opendata.bot
Company number
06201243

EAGLE HOUSE GROUP LIMITED

Officer · BACON, Stephen and 9 others
Active
✓ Active company on the official register. Next accounts due 26 August 2026.

Company details

Registered name
EAGLE HOUSE GROUP LIMITED
Company number
06201243
Registered office
Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, England
Company type
Private limited company
Incorporated on
3 April 2007
Status
Active
Age
19 years
Previous names
HC 1011 LIMITED (to 24 Jul 2007)
Nature of business (SIC)
85200 — Primary education · 85590 — Other education n.e.c.
Accounts — next due
26 Aug 2026
Accounts — last made up to
31 Aug 2024
Confirmation statement — next due
19 Dec 2026
Confirmation statement — last
05 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 04/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Witherslack Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/01/2022
Mr Paul Anthony Conrathe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Jillian Mary Conrathe
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 04/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2025 Director resigned FLETCHER-RAY, Tracey
14/11/2022 Director appointed FLETCHER-RAY, Tracey
07/10/2022 Director resigned JONES, Philip David
07/10/2022 Director resigned JONES, Judith
04/01/2022 Person with significant control ceased Mrs Jillian Mary Conrathe
04/01/2022 Person with significant control ceased Mr Paul Anthony Conrathe
04/01/2022 Person with significant control added Witherslack Group Limited
04/01/2022 Director resigned CONRATHE, Paul Anthony
04/01/2022 Director resigned CONRATHE, Jillian Mary
04/01/2022 Director appointed JONES, Philip David
04/01/2022 Director appointed JONES, Judith
04/01/2022 Director appointed BACON, Stephen
15/10/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mrs Jillian Mary Conrathe
06/04/2016 Person with significant control added Mr Paul Anthony Conrathe
20/08/2012 Director appointed CONRATHE, Jillian Mary
24/04/2012 Director resigned CONRATHE, Michael Roy
31/12/2009 Secretary resigned CHAPMAN, Marcus
29/07/2008 Charge registered Legal mortgage
30/10/2007 Charge registered Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EAGLE HOUSE GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EAGLE HOUSE GROUP LIMITED?
According to the official registry, the company number of EAGLE HOUSE GROUP LIMITED is 06201243.
Where is EAGLE HOUSE GROUP LIMITED registered?
The registered office is Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, England.
Who runs EAGLE HOUSE GROUP LIMITED?
BACON, Stephen is listed among the officers of EAGLE HOUSE GROUP LIMITED.
What is the SIC code of EAGLE HOUSE GROUP LIMITED?
The nature of business is recorded under SIC code 85200 — Primary education, 85590 — Other education n.e.c..
Who controls EAGLE HOUSE GROUP LIMITED?
Witherslack Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EAGLE HOUSE GROUP LIMITED due?
The next annual accounts are due by 26 August 2026, and the last accounts were made up to 31 August 2024.

About EAGLE HOUSE GROUP LIMITED (06201243)

EAGLE HOUSE GROUP LIMITED is a private limited company incorporated on 3 April 2007 and registered in the United Kingdom under company number 06201243. Its registered office is at Lupton Tower, Lupton, Carnforth, Lancashire, LA6 2PR, England. The recorded nature of business is primary education (SIC 85200). The company is currently active , with statutory accounts last made up to 31 August 2024. 10 active officers are on record , and the person with significant control is Witherslack Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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