 July 2023 and registered in England and Wales. The company’s registered office is at Eaglescliffe Land Development, Long Newton Land, Eaglescliffe, Stockton-on-Tees, County Durham, TS16 0QG.
Its principal activity is property development, classified under SIC code 68209. It is wholly owned and controlled by Eaglescliffe Industrial Property LLC, which holds 75–100% of the shares and voting rights.
Current officers comprise Philip Robert Forster (British director, appointed 18 November 2025), Dunja Simic (Croatian director, appointed 14 October 2025), and Claudia Arjona (company secretary, appointed 14 October 2025).
The company has no charges and no insolvency history. It has filed total-exemption-full accounts to 31 July 2025, with the accounting reference date subsequently extended. The most recent confirmation statement was made up to 9 July 2025.
Status
active
Active since 3 years ago
Company No
14992397
LTD Company
Age
3 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 1 July 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 1 October 2026
Period: 1 August 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (1 year ago)
Submitted on 17 July 2025 (1 year ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Previous Company Names
ELEMENTIS EAGLESCLIFFE LIMITED
From: 10 July 2023To: 3 November 2025
Contact
Address
Eaglescliffe Land Development Long Newton Land Eaglescliffe Stockton-On-Tees, TS16 0QG,
Timeline
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HEWINS, Ralph Rex
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 10 Jul 2023
Resigned 14 Oct 2025
HEWINS, Ralph Rex
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
10 Jul 2023
Resigned 14 Oct 2025
Resigned
FORSTER, Philip Robert
ActiveLong Newton Land, Stockton-On-TeesTS16 0QG
Born August 1987
Director
Appointed 18 Nov 2025
FORSTER, Philip Robert
Long Newton Land, Stockton-On-TeesTS16 0QG
Born August 1987
Director
18 Nov 2025
Active
DINE, Aaron John
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 10 Jul 2023
Resigned 14 Oct 2025
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
10 Jul 2023
Resigned 14 Oct 2025
Resigned
LAWRENCE, Anna Louise
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 10 Jul 2023
Resigned 01 Apr 2025
LAWRENCE, Anna Louise
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
10 Jul 2023
Resigned 01 Apr 2025
Resigned
DINE, Aaron John
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 10 Jul 2023
Resigned 14 Oct 2025
DINE, Aaron John
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
10 Jul 2023
Resigned 14 Oct 2025
Resigned
LAWRENCE, Anna
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 10 Jul 2023
Resigned 01 Apr 2025
LAWRENCE, Anna
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
10 Jul 2023
Resigned 01 Apr 2025
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 14 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
01 Apr 2025
Resigned 14 Oct 2025
Resigned
ALLIN, Charlotte
Resigned51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 14 Oct 2025
ALLIN, Charlotte
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
01 Apr 2025
Resigned 14 Oct 2025
Resigned
ARJONA, Claudia
ActiveHatton Garden, LondonEC1N 8HN
Secretary
Appointed 14 Oct 2025
ARJONA, Claudia
Hatton Garden, LondonEC1N 8HN
Secretary
14 Oct 2025
Active
SIMIC, Dunja
Active51-53 Hatton Garden, LondonEC1N 8HN
Born November 1977
Director
Appointed 14 Oct 2025
SIMIC, Dunja
51-53 Hatton Garden, LondonEC1N 8HN
Born November 1977
Director
14 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ste. 1900, Miami
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Oct 2025
Eaglescliffe Industrial Property Llc
Ste. 1900, Miami
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Oct 2025
Active
Elementis Uk Limited
Ceased51-53 Hatton Garden, LondonEC1N 8HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jul 2023
Elementis Uk Limited
51-53 Hatton Garden, LondonEC1N 8HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jul 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
1 July 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2026
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
3 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2025
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025