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Company Information for

EAGLE ONE MMIII LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
Company Registration Number
04614207
Private Limited Company
Active

Company Overview

About Eagle One Mmiii Ltd
EAGLE ONE MMIII LIMITED was founded on 2002-12-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Eagle One Mmiii 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 MMIII LIMITED
 
Legal Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5
 
Filing Information
Company Number 04614207
Company ID Number 04614207
Date formed 2002-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:18:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAGLE ONE MMIII LIMITED
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Company Officers of EAGLE ONE MMIII LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID FAYERS
 Director 2003-03-05
PAUL JAMES GOODES
 Director 2003-03-05
NICHOLAS IAN HOLE
 Director 2009-09-30
PAUL RAYMOND WITHERS
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP CUTLER
 Director 2003-03-05 2013-07-22
PAUL JAMES GOODES
 Company Secretary 2003-03-05 2010-11-01
MICHAEL ANDREW BRYANT
 Director 2008-03-27 2008-05-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-12-11 2003-03-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-12-11 2003-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 EXDC LIMITED Director 2003-02-24 CURRENT 2001-12-13 Active
CHRISTOPHER DAVID FAYERS EAGLE ONE LIMITED Director 2002-01-21 CURRENT 1983-02-24 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
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 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 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 PHMC 1 LIMITED Director 2002-01-21 CURRENT 1989-12-13 Active
PAUL JAMES GOODES PHMC 2 LIMITED Director 2002-01-21 CURRENT 1989-12-15 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 THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2013-07-22 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE PHMC 1 LIMITED Director 2013-07-22 CURRENT 1989-12-13 Active
NICHOLAS IAN HOLE PHMC 2 LIMITED Director 2013-07-22 CURRENT 1989-12-15 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 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
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 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 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

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
2024-02-01Amended account full exemption
2023-12-12Director's details changed for Mr Christopher David Fayers on 2023-06-08
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-11-22CESSATION OF EAGLE ONE SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10Change of accounting reference date
2022-12-14CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SYMONS
2021-12-13Director's details changed for Mr Paul James Goodes on 2016-02-29
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-13CH01Director's details changed for Mr Paul James Goodes on 2016-02-29
2021-08-12PSC02Notification of Eagle One Holdings Limited as a person with significant control on 2021-03-01
2021-04-30AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046142070005
2019-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046142070002
2019-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046142070004
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046142070003
2017-03-15AP01DIRECTOR APPOINTED PAUL RAYMOND WITHERS
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-19ANNOTATIONOther
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046142070004
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046142070003
2015-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046142070001
2015-09-18ANNOTATIONClarification
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046142070002
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-11CH01Director's details changed for Mr Paul James Goodes on 2013-12-12
2014-04-03ANNOTATIONOther
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046142070001
2014-01-22AUDAUDITOR'S RESIGNATION
2014-01-17AUDAUDITOR'S RESIGNATION
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0111/12/13 ANNUAL RETURN FULL LIST
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
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-18AR0111/12/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-19AR0111/12/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-14AR0111/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN HOLE / 23/04/2010
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
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 / MR NICHOLAS IAN HOLE / 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
2009-12-11AR0111/12/09 FULL LIST
2009-10-13AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BRYANT
2008-04-16288aDIRECTOR APPOINTED MICHAEL BRYANT
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-22363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-30225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-01363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-06-03287REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-15CERTNMCOMPANY NAME CHANGED MICHCO 378 LIMITED CERTIFICATE ISSUED ON 14/03/03
2002-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EAGLE ONE MMIII 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 MMIII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-14 Satisfied LLOYDS BANK PLC
2015-10-14 Outstanding LLOYDS BANK PLC
2015-09-03 Outstanding WHITE RAJAH COMPANY LIMITED
2014-03-27 Satisfied WHITE RAJAH COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
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
2021-09-30

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 MMIII LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE ONE MMIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ONE MMIII LIMITED
Trademarks
We have not found any records of EAGLE ONE MMIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE ONE MMIII 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.

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LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ONE MMIII 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 MMIII 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 MMIII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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