Eagle Land Limited
- Active
- Incorporated on 7 Sep 2007
Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN
Previous Names:
Ram(116) Limited - 24 Sep 2007
Ram(116) Limited - 7 Sep 2007
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Eagle Land Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle Land Limited is currently in active status and it was incorporated on 7 Sep 2007 (17 years 14 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 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas Ian Hole | Director | 11 Mar 2008 | British | Active |
| 2 | Paul James Goodes | Secretary | 14 Sep 2007 | British | Resigned 1 Nov 2010 |
| 3 | Paul James Goodes | Director | 14 Sep 2007 | British | Active |
| 4 | Simon Jeremy Tothill | Director | 13 Sep 2007 | British | Resigned 12 Nov 2014 |
| 5 | Jonathan Michael Symons | Director | 13 Sep 2007 | British | Active |
| 6 | Paul Raymond Withers | Director | 13 Sep 2007 | British | Active |
| 7 | Simon Jeremy Tothill | Director | 13 Sep 2007 | British | Resigned 12 Nov 2014 |
| 8 | Paul Raymond Withers | Director | 13 Sep 2007 | British | Active |
| 9 | Jason Royston Milkins | Director | 7 Sep 2007 | British | Resigned 14 Sep 2007 |
| 10 | Charles Van Der Lande | Secretary | 7 Sep 2007 | - | Resigned 14 Sep 2007 |
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 | Eagle One Securities Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eagle Land Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 13 May 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 13 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 10 Oct 2022 | Download PDF 5 Pages |
| 4 | Officers - Change Person Director Company With Change Date | 16 Sep 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 14 Jan 2021 | Download PDF 9 Pages |
| 6 | Confirmation Statement - No Updates | 9 Sep 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 2 Dec 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 20 Dec 2018 | Download PDF 10 Pages |
| 10 | Confirmation Statement - No Updates | 8 Sep 2018 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 14 Dec 2017 | Download PDF 10 Pages |
| 12 | Confirmation Statement - No Updates | 7 Sep 2017 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 21 Dec 2016 | Download PDF 10 Pages |
| 14 | Confirmation Statement - Updates | 7 Sep 2016 | Download PDF 5 Pages |
| 15 | Accounts - Amended Total Exemption Small | 7 Jan 2016 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 23 Sep 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Sep 2015 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 12 Dec 2014 | Download PDF 6 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2014 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2014 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Small | 11 Dec 2013 | Download PDF 6 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 11 Dec 2013 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 6 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 21 Feb 2013 | Download PDF 3 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Sep 2012 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 26 Mar 2012 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Sep 2011 | Download PDF 5 Pages |
| 28 | Accounts - Total Exemption Small | 12 Apr 2011 | Download PDF 6 Pages |
| 29 | Officers - Termination Secretary Company With Name | 8 Nov 2010 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 8 Sep 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 5 Pages |
| 34 | Accounts - Total Exemption Small | 7 Jun 2010 | Download PDF 6 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 36 | Officers - Change Person Secretary Company With Change Date | 6 May 2010 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 3 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 4 May 2010 | Download PDF 3 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 28 Apr 2010 | Download PDF 3 Pages |
| 41 | Annual Return - Legacy | 15 Sep 2009 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Full | 8 Jul 2009 | Download PDF 12 Pages |
| 43 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 5 Pages |
| 44 | Officers - Legacy | 27 Mar 2008 | Download PDF 3 Pages |
| 45 | Capital - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 46 | Resolution | 7 Jan 2008 | Download PDF |
| 47 | Resolution | 7 Jan 2008 | Download PDF 29 Pages |
| 48 | Capital - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 50 | Capital - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
| 51 | Resolution | 7 Jan 2008 | Download PDF |
| 52 | Officers - Legacy | 3 Oct 2007 | Download PDF 3 Pages |
| 53 | Capital - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 56 | Capital - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 58 | Address - Legacy | 27 Sep 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 27 Sep 2007 | Download PDF 2 Pages |
| 62 | Change Of Name - Certificate Company | 24 Sep 2007 | Download PDF 2 Pages |
| 63 | Incorporation - Company | 7 Sep 2007 | Download PDF 13 Pages |
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.