Eagle One Homes Limited

Active
Incorporated on 26 Nov 1985

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

Company Number 01965376
Company Status Active
Incorporation Date 26 Nov 1985
Total Assets £1.37M £+27.96K (+2.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 45
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 43
Accounts Last Made 30 Sep 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 17 Nov 2015
Ruturns Next Due 15 Dec 2016
Confirmation Statement Last Made 17 Nov 2022
Confirmation Statement Next Due 1 Dec 2023
Average Number of Employees 5

Previous Names:
Rockeagle Homes Limited - 19 Apr 2001
Rockeagle Homes Limited - 9 May 1991
Rockeagle (Homes) Limited - 21 Aug 1986
Denmere Limited - 26 Nov 1985

Summary The company with name "Eagle One Homes Limited" is a private limited company and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Homes Limited is currently in active status and it was incorporated on 26 Nov 1985 (38 years 9 months 25 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 Oct 2020
Accounts Period Covered End Date

30 Sep 2021
Total Assets

£1.37M ^{£+27.96K (+2.1%)} _{change vs prev year}
Total Liabilities

£-148.92K ^{£-5.62K (-3.9%)} _{change vs prev year}
Equity

£1.19M ^{£+21.29K (+1.8%)} _{change vs prev year}
Equity (Share Capital)

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

-
Creditors

£-136.51K ^{£+2.49K (+1.8%)} _{change vs prev year}
Current Assets

£1.12M ^{£+27.96K (+2.6%)} _{change vs prev year}
Net Assets

£1.19M ^{£+21.29K (+1.8%)} _{change vs prev year}
Net Current Assets

£979.87K ^{£+30.45K (+3.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.23M ^{£+30.45K (+2.5%)} _{change vs prev year}
Debtors

£441.11K ^{£-240.68K (-35.3%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£250.1K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	30 Nov 2015	British	Active
2	Paul Raymond Withers	Director	30 Nov 2015	British	Active
3	Jonathan Michael Symons	Director	30 Nov 2015	British	Active
4	Nicholas Ian Hole	Director	8 May 2008	British	Active
5	Christopher David Fayers	Director	21 Jan 2002	British	Active
6	Paul James Goodes	Director	21 Jan 2002	British	Active
7	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
8	Paul James Goodes	Director	21 Jan 2002	British	Active
9	Nicholas Ian Hole	Director	21 Aug 2000	British	Resigned 25 May 2001
10	Paul James Goodes	Secretary	15 Jul 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	Eagle One Holdings 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 Homes 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	18 Nov 2022	Download PDF
2	Accounts - Total Exemption Full	28 Jun 2022	Download PDF 11 Pages
3	Accounts - Total Exemption Full	21 Jun 2021	Download PDF
4	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
5	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
6	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
7	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
8	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
9	Mortgage - Satisfy Charge Full	30 Apr 2021	Download PDF
10	Mortgage - Satisfy Charge Full	5 Feb 2021	Download PDF 1 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Feb 2021	Download PDF 10 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jan 2021	Download PDF 11 Pages
13	Confirmation Statement - No Updates	17 Nov 2020	Download PDF 3 Pages
14	Accounts - Total Exemption Full	15 Apr 2020	Download PDF 11 Pages
15	Confirmation Statement - No Updates	19 Nov 2019	Download PDF 3 Pages
16	Accounts - Total Exemption Full	5 Jun 2019	Download PDF 11 Pages
17	Confirmation Statement - No Updates	21 Nov 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	12 Jun 2018	Download PDF 15 Pages
19	Confirmation Statement - No Updates	19 Nov 2017	Download PDF 3 Pages
20	Accounts - Total Exemption Small	14 Jun 2017	Download PDF 6 Pages
21	Confirmation Statement - Updates	18 Nov 2016	Download PDF 5 Pages
22	Accounts - Total Exemption Small	20 Jun 2016	Download PDF 7 Pages
23	Mortgage - Satisfy Charge Full	14 Jan 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	2 Jan 2016	Download PDF 3 Pages
25	Officers - Appoint Person Director Company With Name Date	2 Jan 2016	Download PDF 3 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	23 Dec 2015	Download PDF 26 Pages
27	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Dec 2015	Download PDF 27 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 4 Pages
29	Accounts - Total Exemption Small	24 Jun 2015	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 4 Pages
31	Accounts - Total Exemption Small	2 Jul 2014	Download PDF 6 Pages
32	Mortgage - Satisfy Charge Full	21 Dec 2013	Download PDF 4 Pages
33	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
34	Mortgage - Create With Deed With Charge Number	11 Dec 2013	Download PDF 15 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2013	Download PDF 4 Pages
36	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
37	Accounts - Small	1 Jul 2013	Download PDF 7 Pages
38	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 19 Pages
39	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 48 Pages
40	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 22 Pages
41	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 44 Pages
42	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
43	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
44	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
45	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
46	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
47	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2012	Download PDF 4 Pages
49	Accounts - Change Account Reference Date Company Current Extended	8 Mar 2012	Download PDF 2 Pages
50	Accounts - Small	29 Dec 2011	Download PDF 7 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 4 Pages
52	Accounts - Small	5 Jan 2011	Download PDF 7 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 4 Pages
54	Officers - Change Person Director Company With Change Date	23 Nov 2010	Download PDF 2 Pages
55	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
56	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
57	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
58	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 5 Pages
60	Accounts - Full	3 Feb 2010	Download PDF 16 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2009	Download PDF 6 Pages
62	Accounts - Full	28 Jan 2009	Download PDF 13 Pages
63	Mortgage - Legacy	24 Dec 2008	Download PDF 4 Pages
64	Mortgage - Legacy	23 Dec 2008	Download PDF 4 Pages
65	Mortgage - Legacy	5 Dec 2008	Download PDF 4 Pages
66	Annual Return - Legacy	17 Nov 2008	Download PDF 4 Pages
67	Officers - Legacy	15 May 2008	Download PDF 3 Pages
68	Accounts - Full	10 Dec 2007	Download PDF 14 Pages
69	Annual Return - Legacy	19 Nov 2007	Download PDF 2 Pages
70	Mortgage - Legacy	25 Jul 2007	Download PDF 4 Pages
71	Accounts - Full	25 Jan 2007	Download PDF 13 Pages
72	Annual Return - Legacy	20 Nov 2006	Download PDF 2 Pages
73	Mortgage - Legacy	6 Jun 2006	Download PDF 5 Pages
74	Accounts - Full	9 Jan 2006	Download PDF 13 Pages
75	Annual Return - Legacy	23 Nov 2005	Download PDF 2 Pages
76	Mortgage - Legacy	3 Jun 2005	Download PDF 5 Pages
77	Mortgage - Legacy	27 May 2005	Download PDF 5 Pages
78	Mortgage - Legacy	6 May 2005	Download PDF 3 Pages
79	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
80	Accounts - Full	2 Dec 2004	Download PDF 13 Pages
81	Annual Return - Legacy	1 Dec 2004	Download PDF 7 Pages
82	Mortgage - Legacy	20 May 2004	Download PDF 2 Pages
83	Mortgage - Legacy	7 Feb 2004	Download PDF 1 Pages
84	Accounts - Full	6 Feb 2004	Download PDF 14 Pages
85	Annual Return - Legacy	22 Dec 2003	Download PDF 7 Pages
86	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
87	Mortgage - Legacy	24 Jun 2003	Download PDF 3 Pages
88	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
89	Annual Return - Legacy	28 Feb 2003	Download PDF 10 Pages
90	Accounts - Full	29 Jan 2003	Download PDF 15 Pages
91	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
92	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
93	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
94	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
95	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
96	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
97	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
98	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
99	Mortgage - Legacy	27 Nov 2002	Download PDF 2 Pages
100	Mortgage - Legacy	27 Nov 2002	Download PDF 2 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 , Paul Raymond Withers	Active
11	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons , Paul Raymond Withers	Active
12	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
13	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
15	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
16	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
17	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
18	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons , Paul Raymond Withers	Active
19	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
20	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
21	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
22	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
23	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
24	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole , Christopher David Fayers , Jonathan Michael Symons	Active
25	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
26	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
28	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	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 , Jonathan Michael Symons , Paul Raymond Withers	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Jonathan Michael Symons , Paul Raymond Withers	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers , Paul Raymond Withers	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Christopher David Fayers	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 , Christopher David Fayers , Jonathan Michael Symons	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 , Christopher David Fayers	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 , Christopher David Fayers	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes , Jonathan Michael Symons , 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 , Christopher David Fayers , Jonathan Michael Symons	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 , 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 , 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 , Paul Raymond Withers	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 , Paul Raymond Withers	Active
80	Aquila Mmxx Limited Mutual People: Jonathan Michael Symons , Paul Raymond Withers	Active
81	Eagle One Ndd Limited Mutual People: Jonathan Michael Symons	Active
82	Plot 8200 Gloucester Business Park Management Company Limited Mutual People: Paul Raymond Withers	Active