Eagle Land 002 Limited

  • Dissolved
  • Incorporated on 9 Jan 2008

Reg Address: Palatine House, Matford Court, Exeter EX2 8NL

Previous Names:
Eagle Land (Newport) Limited - 14 Mar 2008
Bondco 1244 Limited - 9 Jan 2008


  • Summary The company with name "Eagle Land 002 Limited" is a ltd and located in Palatine House, Matford Court, Exeter EX2 8NL. Eagle Land 002 Limited is currently in dissolved status and it was incorporated on 9 Jan 2008 (16 years 8 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.






Directors and Secretaries

List of all Directors and Secretaries in Eagle Land 002 Limited.

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

# Name Role Appt Date Nationality Status
1 Simon Jeremy Tothill Director 13 Mar 2008 British Active
2 Jonathan Michael Symons Director 13 Mar 2008 British Active
3 Simon Jeremy Tothill Director 13 Mar 2008 British Active
4 Paul Raymond Withers Director 13 Mar 2008 British Active
5 Paul James Goodes Secretary 13 Mar 2008 British Resigned
1 Nov 2010
6 Paul Raymond Withers Director 13 Mar 2008 British Active
7 Paul James Goodes Director 13 Mar 2008 British Active
8 BONDLAW SECRETARIES LIMITED Corporate Secretary 9 Jan 2008 - Resigned
13 Mar 2008
9 BONDLAW DIRECTORS LIMITED Corporate Director 9 Jan 2008 - Resigned
13 Mar 2008


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
No records available


Latest Filing Activity

List of company filings like confirmation statements, accounts for Eagle Land 002 Limited.

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

# Filing Type Filing Date
1 Gazette - Dissolved Voluntary 16 Nov 2010 Download PDF
1 Pages
2 Officers - Termination Secretary Company With Name 8 Nov 2010 Download PDF
2 Pages
3 Gazette - Notice Voluntary 3 Aug 2010 Download PDF
1 Pages
4 Dissolution - Application Strike Off Company 21 Jul 2010 Download PDF
3 Pages
5 Officers - Change Person Secretary Company With Change Date 6 May 2010 Download PDF
3 Pages
6 Officers - Change Person Director Company With Change Date 6 May 2010 Download PDF
3 Pages
7 Officers - Change Person Director Company With Change Date 5 May 2010 Download PDF
3 Pages
8 Officers - Change Person Director Company With Change Date 5 May 2010 Download PDF
3 Pages
9 Officers - Change Person Director Company With Change Date 4 May 2010 Download PDF
3 Pages
10 Annual Return - Company With Made Up Date Full List Shareholders 12 Jan 2010 Download PDF
6 Pages
11 Officers - Change Person Director Company With Change Date 12 Jan 2010 Download PDF
2 Pages
12 Officers - Change Person Director Company With Change Date 12 Jan 2010 Download PDF
2 Pages
13 Officers - Change Person Director Company With Change Date 12 Jan 2010 Download PDF
2 Pages
14 Accounts - Made Up Date 28 Jan 2009 Download PDF
2 Pages
15 Annual Return - Legacy 15 Jan 2009 Download PDF
4 Pages
16 Accounts - Legacy 14 Oct 2008 Download PDF
1 Pages
17 Incorporation - Memorandum Articles 14 Apr 2008 Download PDF
23 Pages
18 Change Of Name - Certificate Company 4 Apr 2008 Download PDF
2 Pages
19 Officers - Legacy 20 Mar 2008 Download PDF
3 Pages
20 Incorporation - Memorandum Articles 19 Mar 2008 Download PDF
16 Pages
21 Officers - Legacy 14 Mar 2008 Download PDF
3 Pages
22 Officers - Legacy 14 Mar 2008 Download PDF
3 Pages
23 Officers - Legacy 14 Mar 2008 Download PDF
1 Pages
24 Officers - Legacy 14 Mar 2008 Download PDF
1 Pages
25 Address - Legacy 14 Mar 2008 Download PDF
1 Pages
26 Officers - Legacy 14 Mar 2008 Download PDF
3 Pages
27 Change Of Name - Certificate Company 14 Mar 2008 Download PDF
2 Pages
28 Incorporation - Company 9 Jan 2008 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 Plot 8200 Gloucester Business Park Management Company Limited
Mutual People: Simon Jeremy Tothill , Paul Raymond Withers
Active
2 Eagle Land Limited
Mutual People: Simon Jeremy Tothill , Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
Active
3 Eagle One Country Shopping Limited
Mutual People: Simon Jeremy Tothill , Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
Active
4 Rh Kingsway No. 2 Limited
Mutual People: Simon Jeremy Tothill
Active
5 Junction 9 No. 1 Limited
Mutual People: Simon Jeremy Tothill
Active
6 Junction 9 Holdings Limited
Mutual People: Simon Jeremy Tothill
Active
7 Rh Kingsway No.1 Limited
Mutual People: Simon Jeremy Tothill
Active
8 Robert Hitchins Investment Properties Limited
Mutual People: Simon Jeremy Tothill
Active
9 Cheltenham Office Park Limited
Mutual People: Simon Jeremy Tothill
Active
10 Grovefield Management Company Limited
Mutual People: Simon Jeremy Tothill
Active
11 Junction 9 No. 2 Limited
Mutual People: Simon Jeremy Tothill
Active
12 Tewkesbury Business Park Management Limited
Mutual People: Simon Jeremy Tothill
Active
13 24/Severn Management (Langstone) Limited
Mutual People: Simon Jeremy Tothill
Active
14 Eagle Land 001 Limited
Mutual People: Simon Jeremy Tothill , Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
dissolved
15 Rok (Concorde Way) 1 Limited
Mutual People: Simon Jeremy Tothill
dissolved
16 King Street Management Company (Bristol) Limited
Mutual People: Paul James Goodes
Active
17 Rockland Amenity Management Company Limited
Mutual People: Paul James Goodes
Active
18 Town Barton (Sandford) Management Company Limited
Mutual People: Paul James Goodes
Active
19 Eagle One Homes Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
Active
20 Eagle One Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
Active
21 Eagle One Residential Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
22 Eagle One Retail Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
23 Eagle One Securities Limited
Mutual People: Paul James Goodes
Active
24 Eastfield Orchard Management Company Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
25 Ecp Manco Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers
Active
26 Exmouth Quay Management Company Limited
Mutual People: Paul James Goodes
Active
27 Lone Eagle Properties Limited
Mutual People: Paul James Goodes
Active
28 Phmc 2 Limited
Mutual People: Paul James Goodes
Active
29 Shield Retail Centre (Man.Co.) Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
30 The Square Management Company (Bath) Limited
Mutual People: Paul James Goodes
Active
31 Wilton Village Shopping Management Company Limited
Mutual People: Paul James Goodes
Active
32 Rocky Gull Limited
Mutual People: Paul James Goodes
Active
33 Lone Eagle Estates Limited
Mutual People: Paul James Goodes
Active
34 Lone Eagle Retail Limited
Mutual People: Paul James Goodes
Active
35 Lone Eagle Securities Limited
Mutual People: Paul James Goodes , Paul Raymond Withers
Active
36 Lpmc Limited
Mutual People: Paul James Goodes
Active
37 Blue Cedar Homes Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
38 Eagle One Holdings Limited
Mutual People: Paul James Goodes
Active
39 E1 Developments Limited
Mutual People: Paul James Goodes
Active
40 Eagle One Investment Holdings Limited
Mutual People: Paul James Goodes
Active
41 Eagle One Mmvi Limited
Mutual People: Paul James Goodes
Active
42 Eagle One Village Shopping Limited
Mutual People: Paul James Goodes
Active
43 Eagle One Estates Limited
Mutual People: Paul James Goodes , Paul Raymond Withers
Active
44 Eagle One Leisure Holdings Limited
Mutual People: Paul James Goodes
Active
45 Eagle One Mmiii Limited
Mutual People: Paul James Goodes , Paul Raymond Withers
Active
46 Phmc 1 Limited
Mutual People: Paul James Goodes
Active
47 Exdc Limited
Mutual People: Paul James Goodes
Active
48 Blue Cedar Homes Management Company Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
Active
49 Daracombe Park Management Company Limited
Mutual People: Paul James Goodes
Active
50 Pjg Mm Limited
Mutual People: Paul James Goodes
dissolved
51 Egmc Limited
Mutual People: Paul James Goodes
dissolved
52 Futureworld Limited
Mutual People: Paul James Goodes
dissolved
53 Densmith Limited
Mutual People: Paul James Goodes
dissolved
54 Eagle One Developments Limited
Mutual People: Paul James Goodes , Jonathan Michael Symons
dissolved
55 Buffett Properties Limited
Mutual People: Paul James Goodes
dissolved
56 Eagle One Realty Limited
Mutual People: Paul James Goodes
dissolved
57 Eagle One Properties Limited
Mutual People: Paul James Goodes , Paul Raymond Withers
dissolved
58 Parity Housing Limited
Mutual People: Paul James Goodes
dissolved
59 Bristol Grammar School
Mutual People: Jonathan Michael Symons
Active
60 Eagle One Aquae Sulis Limited
Mutual People: Jonathan Michael Symons , Paul Raymond Withers
Active
61 Thornfield Management Company Limited
Mutual People: Jonathan Michael Symons
Active
62 Aquila Mmxx Limited
Mutual People: Jonathan Michael Symons , Paul Raymond Withers
Active
63 Eagle One Ndd Limited
Mutual People: Jonathan Michael Symons
Active
64 Redhayes Management Company Limited
Mutual People: Paul Raymond Withers
Active