Eagle One Developments Limited

Dissolved
Incorporated on 5 Jul 2012

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

Company Number 08130690
Company Status Dissolved on 11 Jul 2017
Incorporation Date 5 Jul 2012
Total Assets £1 £-1.29M (-100%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2016
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Eagle One Developments Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Developments Limited is currently in dissolved status and it was incorporated on 5 Jul 2012 (12 years 2 months 16 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 Apr 2015
Accounts Period Covered End Date

31 Mar 2016
Total Assets

£1 ^{£-1.29M (-100%)} _{change vs prev year}
Total Liabilities

-
Equity

£1 ^{£-8.42K (-100%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£-1.29M (-100%)} _{change vs prev year}
Net Assets

£1 ^{£-8.42K (-100%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£-43.18K (-100%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Developments Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Michael Symons	Director	15 Nov 2012	British	Active
2	Christopher David Fayers	Director	5 Jul 2012	British	Active
3	Paul James Goodes	Director	5 Jul 2012	British	Active
4	Nicholas Ian Hole	Director	5 Jul 2012	British	Active

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 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 One Developments 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	11 Jul 2017	Download PDF 1 Pages
2	Gazette - Notice Voluntary	25 Apr 2017	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	13 Apr 2017	Download PDF 3 Pages
4	Accounts - Total Exemption Full	20 Dec 2016	Download PDF 7 Pages
5	Confirmation Statement - Updates	8 Aug 2016	Download PDF 5 Pages
6	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 5 Pages
7	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2015	Download PDF 4 Pages
8	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 4 Pages
9	Officers - Change Person Director Company With Change Date	7 Jul 2014	Download PDF 2 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2014	Download PDF 4 Pages
11	Officers - Change Person Director Company With Change Date	7 Jul 2014	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	7 Jul 2014	Download PDF 2 Pages
13	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
14	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 4 Pages
15	Accounts - Change Account Reference Date Company Previous Shortened	6 Sep 2013	Download PDF 1 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2013	Download PDF 6 Pages
17	Mortgage - Legacy	6 Apr 2013	Download PDF 9 Pages
18	Mortgage - Legacy	5 Apr 2013	Download PDF 5 Pages
19	Mortgage - Legacy	5 Apr 2013	Download PDF 5 Pages
20	Officers - Appoint Person Director Company With Name	29 Nov 2012	Download PDF 3 Pages
21	Miscellaneous - Legacy	29 Nov 2012	Download PDF
22	Incorporation - Company	5 Jul 2012	Download PDF 30 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.

#	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 , Christopher David Fayers	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 , Christopher David Fayers , Jonathan Michael Symons	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	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 , Christopher David Fayers , Jonathan Michael Symons	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Christopher David Fayers , Jonathan Michael Symons	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 , Christopher David Fayers	Active
29	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
30	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
31	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
32	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
33	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
34	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
35	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
37	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
38	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
39	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
40	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	Active
41	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
42	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
43	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
44	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
45	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
46	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
47	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
49	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
50	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
51	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
52	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
53	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
54	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
55	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
56	Stover School Association Mutual People: Nicholas Ian Hole	Active
57	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
58	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
59	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
60	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
62	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	dissolved
64	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons	dissolved
65	Densmith 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 , Christopher David Fayers	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	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 , Christopher David Fayers	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
73	Exdc Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes , Jonathan Michael Symons	dissolved
76	Monkerton Heat Company Limited Mutual People: Christopher David Fayers	Active
77	Washington Property Ltd Mutual People: Christopher David Fayers	Active
78	Bristol Grammar School Mutual People: Jonathan Michael Symons	Active
79	Eagle One Aquae Sulis Limited Mutual People: Jonathan Michael Symons	Active
80	Aquila Mmxx Limited Mutual People: Jonathan Michael Symons	Active
81	Eagle One Ndd Limited Mutual People: Jonathan Michael Symons	Active