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Home > England & Wales Companies > EAGLE ONE RETAIL LIMITED
Company Information for

EAGLE ONE RETAIL LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
Company Registration Number
03648655
Private Limited Company
Active

Company Overview

About Eagle One Retail Ltd
EAGLE ONE RETAIL LIMITED was founded on 1998-10-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Eagle One Retail 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 RETAIL LIMITED
 
Legal Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5
 
Filing Information
Company Number 03648655
Company ID Number 03648655
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723509054  
Last Datalog update: 2024-01-05 05:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ONE RETAIL LIMITED
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Company Officers of EAGLE ONE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES GOODES
 Director 2002-01-21
NICHOLAS IAN HOLE
 Director 2010-11-01
JONATHAN MICHAEL SYMONS
 Director 2013-07-22
Previous Officers
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 1999-08-02 2010-11-01
HARRY KAY
 Company Secretary 1999-08-02 2002-11-05
HARRY KAY
 Director 1999-08-02 2002-11-05
MARK RUSSELL KAY
 Director 1999-08-02 2002-11-05
NICHOLAS IAN HOLE
 Director 1999-08-02 2001-05-25
MICHAELA DEVEAU
 Company Secretary 1998-11-19 1999-08-02
STEPHEN ANDREW MORSE
 Director 1998-11-19 1999-08-02
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-10-13 1998-11-19
CDF FORMATIONS LIMITED
 Nominated Director 1998-10-13 1998-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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
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 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 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
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 LIMITED Director 2013-07-30 CURRENT 1983-02-24 Active
JONATHAN MICHAEL SYMONS EAGLE ONE MMXI LTD Director 2013-07-22 CURRENT 2011-09-19 Dissolved 2018-03-20
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-06-29AP01DIRECTOR APPOINTED MR PAUL RAYMOND WITHERS
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CH01Director's details changed for Mr Paul James Goodes on 2016-02-29
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-04-22RES01ADOPT ARTICLES 22/04/21
2021-04-21MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-06-22RES01ADOPT ARTICLES 22/06/20
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036486550008
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION FULL
2016-12-20AA31/03/16 TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-14CH01Director's details changed for Mr Paul James Goodes on 2013-12-12
2014-01-22AUDAUDITOR'S RESIGNATION
2014-01-17AUDAUDITOR'S RESIGNATION
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0113/10/13 ANNUAL RETURN FULL LIST
2013-08-02AP01DIRECTOR APPOINTED JONATHAN MICHAEL SYMONS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036486550007
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036486550006
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036486550005
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-16AR0113/10/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-13AR0113/10/11 FULL LIST
2011-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-11AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
2010-10-13AR0113/10/10 FULL LIST
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-26AR0113/10/09 FULL LIST
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-13363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2005-12-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-08363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-19363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-11-15288bSECRETARY RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2001-12-12363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-12288bDIRECTOR RESIGNED
2001-04-19CERTNMCOMPANY NAME CHANGED ROCKEAGLE RETAIL LIMITED CERTIFICATE ISSUED ON 19/04/01
1999-08-06New director appointed
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLE ONE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE ONE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Outstanding LLOYDS TSB BANK PLC
2013-04-26 Outstanding LLOYDS TSB BANK PLC
2013-04-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-08-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2011-08-08 Satisfied CLYDESDALE BANK PLC
SUPPLEMENTAL DEBENTURE 2005-03-03 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES (THE AGENT)
DEBENTURE 1999-08-13 Satisfied LANDESBANK HESSEN-THURINGEN GIROZENTRALE AS AGENT AND TRUSTEE FOR THE FINACE PARTIES
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE ONE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE ONE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ONE RETAIL LIMITED
Trademarks
We have not found any records of EAGLE ONE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE ONE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLE ONE RETAIL LIMITED are:

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GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ONE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE ONE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE ONE RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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