Company Information for

EAGLE ONE PROPERTIES LIMITED

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

Company Registration Number

03833449

Private Limited Company

Dissolved

About Eagle One Properties Ltd

EAGLE ONE PROPERTIES LIMITED was founded on 1999-08-31 and had its registered office in Exeter. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data

Company Name

EAGLE ONE PROPERTIES LIMITED

Legal Registered Office

EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5

Previous Names

ROCKEAGLE PROPERTIES LIMITED

19/04/2001

MICHCO 182 LIMITED

01/11/1999

Filing Information

Company Number	03833449
Date formed	1999-08-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2016-03-31
Date Dissolved	2017-08-08
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2017-08-09 23:48:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-08

Officer	Role	Occupation	Date Appointed	Country
Paul James Goodes	Director	ACCOUNTANT	2002-01-21	UNITED KINGDOM
Nicholas Ian Hole	Director	CHARTERED SURVEYOR	2010-11-01	UNITED KINGDOM
Paul Raymond Withers	Director	NONE	2013-06-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Philip Cutler	Director	2002-01-21	2013-07-22
Christopher David Fayers	Director	2002-01-21	2013-07-22
Paul James Goodes	Company Secretary	1999-10-13	2010-11-01
Harry Kay	Director	1999-10-13	2002-11-05
Mark Russell Kay	Director	1999-10-13	2002-11-05
Nicholas Ian Hole	Director	1999-10-13	2001-05-25
Secretarial Appointments Limited	Nominated Secretary	1999-08-31	1999-10-13
Corporate Appointments Limited	Nominated Director	1999-08-31	1999-10-13

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	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 - Proposal to Strike off
Paul James Goodes	EAGLE ONE LIMITED	Director	2001-03-17	CURRENT	1983-02-24	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	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 - Proposal to Strike off
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 - Proposal to Strike off
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 LIMITED	Director	2008-10-20	CURRENT	1983-02-24	Active
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 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 LIMITED	Director	2014-09-18	CURRENT	1983-02-24	Active
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