Company Information for

EAGLE ONE LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,

Company Registration Number

01702241

Private Limited Company

Active

About Eagle One Ltd

EAGLE ONE LIMITED was founded on 1983-02-24 and has its registered office in Exeter. The organisation's status is listed as "Active". Eagle One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EAGLE ONE LIMITED

Legal Registered Office

EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5

Filing Information

Company Number	01702241
Date formed	1983-02-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	05/07/2015
Filing return next due	02/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-05 06:18:43

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher David Fayers	Director	SURVEYOR	2002-01-21	ENGLAND
Paul James Goodes	Director	ACCOUNTANT	2001-03-17	UNITED KINGDOM
Nicholas Ian Hole	Director	CHARTERED SURVEYOR	2008-10-20	UNITED KINGDOM
Jonathan Michael Symons	Director	NONE	2013-07-30	ENGLAND
Paul Raymond Withers	Director	NONE	2014-09-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Roger Tubb	Director	2004-04-30	2015-04-01
Andrew Philip Cutler	Director	2002-01-21	2013-07-22
Paul James Goodes	Company Secretary	1999-05-07	2010-11-01
Michael Andrew Bryant	Director	2008-03-27	2008-05-08
Harry Kay	Company Secretary	1991-07-23	2002-11-05
Harry Kay	Director	1991-07-23	2002-11-05
Mark Russell Kay	Director	1991-07-23	2001-12-31
Nicholas Ian Hole	Director	1993-02-11	2001-05-25
Andrew Philip Cutler	Director	2001-03-17	2001-03-21
Nicholas Ian Hole	Company Secretary	1993-02-11	1999-05-07
Paul James Goodes	Director	1997-04-10	1997-05-02

Related Directorships for Christopher David Fayers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Fayers	THORNFIELD MANAGEMENT COMPANY LIMITED	Director	2018-01-05	CURRENT	2017-09-22	Active
Christopher David Fayers	EAGLE ONE MMXI LTD	Director	2017-10-02	CURRENT	2011-09-19	Dissolved 2018-03-20
Christopher David Fayers	EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2015-07-22	Active
Christopher David Fayers	BLUE CEDAR HOMES LIMITED	Director	2016-01-21	CURRENT	2007-12-04	Active
Christopher David Fayers	MONKERTON HEAT COMPANY LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
Christopher David Fayers	EAGLE ONE RESIDENTIAL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Christopher David Fayers	WASHINGTON PROPERTY LTD	Director	2014-07-25	CURRENT	2014-07-25	Active
Christopher David Fayers	FUTUREWORLD LIMITED	Director	2013-09-04	CURRENT	1997-10-01	Dissolved 2017-06-20
Christopher David Fayers	EAGLE ONE DEVELOPMENTS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2017-07-11
Christopher David Fayers	BURSIA LIMITED	Director	2006-01-25	CURRENT	2003-05-19	Dissolved 2013-11-26
Christopher David Fayers	HAYNE LIMITED	Director	2003-09-23	CURRENT	2003-09-23	Dissolved 2016-06-17
Christopher David Fayers	EAGLE ONE MMIII LIMITED	Director	2003-03-05	CURRENT	2002-12-11	Active
Christopher David Fayers	EXDC LIMITED	Director	2003-02-24	CURRENT	2001-12-13	Active
Christopher David Fayers	EAGLE ONE HOMES LIMITED	Director	2002-01-21	CURRENT	1985-11-26	Active
Christopher David Fayers	EXMOUTH QUAY MANAGEMENT COMPANY LIMITED	Director	2002-01-21	CURRENT	1996-12-16	Active

Related Directorships for Paul James Goodes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Goodes	EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED	Director	2015-12-01	CURRENT	2015-07-22	Active
Paul James Goodes	EAGLE ONE RESIDENTIAL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Paul James Goodes	EAGLE ONE DEVELOPMENTS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2017-07-11
Paul James Goodes	EAGLE ONE MMXI LTD	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2018-03-20
Paul James Goodes	EGMC LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active - Proposal to Strike off
Paul James Goodes	PARITY HOUSING LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Dissolved 2015-10-20
Paul James Goodes	EAGLE LAND 001 LIMITED	Director	2008-02-08	CURRENT	2008-01-08	Dissolved 2018-05-15
Paul James Goodes	DENSMITH LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Dissolved 2017-06-20
Paul James Goodes	BLUE CEDAR HOMES LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Active
Paul James Goodes	EAGLE LAND LIMITED	Director	2007-09-14	CURRENT	2007-09-07	Active
Paul James Goodes	EAGLE ONE MMVI LIMITED	Director	2006-12-05	CURRENT	2006-11-13	Active
Paul James Goodes	FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED	Director	2003-08-19	CURRENT	1994-10-19	Dissolved 2014-05-06
Paul James Goodes	LONE EAGLE SECURITIES LIMITED	Director	2003-07-29	CURRENT	2003-06-24	Active
Paul James Goodes	BURSIA LIMITED	Director	2003-06-17	CURRENT	2003-05-19	Dissolved 2013-11-26
Paul James Goodes	EAGLE ONE MMIII LIMITED	Director	2003-03-05	CURRENT	2002-12-11	Active
Paul James Goodes	LONE EAGLE INVESTMENTS LIMITED	Director	2003-02-21	CURRENT	2002-12-19	Dissolved 2014-03-25
Paul James Goodes	EAGLE ONE REALTY LIMITED	Director	2002-12-13	CURRENT	2002-10-25	Dissolved 2016-10-18
Paul James Goodes	WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED	Director	2002-11-05	CURRENT	1997-06-13	Active
Paul James Goodes	LONE EAGLE PROPERTIES LIMITED	Director	2002-08-19	CURRENT	2002-06-21	Active
Paul James Goodes	LONE EAGLE ESTATES LIMITED	Director	2002-05-01	CURRENT	2002-05-01	Active
Paul James Goodes	E1 DEVELOPMENTS LIMITED	Director	2002-03-26	CURRENT	1990-03-09	Active
Paul James Goodes	ROCKY GULL LIMITED	Director	2002-03-26	CURRENT	1990-03-09	Active
Paul James Goodes	EXDC LIMITED	Director	2002-01-31	CURRENT	2001-12-13	Active
Paul James Goodes	BUILD BLOX LIMITED	Director	2002-01-21	CURRENT	1990-12-13	Dissolved 2014-12-02
Paul James Goodes	F.P.M.C. LIMITED	Director	2002-01-21	CURRENT	2000-02-11	Dissolved 2014-05-06
Paul James Goodes	EAGLE ONE FESTIVAL SHOPPING LIMITED	Director	2002-01-21	CURRENT	1985-12-02	Dissolved 2015-08-18
Paul James Goodes	EAGLE ONE PROPERTIES LIMITED	Director	2002-01-21	CURRENT	1999-08-31	Dissolved 2017-08-08
Paul James Goodes	FUTUREWORLD LIMITED	Director	2002-01-21	CURRENT	1997-10-01	Dissolved 2017-06-20
Paul James Goodes	EAGLE ONE ESTATES LIMITED	Director	2002-01-21	CURRENT	1983-10-05	Active
Paul James Goodes	EAGLE ONE HOMES LIMITED	Director	2002-01-21	CURRENT	1985-11-26	Active
Paul James Goodes	SHIELD RETAIL CENTRE (MAN.CO.) LIMITED	Director	2002-01-21	CURRENT	1998-10-13	Active
Paul James Goodes	PHMC 2 LIMITED	Director	2002-01-21	CURRENT	1989-12-15	Active
Paul James Goodes	PHMC 1 LIMITED	Director	2002-01-21	CURRENT	1989-12-13	Active
Paul James Goodes	EAGLE ONE VILLAGE SHOPPING LIMITED	Director	2002-01-21	CURRENT	1996-06-12	Active
Paul James Goodes	EAGLE ONE RETAIL LIMITED	Director	2002-01-21	CURRENT	1998-10-13	Active
Paul James Goodes	ECP MANCO LIMITED	Director	2002-01-21	CURRENT	1998-11-04	Active
Paul James Goodes	EAGLE ONE COUNTRY SHOPPING LIMITED	Director	2002-01-21	CURRENT	1998-04-14	Active
Paul James Goodes	LPMC LIMITED	Director	2002-01-21	CURRENT	2001-01-10	Active
Paul James Goodes	EXMOUTH QUAY MANAGEMENT COMPANY LIMITED	Director	2001-10-25	CURRENT	1996-12-16	Active
Paul James Goodes	LONE EAGLE RETAIL LIMITED	Director	2001-07-23	CURRENT	2001-07-13	Active
Paul James Goodes	EAGLE ONE SECURITIES LIMITED	Director	2001-03-17	CURRENT	1991-02-14	Active
Paul James Goodes	EAGLE ONE HOLDINGS LIMITED	Director	2001-02-22	CURRENT	2001-02-22	Active
Paul James Goodes	EAGLE ONE INVESTMENT HOLDINGS LIMITED	Director	2001-01-09	CURRENT	2001-01-09	Active
Paul James Goodes	EAGLE ONE LEISURE HOLDINGS LIMITED	Director	2001-01-09	CURRENT	2001-01-09	Active
Paul James Goodes	THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED	Director	2000-10-17	CURRENT	1989-08-14	Active

Related Directorships for Nicholas Ian Hole

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Ian Hole	REDHAYES MANAGEMENT COMPANY LIMITED	Director	2018-06-01	CURRENT	2018-06-01	Active
Nicholas Ian Hole	THORNFIELD MANAGEMENT COMPANY LIMITED	Director	2018-01-05	CURRENT	2017-09-22	Active
Nicholas Ian Hole	EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Active
Nicholas Ian Hole	EAGLE ONE RESIDENTIAL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Nicholas Ian Hole	EXMOUTH QUAY MANAGEMENT COMPANY LIMITED	Director	2014-06-30	CURRENT	1996-12-16	Active
Nicholas Ian Hole	FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED	Director	2013-07-22	CURRENT	1994-10-19	Dissolved 2014-05-06
Nicholas Ian Hole	F.P.M.C. LIMITED	Director	2013-07-22	CURRENT	2000-02-11	Dissolved 2014-05-06
Nicholas Ian Hole	WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED	Director	2013-07-22	CURRENT	1997-06-13	Active
Nicholas Ian Hole	PHMC 2 LIMITED	Director	2013-07-22	CURRENT	1989-12-15	Active
Nicholas Ian Hole	PHMC 1 LIMITED	Director	2013-07-22	CURRENT	1989-12-13	Active
Nicholas Ian Hole	THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED	Director	2013-07-22	CURRENT	1989-08-14	Active
Nicholas Ian Hole	LPMC LIMITED	Director	2013-07-22	CURRENT	2001-01-10	Active
Nicholas Ian Hole	EAGLE ONE DEVELOPMENTS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Dissolved 2017-07-11
Nicholas Ian Hole	EAGLE ONE MMXI LTD	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2018-03-20
Nicholas Ian Hole	BUILD BLOX LIMITED	Director	2010-11-01	CURRENT	1990-12-13	Dissolved 2014-12-02
Nicholas Ian Hole	LONE EAGLE INVESTMENTS LIMITED	Director	2010-11-01	CURRENT	2002-12-19	Dissolved 2014-03-25
Nicholas Ian Hole	EAGLE ONE FESTIVAL SHOPPING LIMITED	Director	2010-11-01	CURRENT	1985-12-02	Dissolved 2015-08-18
Nicholas Ian Hole	EAGLE ONE REALTY LIMITED	Director	2010-11-01	CURRENT	2002-10-25	Dissolved 2016-10-18
Nicholas Ian Hole	EAGLE ONE PROPERTIES LIMITED	Director	2010-11-01	CURRENT	1999-08-31	Dissolved 2017-08-08
Nicholas Ian Hole	FUTUREWORLD LIMITED	Director	2010-11-01	CURRENT	1997-10-01	Dissolved 2017-06-20
Nicholas Ian Hole	EAGLE ONE ESTATES LIMITED	Director	2010-11-01	CURRENT	1983-10-05	Active
Nicholas Ian Hole	LONE EAGLE SECURITIES LIMITED	Director	2010-11-01	CURRENT	2003-06-24	Active
Nicholas Ian Hole	E1 DEVELOPMENTS LIMITED	Director	2010-11-01	CURRENT	1990-03-09	Active
Nicholas Ian Hole	EAGLE ONE SECURITIES LIMITED	Director	2010-11-01	CURRENT	1991-02-14	Active
Nicholas Ian Hole	EAGLE LAND 001 LIMITED	Director	2010-11-01	CURRENT	2008-01-08	Dissolved 2018-05-15
Nicholas Ian Hole	SHIELD RETAIL CENTRE (MAN.CO.) LIMITED	Director	2010-11-01	CURRENT	1998-10-13	Active
Nicholas Ian Hole	EAGLE ONE VILLAGE SHOPPING LIMITED	Director	2010-11-01	CURRENT	1996-06-12	Active
Nicholas Ian Hole	EAGLE ONE RETAIL LIMITED	Director	2010-11-01	CURRENT	1998-10-13	Active
Nicholas Ian Hole	ECP MANCO LIMITED	Director	2010-11-01	CURRENT	1998-11-04	Active
Nicholas Ian Hole	EAGLE ONE INVESTMENT HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2001-01-09	Active
Nicholas Ian Hole	EAGLE ONE HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2001-02-22	Active
Nicholas Ian Hole	LONE EAGLE ESTATES LIMITED	Director	2010-11-01	CURRENT	2002-05-01	Active
Nicholas Ian Hole	LONE EAGLE PROPERTIES LIMITED	Director	2010-11-01	CURRENT	2002-06-21	Active
Nicholas Ian Hole	EAGLE ONE MMVI LIMITED	Director	2010-11-01	CURRENT	2006-11-13	Active
Nicholas Ian Hole	ROCKY GULL LIMITED	Director	2010-11-01	CURRENT	1990-03-09	Active
Nicholas Ian Hole	EAGLE ONE COUNTRY SHOPPING LIMITED	Director	2010-11-01	CURRENT	1998-04-14	Active
Nicholas Ian Hole	EAGLE ONE LEISURE HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2001-01-09	Active
Nicholas Ian Hole	LONE EAGLE RETAIL LIMITED	Director	2010-11-01	CURRENT	2001-07-13	Active
Nicholas Ian Hole	BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Active
Nicholas Ian Hole	PARKWEALD LIMITED	Director	2009-10-28	CURRENT	2009-10-28	Active
Nicholas Ian Hole	EAGLE ONE MMIII LIMITED	Director	2009-09-30	CURRENT	2002-12-11	Active
Nicholas Ian Hole	EGMC LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active - Proposal to Strike off
Nicholas Ian Hole	EAGLE ONE HOMES LIMITED	Director	2008-05-08	CURRENT	1985-11-26	Active
Nicholas Ian Hole	EAGLE LAND LIMITED	Director	2008-03-11	CURRENT	2007-09-07	Active
Nicholas Ian Hole	BURSIA LIMITED	Director	2008-02-26	CURRENT	2003-05-19	Dissolved 2013-11-26
Nicholas Ian Hole	DENSMITH LIMITED	Director	2008-02-26	CURRENT	2007-12-04	Dissolved 2017-06-20
Nicholas Ian Hole	PARITY HOUSING LIMITED	Director	2008-02-20	CURRENT	2008-02-20	Dissolved 2015-10-20
Nicholas Ian Hole	BLUE CEDAR HOMES LIMITED	Director	2007-12-04	CURRENT	2007-12-04	Active

Related Directorships for Jonathan Michael Symons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Michael Symons	THORNFIELD MANAGEMENT COMPANY LIMITED	Director	2018-01-05	CURRENT	2017-09-22	Active
Jonathan Michael Symons	EAGLE ONE AQUAE SULIS LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Jonathan Michael Symons	SHIELD RETAIL CENTRE (MAN.CO.) LIMITED	Director	2016-10-11	CURRENT	1998-10-13	Active
Jonathan Michael Symons	EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED	Director	2016-08-08	CURRENT	2015-07-22	Active
Jonathan Michael Symons	EAGLE ONE HOMES LIMITED	Director	2015-11-30	CURRENT	1985-11-26	Active
Jonathan Michael Symons	ECP MANCO LIMITED	Director	2015-11-30	CURRENT	1998-11-04	Active
Jonathan Michael Symons	EAGLE ONE RESIDENTIAL LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Jonathan Michael Symons	EAGLE ONE MMXI LTD	Director	2013-07-22	CURRENT	2011-09-19	Dissolved 2018-03-20
Jonathan Michael Symons	EAGLE ONE RETAIL LIMITED	Director	2013-07-22	CURRENT	1998-10-13	Active
Jonathan Michael Symons	BLUE CEDAR HOMES LIMITED	Director	2013-01-14	CURRENT	2007-12-04	Active
Jonathan Michael Symons	EAGLE ONE DEVELOPMENTS LIMITED	Director	2012-11-15	CURRENT	2012-07-05	Dissolved 2017-07-11
Jonathan Michael Symons	EAGLE ONE COUNTRY SHOPPING LIMITED	Director	2011-12-01	CURRENT	1998-04-14	Active
Jonathan Michael Symons	EAGLE LAND 001 LIMITED	Director	2008-02-08	CURRENT	2008-01-08	Dissolved 2018-05-15
Jonathan Michael Symons	EAGLE LAND LIMITED	Director	2007-09-13	CURRENT	2007-09-07	Active

Related Directorships for Paul Raymond Withers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Raymond Withers	ECP MANCO LIMITED	Director	2018-07-05	CURRENT	1998-11-04	Active
Paul Raymond Withers	EAGLE ONE AQUAE SULIS LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
Paul Raymond Withers	EAGLE ONE ESTATES LIMITED	Director	2017-11-15	CURRENT	1983-10-05	Active
Paul Raymond Withers	EAGLE ONE MMIII LIMITED	Director	2017-03-07	CURRENT	2002-12-11	Active
Paul Raymond Withers	EAGLE ONE COUNTRY SHOPPING LIMITED	Director	2016-07-06	CURRENT	1998-04-14	Active
Paul Raymond Withers	EAGLE ONE HOMES LIMITED	Director	2015-11-30	CURRENT	1985-11-26	Active
Paul Raymond Withers	LONE EAGLE SECURITIES LIMITED	Director	2014-11-26	CURRENT	2003-06-24	Active
Paul Raymond Withers	EAGLE ONE PROPERTIES LIMITED	Director	2013-06-18	CURRENT	1999-08-31	Dissolved 2017-08-08
Paul Raymond Withers	EAGLE LAND 001 LIMITED	Director	2008-02-08	CURRENT	2008-01-08	Dissolved 2018-05-15
Paul Raymond Withers	EAGLE LAND LIMITED	Director	2007-09-13	CURRENT	2007-09-07	Active