General information

Name:

Eaglebeam Ltd

Office Address:

Stonebridge House Kenilworth Road Meriden CV7 7LJ Coventry

Number: 03959836

Incorporation date: 2000-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eaglebeam Limited with Companies House Reg No. 03959836 has been on the market for 17 years. The Private Limited Company can be contacted at Stonebridge House Kenilworth Road, Meriden in Coventry and their postal code is CV7 7LJ. The name is Eaglebeam Limited. The enterprise's former customers may remember the company also as Mclean Estates, which was in use up till Monday 30th January 2012. The enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest annual accounts cover the period up to 2016-06-30 and the most recent annual confirmation statement was filed on 2017-03-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 6 transactions from worth at least 500 pounds each, amounting to £88,334 in total. The company also worked with the Department for Transport (2 transactions worth £4,950 in total). Eaglebeam was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Environmental And Regulatory Services was also the service provided to the Department for Transport Council covering the following areas: Surveying Site Access Licenses Lwm Pool Account and Land Access Fee.

As for this firm, a number of director's responsibilities up till now have been fulfilled by Charles Noel Mclean, Adrian John Mclean and Noel Mclean. Amongst these three individuals, Adrian John Mclean has carried on with the firm the longest, having been a vital addition to company's Management Board since March 2000. Moreover, the director's duties are regularly backed by a secretary - Mary Christina Mclean, from Coventry who was appointed by this firm in 2015.

  • Previous company's names
  • Eaglebeam Limited 2012-01-30
  • Mclean Estates Limited 2000-03-30

Financial data based on annual reports

Company staff

Mary Christina Mclean

Role: Secretary

Appointed: 15 April 2015

Address: Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

Latest update: 7 December 2017

Charles Noel Mclean

Date of birth: January 1947

Age: 70 years old

Nationality: Irish

Role: Director

Appointed: 15 April 2015

Occupation: Property Consultant

Address: Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

Residence: England

Latest update: 7 December 2017

Adrian John Mclean

Date of birth: June 1969

Age: 48 years old

Nationality: Irish

Role: Director

Appointed: 30 March 2000

Occupation: Company Director

Address: Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

Residence: England

Latest update: 7 December 2017

Noel Mclean

Date of birth: May 1975

Age: 42 years old

Nationality: Irish

Role: Director

Appointed: 30 March 2000

Occupation: Company Director

Address: Kenilworth Road, Meriden, Coventry, West Midlands, CV7 7LJ, England

Residence: United Kingdom

Latest update: 7 December 2017

Dorothy May Graeme

Nationality: British

Role: Nominee-secretary

Appointed: 30 March 2000

Resigned: 30 March 2000

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 7 December 2017

Noel Mclean

Date of birth: May 1975

Age: 42 years old

Nationality: Irish

Role: Secretary

Appointed: 30 March 2000

Resigned: 15 April 2015

Occupation: Company Director

Address: Arden Court, Coventry Road Bickenhill, Solihull, West Midlands, B92 0DY

Residence: United Kingdom

Latest update: 7 December 2017

Lesley Joyce Graeme

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Nominee-director

Appointed: 30 March 2000

Resigned: 30 March 2000

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 7 December 2017

Charles Noel Mclean

Date of birth: January 1947

Age: 70 years old

Nationality: Irish

Role: Director

Appointed: 30 March 2000

Resigned: 14 December 2005

Occupation: Company Director

Address: 351 Lugtrout Lane, Catherine De Barnes, Solihull, West Midlands, B91 2TW

Residence: England

Latest update: 7 December 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 13 April 2020
Confirmation statement last made up date 30 March 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
Annual Accounts 28 March 2017
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017

Shareholders

On the basis of the official update, Eaglebeam Limited has 3 shareholders. Michelle Dowling is the proprietor of 33.3% of company's shares, Caroline Dowling owns 33.3%, Mary Mclean has 33.3%. The total number of shares is 300 and the average value of one share is 1 GBP. As a result, company shares are worth 300 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Michelle Dowling 100 A ORDINARY GBP 33.3%
Caroline Dowling 100 A ORDINARY GBP 33.3%
Mary Mclean 100 A ORDINARY GBP 33.3%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 29th, August 2017
incorporation
Free Download (7 pages)
Articles and Memorandum of Association (MA)
filed on: 29th, August 2017
incorporation
Free Download (7 pages)
Statement of Capital on 14th June 2017: 4014.00 GBP (SH01)
filed on: 31st, July 2017
capital
Free Download (8 pages)
Statement of Capital on 16th August 2016: 4010.00 GBP (SH01)
filed on: 18th, April 2017
capital
Free Download (3 pages)
Statement of Capital on 16th August 2016: 4010.00 GBP (SH01)
filed on: 18th, April 2017
capital
Free Download (3 pages)
Statement of Capital on 16th August 2016: 4010.00 GBP (SH01)
filed on: 18th, April 2017
capital
Free Download (3 pages)
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 29th, March 2017
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 30th March 2016 (AR01)
filed on: 15th, April 2016
annual return
Free Download (6 pages)
Statement of Capital on 15th April 2016: 3000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2015 (AA)
filed on: 2nd, March 2016
accounts
Free Download (7 pages)
Statement of Capital on 18th December 2015: 3000.00 GBP (SH01)
filed on: 2nd, March 2016
capital
Free Download (4 pages)
Annual return with complete list of members, drawn up to 30th March 2015 (AR01)
filed on: 30th, March 2015
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 30th June 2014 (AA)
filed on: 13th, March 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 30th March 2014 (AR01)
filed on: 29th, April 2014
annual return
Free Download (4 pages)
Statement of Capital on 29th April 2014: 300.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th June 2013 (AA)
filed on: 31st, March 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 30th March 2013 (AR01)
filed on: 23rd, April 2013
annual return
Free Download (4 pages)
Small company accounts made up to 30th June 2012 (AA)
filed on: 3rd, April 2013
accounts
Free Download (7 pages)
Purchase of own shares (SH03)
filed on: 23rd, July 2012
capital
Free Download (3 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 10th, July 2012
incorporation
Free Download (14 pages)
Cancellation of shares. Statement of Capital on 15th June 2012: 300.00 GBP (SH06)
filed on: 15th, June 2012
capital
Free Download (4 pages)
Change of share class name or designation (SH08)
filed on: 15th, June 2012
capital
Free Download (2 pages)
Annual return with complete list of members, drawn up to 30th March 2012 (AR01)
filed on: 12th, June 2012
annual return
Free Download (4 pages)
Small company accounts made up to 30th June 2011 (AA)
filed on: 3rd, April 2012
accounts
Free Download (7 pages)
Cancellation of shares. Statement of Capital on 24th June 2011: 500.00 GBP (SH06)
filed on: 24th, June 2011
capital
Free Download (6 pages)
Purchase of own shares (SH03)
filed on: 24th, June 2011
capital
Free Download (3 pages)
Annual return with complete list of members, drawn up to 30th March 2011 (AR01)
filed on: 24th, May 2011
annual return
Free Download (4 pages)
Medium company accounts made up to 30th June 2010 (AA)
filed on: 5th, April 2011
accounts
Free Download (18 pages)
Full accounts for the period ending 30th June 2009 (AA)
filed on: 8th, June 2010
accounts
Free Download (18 pages)
Annual return with complete list of members, drawn up to 30th March 2010 (AR01)
filed on: 13th, May 2010
annual return
Free Download (5 pages)
Extension of accounting period to 30th June 2009 from 31st March 2009 (AA01)
filed on: 8th, January 2010
accounts
Free Download (1 page)
Annual return drawn up to 8th May 2009 with complete member list (363a)
filed on: 8th, May 2009
annual return
Free Download (5 pages)
Amended accounts made up to 31st March 2008 (AAMD)
filed on: 28th, March 2009
accounts
Free Download (6 pages)
Small company accounts made up to 31st March 2008 (AA)
filed on: 5th, February 2009
accounts
Free Download (7 pages)
Annual return drawn up to 13th August 2008 with complete member list (363a)
filed on: 13th, August 2008
annual return
Free Download (5 pages)
Small company accounts made up to 31st March 2007 (AA)
filed on: 7th, February 2008
accounts
Free Download (6 pages)
Accounting reference date shortened from 30/06/07 to 31/03/07 (225)
filed on: 13th, December 2007
accounts
Free Download (1 page)
Annual return drawn up to 22nd May 2007 with complete member list (363s)
filed on: 22nd, May 2007
annual return
Free Download (8 pages)
Small company accounts made up to 30th June 2006 (AA)
filed on: 3rd, May 2007
accounts
Free Download (7 pages)
Annual return drawn up to 1st September 2006 with complete member list (363a)
filed on: 1st, September 2006
annual return
Free Download (8 pages)
Small company accounts made up to 30th June 2005 (AA)
filed on: 8th, May 2006
accounts
Free Download (7 pages)
Annual return drawn up to 12th October 2005 with complete member list (363a)
filed on: 12th, October 2005
annual return
Free Download (7 pages)
Small company accounts made up to 30th June 2004 (AA)
filed on: 5th, May 2005
accounts
Free Download (7 pages)
Annual return drawn up to 19th November 2004 with complete member list (363a)
filed on: 19th, November 2004
annual return
Free Download (8 pages)
Amended accounts made up to 30th June 2003 (AAMD)
filed on: 5th, August 2004
accounts
Free Download (7 pages)
Alloted 50 shares on 20th May 2004. Value of each share 1 £, total number of shares: 550. (88(2)R)
filed on: 9th, July 2004
capital
Free Download (2 pages)
Small company accounts made up to 30th June 2003 (AA)
filed on: 8th, May 2004
accounts
Free Download (5 pages)
Accounting reference date extended from 31/03/03 to 30/06/03 (225)
filed on: 22nd, January 2004
accounts
Free Download (1 page)
Annual return drawn up to 17th April 2003 with complete member list (363s)
filed on: 17th, April 2003
annual return
Free Download (8 pages)
Alloted 400 shares on 14th November 2002. Value of each share 1 £, total number of shares: 500. (88(2)R)
filed on: 27th, January 2003
capital
Free Download (3 pages)
Accounts for a dormant company made up to 31st March 2002 (AA)
filed on: 9th, May 2002
accounts
Free Download (1 page)
Annual return drawn up to 9th May 2002 with complete member list (363a)
filed on: 9th, May 2002
annual return
Free Download (8 pages)
Accounts for a dormant company made up to 31st March 2001 (AA)
filed on: 1st, February 2002
accounts
Free Download (1 page)
Annual return drawn up to 5th June 2001 with complete member list (363s)
filed on: 5th, June 2001
annual return
Free Download (7 pages)
Annual return (Secretary's particulars changed;director's particulars changed) up to 5th June 2001 (363(288))
annual return
Incorporation (NEWINC)
filed on: 30th, March 2000
incorporation
Free Download (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Solihull Metropolitan Borough Council 1 £ 22 581.96
2015-07-29 29/07/2015_3367 £ 22 581.96 Environmental And Regulatory Services
2014 Solihull Metropolitan Borough Council 1 £ 22 358.38
2014-07-02 35229553 £ 22 358.38 Environmental And Regulatory Services
2013 Department for Transport 2 £ 4 950.00
2013-11-20 999-02-0049208 £ 3 410.00 Surveying Site Access Licenses Lwm Pool Account
2013-02-07 999-02-0029042 £ 1 540.00 Land Access Fee
2013 Solihull Metropolitan Borough Council 3 £ 23 204.19
2013-07-12 15386933 £ 22 027.96 Environmental And Regulatory Services
2013-03-05 13966586 £ 594.29 Environmental And Regulatory Services
2013-03-05 13966586 £ 581.94 Environmental And Regulatory Services
2012 Solihull Metropolitan Borough Council 1 £ 20 189.40
2012-07-13 13/07/2012_1180 £ 20 189.40 Environmental And Regulatory Services

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Services (by SIC Code)

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