Eagle One Estates Limited

Active
Incorporated on 5 Oct 1983

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

Company Number 01758817
Company Status Active
Incorporation Date 5 Oct 1983
Total Assets £71.71M £+35.5M (+98%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 34
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 32
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Mar 2024
Confirmation Statement Next Due 23 Mar 2025
Average Number of Employees 2

Previous Names:
Rockeagle Estates Limited - 19 Apr 2001
Rockeagle Estates Limited - 24 Mar 1995
Galvetcrest Limited - 5 Oct 1983

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

Summary The company with name "Eagle One Estates Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Estates Limited is currently in active status and it was incorporated on 5 Oct 1983 (40 years 11 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 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£71.71M ^{£+35.5M (+98%)} _{change vs prev year}
Total Liabilities

£-38.08M ^{£-30.19M (-382.8%)} _{change vs prev year}
Equity

£9.28M ^{£-616.5K (-6.2%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-35.34M ^{£+5.15M (+66.9%)} _{change vs prev year}
Current Assets

£25.84M ^{£+25.15M (+3638%)} _{change vs prev year}
Net Assets

£9.28M ^{£-616.5K (-6.2%)} _{change vs prev year}
Net Current Assets

£23.29M ^{£+30.3M (+432.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£46.23M ^{£+35.47M (+329.8%)} _{change vs prev year}
Debtors

£24.64M ^{£+24.54M (+24008.7%)} _{change vs prev year}
Cash In Bank

£1.2M ^{£+611.41K (+103.8%)} _{change vs prev year}
Fixed Assets

£22.94M ^{£+5.18M (+29.1%)} _{change vs prev year}
Property, Plant and Equipments

£22.94M ^{£+5.18M (+29.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
2	Paul Raymond Withers	Director	15 Nov 2017	British	Active
3	Paul Raymond Withers	Director	15 Nov 2017	British	Active
4	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
5	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
7	Paul James Goodes	Director	21 Jan 2002	British	Active
8	Paul James Goodes	Director	21 Jan 2002	British	Active
9	Paul James Goodes	Secretary	7 May 1999	British	Resigned 1 Nov 2010
10	Nicholas Ian Hole	Director	7 May 1999	British	Resigned 25 May 2001

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 One Estates 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	21 Mar 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	22 Jun 2022	Download PDF
3	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Apr 2021	Download PDF
4	Confirmation Statement - No Updates	9 Mar 2021	Download PDF 3 Pages
5	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 12 Pages
6	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
7	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
13	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	8 Jun 2020	Download PDF 1 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 May 2020	Download PDF 57 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	9 Mar 2020	Download PDF 2 Pages
20	Confirmation Statement - Updates	9 Mar 2020	Download PDF 4 Pages
21	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 10 Pages
22	Confirmation Statement - No Updates	15 Nov 2019	Download PDF 3 Pages
23	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 11 Pages
24	Confirmation Statement - No Updates	15 Nov 2018	Download PDF 3 Pages
25	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 10 Pages
26	Officers - Appoint Person Director Company With Name Date	21 Nov 2017	Download PDF 3 Pages
27	Confirmation Statement - No Updates	15 Nov 2017	Download PDF 3 Pages
28	Mortgage - Satisfy Charge Full	25 Oct 2017	Download PDF 4 Pages
29	Accounts - Total Exemption Full	19 Dec 2016	Download PDF 10 Pages
30	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
31	Accounts - Total Exemption Small	15 Dec 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 3 Pages
33	Resolution	18 May 2015	Download PDF 3 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 May 2015	Download PDF 18 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Apr 2015	Download PDF 27 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Apr 2015	Download PDF 29 Pages
37	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Apr 2015	Download PDF 27 Pages
38	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Apr 2015	Download PDF 25 Pages
39	Mortgage - Satisfy Charge Full	19 Feb 2015	Download PDF 4 Pages
40	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2014	Download PDF 3 Pages
42	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
43	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
45	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 3 Pages
47	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
49	Accounts - Small	3 Jan 2013	Download PDF 7 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2012	Download PDF 4 Pages
51	Accounts - Small	29 Dec 2011	Download PDF 7 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 4 Pages
53	Accounts - Small	5 Jan 2011	Download PDF 7 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 4 Pages
55	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
56	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
58	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
60	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
61	Accounts - Full	3 Feb 2010	Download PDF 17 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2009	Download PDF 5 Pages
63	Accounts - Full	28 Jan 2009	Download PDF 13 Pages
64	Annual Return - Legacy	17 Nov 2008	Download PDF 4 Pages
65	Accounts - Full	13 Dec 2007	Download PDF 15 Pages
66	Annual Return - Legacy	15 Nov 2007	Download PDF 2 Pages
67	Accounts - Full	25 Jan 2007	Download PDF 13 Pages
68	Annual Return - Legacy	17 Nov 2006	Download PDF 2 Pages
69	Accounts - Full	20 Dec 2005	Download PDF 13 Pages
70	Annual Return - Legacy	23 Nov 2005	Download PDF 2 Pages
71	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
72	Annual Return - Legacy	1 Dec 2004	Download PDF 7 Pages
73	Accounts - Full	29 Nov 2004	Download PDF 14 Pages
74	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
75	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
76	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
77	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
78	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
79	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
80	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
81	Mortgage - Legacy	9 Jun 2004	Download PDF 3 Pages
82	Mortgage - Legacy	9 Jun 2004	Download PDF 2 Pages
83	Mortgage - Legacy	4 Jun 2004	Download PDF 3 Pages
84	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
85	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
86	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
87	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
88	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
89	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
90	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
91	Mortgage - Legacy	22 May 2004	Download PDF 3 Pages
92	Mortgage - Legacy	22 May 2004	Download PDF 2 Pages
93	Mortgage - Legacy	22 May 2004	Download PDF 2 Pages
94	Mortgage - Legacy	22 May 2004	Download PDF 2 Pages
95	Accounts - Full	6 Feb 2004	Download PDF 16 Pages
96	Annual Return - Legacy	22 Dec 2003	Download PDF 7 Pages
97	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
98	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
99	Annual Return - Legacy	28 Feb 2003	Download PDF 9 Pages
100	Accounts - Full	29 Jan 2003	Download PDF 14 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	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 , Paul Raymond Withers	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	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 , Paul Raymond Withers	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 , Paul Raymond Withers	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	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	Active
37	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	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 , Paul Raymond Withers	Active
41	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Paul Raymond Withers	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 , Paul Raymond Withers	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 , Paul Raymond Withers	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 , Paul Raymond Withers	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 , Paul Raymond Withers	dissolved
76	Plot 8200 Gloucester Business Park Management Company Limited Mutual People: Paul Raymond Withers	Active
77	Eagle One Aquae Sulis Limited Mutual People: Paul Raymond Withers	Active
78	Aquila Mmxx Limited Mutual People: Paul Raymond Withers	Active