E1 Developments Limited

Active
Incorporated on 9 Mar 1990

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 02479270
Company Status Active
Incorporation Date 9 Mar 1990
Total Assets £6.01K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 May 2023
Accounts Type Micro-entity
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees 0

Previous Names:
Lone Eagle Limited - 4 May 2007
Bondco No.301 Limited - 17 Apr 2001
Lone Eagle Limited - 17 Apr 2001
Bondco No.301 Limited - 9 Mar 1990

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "E1 Developments Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. E1 Developments Limited is currently in active status and it was incorporated on 9 Mar 1990 (34 years 6 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.01K ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in E1 Developments Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
2	Andrew Philip Cutler	Director	5 Nov 2002	British	Resigned 22 Jul 2013
3	Paul James Goodes	Director	26 Mar 2002	British	Active
4	Paul James Goodes	Director	26 Mar 2002	British	Active
5	Paul James Goodes	Secretary	30 Mar 1999	British	Resigned 1 Nov 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
2	Mr Nicholas Ian Hole Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
3	Mr Paul James Goodes Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for E1 Developments Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	11 Mar 2024	Download PDF
2	Accounts - Micro Entity	8 Aug 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	9 Mar 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	24 Sep 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	10 Mar 2020	Download PDF 3 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	9 Dec 2019	Download PDF 2 Pages
7	Persons With Significant Control - Notification Of A Person With Significant Control	9 Dec 2019	Download PDF 2 Pages
8	Accounts - Total Exemption Full	12 Aug 2019	Download PDF 8 Pages
9	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
10	Accounts - Total Exemption Full	15 Nov 2018	Download PDF 8 Pages
11	Confirmation Statement - No Updates	9 Mar 2018	Download PDF 3 Pages
12	Accounts - Total Exemption Full	16 Jan 2018	Download PDF 8 Pages
13	Confirmation Statement - Updates	10 Mar 2017	Download PDF 5 Pages
14	Accounts - Total Exemption Small	18 Oct 2016	Download PDF 4 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2016	Download PDF 3 Pages
16	Accounts - Total Exemption Small	25 Nov 2015	Download PDF 4 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2015	Download PDF 3 Pages
18	Accounts - Total Exemption Small	3 Mar 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2014	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old	11 Dec 2013	Download PDF 1 Pages
21	Accounts - Total Exemption Small	18 Sep 2013	Download PDF 4 Pages
22	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 4 Pages
24	Accounts - Total Exemption Small	29 Aug 2012	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 4 Pages
26	Accounts - Total Exemption Small	13 Jan 2012	Download PDF 4 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2011	Download PDF 4 Pages
28	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
29	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
30	Accounts - Total Exemption Full	8 Jun 2010	Download PDF 7 Pages
31	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
32	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2010	Download PDF 5 Pages
35	Accounts - Total Exemption Full	2 Mar 2010	Download PDF 8 Pages
36	Accounts - Total Exemption Full	10 Mar 2009	Download PDF 8 Pages
37	Annual Return - Legacy	10 Mar 2009	Download PDF 3 Pages
38	Annual Return - Legacy	11 Mar 2008	Download PDF 3 Pages
39	Accounts - Total Exemption Full	22 Oct 2007	Download PDF 8 Pages
40	Change Of Name - Certificate Company	4 May 2007	Download PDF 2 Pages
41	Accounts - Total Exemption Full	2 Apr 2007	Download PDF 8 Pages
42	Annual Return - Legacy	13 Mar 2007	Download PDF 2 Pages
43	Accounts - Total Exemption Full	24 Mar 2006	Download PDF 8 Pages
44	Annual Return - Legacy	13 Mar 2006	Download PDF 2 Pages
45	Annual Return - Legacy	1 Apr 2005	Download PDF 2 Pages
46	Accounts - Total Exemption Full	4 Mar 2005	Download PDF 8 Pages
47	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
48	Mortgage - Legacy	7 Oct 2004	Download PDF 2 Pages
49	Mortgage - Legacy	7 Oct 2004	Download PDF 1 Pages
50	Accounts - Total Exemption Full	4 Jun 2004	Download PDF 8 Pages
51	Annual Return - Legacy	27 Apr 2004	Download PDF 7 Pages
52	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
53	Annual Return - Legacy	30 Apr 2003	Download PDF 7 Pages
54	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
55	Accounts - Total Exemption Full	9 Jan 2003	Download PDF 8 Pages
56	Officers - Legacy	15 Nov 2002	Download PDF 2 Pages
57	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
58	Officers - Legacy	4 Apr 2002	Download PDF 2 Pages
59	Accounts - Total Exemption Full	2 Apr 2002	Download PDF 8 Pages
60	Annual Return - Legacy	19 Mar 2002	Download PDF 6 Pages
61	Accounts - Legacy	28 Jan 2002	Download PDF 1 Pages
62	Resolution	28 Sep 2001	Download PDF 1 Pages
63	Change Of Name - Certificate Company	17 Apr 2001	Download PDF 2 Pages
64	Annual Return - Legacy	30 Mar 2001	Download PDF 6 Pages
65	Accounts - Full	21 Jan 2001	Download PDF 8 Pages
66	Annual Return - Legacy	18 Apr 2000	Download PDF 6 Pages
67	Accounts - Full	3 Feb 2000	Download PDF 7 Pages
68	Annual Return - Legacy	28 Apr 1999	Download PDF 5 Pages
69	Officers - Legacy	9 Apr 1999	Download PDF 1 Pages
70	Officers - Legacy	9 Apr 1999	Download PDF 1 Pages
71	Officers - Legacy	9 Apr 1999	Download PDF 1 Pages
72	Officers - Legacy	9 Apr 1999	Download PDF 1 Pages
73	Officers - Legacy	9 Apr 1999	Download PDF 1 Pages
74	Capital - Legacy	25 Mar 1999	Download PDF 1 Pages
75	Accounts - Full	2 Feb 1999	Download PDF 10 Pages
76	Annual Return - Legacy	14 Apr 1998	Download PDF 4 Pages
77	Resolution	10 Mar 1998	Download PDF 1 Pages
78	Capital - Legacy	10 Mar 1998	Download PDF 9 Pages
79	Accounts - Full	3 Feb 1998	Download PDF 9 Pages
80	Mortgage - Legacy	24 May 1997	Download PDF 1 Pages
81	Mortgage - Legacy	24 May 1997	Download PDF 1 Pages
82	Mortgage - Legacy	24 May 1997	Download PDF 1 Pages
83	Annual Return - Legacy	25 Mar 1997	Download PDF 6 Pages
84	Accounts - Full	30 Jan 1997	Download PDF 9 Pages
85	Annual Return - Legacy	4 Apr 1996	Download PDF 4 Pages
86	Accounts - Full	6 Feb 1996	Download PDF 9 Pages
87	Annual Return - Legacy	13 Mar 1995	Download PDF 4 Pages
88	Accounts - Small	28 Jan 1995	Download PDF
89	Annual Return - Legacy	17 Mar 1994	Download PDF
90	Accounts - Full	6 Feb 1994	Download PDF
91	Annual Return - Legacy	24 Mar 1993	Download PDF
92	Accounts - Full	1 Feb 1993	Download PDF
93	Annual Return - Legacy	5 Mar 1992	Download PDF
94	Accounts - Full	7 Feb 1992	Download PDF
95	Annual Return - Legacy	13 Mar 1991	Download PDF
96	Mortgage - Legacy	26 Jan 1991	Download PDF
97	Mortgage - Legacy	18 Dec 1990	Download PDF
98	Mortgage - Legacy	18 Dec 1990	Download PDF
99	Accounts - Legacy	23 Nov 1990	Download PDF
100	Capital - Legacy	23 Apr 1990	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved