Eagle One Limited

Active
Incorporated on 24 Feb 1983

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

Company Number 01702241
Company Status Active
Incorporation Date 24 Feb 1983
Total Assets £71.84M £-27.93M (-28%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 143
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 140
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 5 Jul 2015
Ruturns Next Due 2 Aug 2016
Confirmation Statement Last Made 5 Jul 2022
Confirmation Statement Next Due 19 Jul 2023
Average Number of Employees 37

Previous Names:
Rockeagle Limited - 19 Apr 2001
Rockeagle Limited - 24 Feb 1983

Summary The company with name "Eagle One Limited" is a private limited company and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Limited is currently in active status and it was incorporated on 24 Feb 1983 (41 years 6 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 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£71.84M ^{£-27.93M (-28%)} _{change vs prev year}
Total Liabilities

£-57.37M ^{£+23.19M (+28.8%)} _{change vs prev year}
Equity

£10M ^{£+1.45M (+17%)} _{change vs prev year}
Equity (Share Capital)

£1.03M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-57.26M ^{£+23.14M (+28.8%)} _{change vs prev year}
Current Assets

£63.01M ^{£-17.5M (-21.7%)} _{change vs prev year}
Net Assets

£10M ^{£+1.45M (+17%)} _{change vs prev year}
Net Current Assets

£5.75M ^{£+5.65M (+5703.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.16M ^{£+432.63K (+4.4%)} _{change vs prev year}
Debtors

£51.99M ^{£-18.74M (-26.5%)} _{change vs prev year}
Cash In Bank

£11.01M ^{£+1.24M (+12.7%)} _{change vs prev year}
Fixed Assets

£4.41M ^{£-5.22M (-54.2%)} _{change vs prev year}
Property, Plant and Equipments

£4.41M ^{£-5.22M (-54.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

37

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Philip Maclean	Director	23 Jul 2019	British	Active
2	Paul Raymond Withers	Director	18 Sep 2014	British	Active
3	Paul Raymond Withers	Director	18 Sep 2014	British	Active
4	Jonathan Michael Symons	Director	30 Jul 2013	British	Active
5	Nicholas Ian Hole	Director	20 Oct 2008	British	Active
6	Michael Andrew Bryant	Director	27 Mar 2008	British	Resigned 8 May 2008
7	Roger Tubb	Director	30 Apr 2004	British	Resigned 1 Apr 2015
8	Christopher David Fayers	Director	21 Jan 2002	British	Active
9	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
10	Christopher David Fayers	Director	21 Jan 2002	British	Active
11	Andrew Philip Cutler	Director	17 Mar 2001	British	Resigned 21 Mar 2001
12	Paul James Goodes	Director	17 Mar 2001	British	Active
13	Paul James Goodes	Director	17 Mar 2001	British	Active
14	Paul James Goodes	Secretary	7 May 1999	British	Resigned 1 Nov 2010
15	Paul James Goodes	Director	10 Apr 1997	British	Resigned 2 May 1997
16	Nicholas Ian Hole	Director	11 Feb 1993	British	Resigned 25 May 2001
17	Nicholas Ian Hole	Secretary	11 Feb 1993	British	Resigned 7 May 1999

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 Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	20 Jul 2022	Download PDF 4 Pages
2	Officers - Change Person Director Company With Change Date	15 Jul 2022	Download PDF 2 Pages
3	Confirmation Statement - No Updates	15 Jul 2021	Download PDF
4	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 16 Pages
5	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
6	Mortgage - Satisfy Charge Full	20 Oct 2020	Download PDF 1 Pages
7	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
9	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	15 Oct 2020	Download PDF 1 Pages
13	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 2 Pages
16	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 2 Pages
23	Mortgage - Satisfy Charge Full	13 Oct 2020	Download PDF 2 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2020	Download PDF 26 Pages
25	Confirmation Statement - No Updates	7 Jul 2020	Download PDF 3 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 May 2020	Download PDF 38 Pages
27	Officers - Change Person Director Company With Change Date	21 Apr 2020	Download PDF 2 Pages
28	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 15 Pages
29	Officers - Appoint Person Director Company With Name Date	2 Aug 2019	Download PDF 2 Pages
30	Confirmation Statement - No Updates	5 Jul 2019	Download PDF 3 Pages
31	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 16 Pages
32	Confirmation Statement - No Updates	5 Jul 2018	Download PDF 3 Pages
33	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 14 Pages
34	Confirmation Statement - No Updates	5 Jul 2017	Download PDF 3 Pages
35	Mortgage - Satisfy Charge Full	5 Jul 2017	Download PDF 1 Pages
36	Mortgage - Satisfy Charge Full	5 Jul 2017	Download PDF 1 Pages
37	Mortgage - Satisfy Charge Full	5 Jul 2017	Download PDF 1 Pages
38	Accounts - Total Exemption Full	19 Dec 2016	Download PDF 16 Pages
39	Confirmation Statement - Updates	26 Jul 2016	Download PDF 6 Pages
40	Accounts - Total Exemption Small	15 Dec 2015	Download PDF 8 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	9 Jul 2015	Download PDF 5 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 May 2015	Download PDF 20 Pages
43	Officers - Termination Director Company With Name Termination Date	19 Apr 2015	Download PDF 2 Pages
44	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 8 Pages
45	Officers - Appoint Person Director Company With Name Date	9 Oct 2014	Download PDF 3 Pages
46	Officers - Change Person Director Company With Change Date	8 Jul 2014	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2014	Download PDF 5 Pages
48	Mortgage - Create With Deed With Charge Number	31 Mar 2014	Download PDF 20 Pages
49	Mortgage - Create With Deed With Charge Number	18 Feb 2014	Download PDF 20 Pages
50	Mortgage - Create With Deed With Charge Number	29 Jan 2014	Download PDF 27 Pages
51	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
52	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
53	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
54	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 8 Pages
55	Mortgage - Satisfy Charge Full	11 Dec 2013	Download PDF 4 Pages
56	Mortgage - Create With Deed With Charge Number	3 Dec 2013	Download PDF 16 Pages
57	Officers - Appoint Person Director Company With Name	6 Aug 2013	Download PDF 3 Pages
58	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2013	Download PDF 5 Pages
60	Mortgage - Create With Deed With Charge Number	8 May 2013	Download PDF 25 Pages
61	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 20 Pages
62	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 41 Pages
63	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 22 Pages
64	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 19 Pages
65	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 25 Pages
66	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 48 Pages
67	Mortgage - Legacy	11 Apr 2013	Download PDF 4 Pages
68	Mortgage - Legacy	11 Apr 2013	Download PDF 3 Pages
69	Accounts - Small	3 Jan 2013	Download PDF 8 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2012	Download PDF 5 Pages
71	Accounts - Small	29 Dec 2011	Download PDF 9 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	6 Jul 2011	Download PDF 5 Pages
73	Accounts - Small	5 Jan 2011	Download PDF 9 Pages
74	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	7 Jul 2010	Download PDF 2 Pages
76	Officers - Change Person Director Company With Change Date	7 Jul 2010	Download PDF 2 Pages
77	Annual Return - Company With Made Up Date Full List Shareholders	7 Jul 2010	Download PDF 6 Pages
78	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
79	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
80	Officers - Change Person Director Company With Change Date	5 May 2010	Download PDF 3 Pages
81	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 7 Pages
82	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
83	Accounts - Full	3 Feb 2010	Download PDF 21 Pages
84	Annual Return - Legacy	7 Jul 2009	Download PDF 5 Pages
85	Accounts - Full	28 Jan 2009	Download PDF 20 Pages
86	Officers - Legacy	23 Oct 2008	Download PDF 3 Pages
87	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
88	Officers - Legacy	13 May 2008	Download PDF 1 Pages
89	Officers - Legacy	16 Apr 2008	Download PDF 3 Pages
90	Accounts - Full	17 Dec 2007	Download PDF 19 Pages
91	Mortgage - Legacy	3 Nov 2007	Download PDF 4 Pages
92	Annual Return - Legacy	5 Jul 2007	Download PDF 3 Pages
93	Mortgage - Legacy	23 Mar 2007	Download PDF 1 Pages
94	Mortgage - Legacy	23 Mar 2007	Download PDF 2 Pages
95	Accounts - Full	25 Jan 2007	Download PDF 21 Pages
96	Annual Return - Legacy	23 Aug 2006	Download PDF 3 Pages
97	Accounts - Full	20 Jan 2006	Download PDF 22 Pages
98	Annual Return - Legacy	11 Aug 2005	Download PDF 3 Pages
99	Mortgage - Legacy	5 Jul 2005	Download PDF 5 Pages
100	Mortgage - Legacy	6 May 2005	Download PDF 3 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 Homes 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 , Philip Maclean , 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	Wilton Riding For The Disabled Association Mutual People: Philip Maclean	Active
72	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
73	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
74	Exdc Limited Mutual People: Paul James Goodes , Christopher David Fayers	Active
75	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
76	Eagle Land 002 Limited Mutual People: Paul James Goodes , Jonathan Michael Symons , Paul Raymond Withers	dissolved
77	Monkerton Heat Company Limited Mutual People: Christopher David Fayers	Active
78	Washington Property Ltd Mutual People: Christopher David Fayers	Active
79	Bristol Grammar School Mutual People: Jonathan Michael Symons	Active
80	Eagle One Aquae Sulis Limited Mutual People: Jonathan Michael Symons , Paul Raymond Withers	Active
81	Aquila Mmxx Limited Mutual People: Jonathan Michael Symons , Paul Raymond Withers	Active
82	Eagle One Ndd Limited Mutual People: Jonathan Michael Symons	Active
83	Plot 8200 Gloucester Business Park Management Company Limited Mutual People: Paul Raymond Withers	Active