Eagle One Securities Limited

Active
Incorporated on 14 Feb 1991

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

Company Number 02582571
Company Status Active
Incorporation Date 14 Feb 1991
Total Assets £3.31M £-5.52K (-0.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
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 14 Feb 2024
Confirmation Statement Next Due 28 Feb 2025
Average Number of Employees 1

Previous Names:
Rockeagle Holdings Limited - 19 Apr 2001
Rockeagle Holdings Limited - 15 Apr 1991
Moonwear Limited - 14 Feb 1991

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Eagle One Securities Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Securities Limited is currently in active status and it was incorporated on 14 Feb 1991 (33 years 7 months 7 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

£3.31M ^{£-5.52K (-0.2%)} _{change vs prev year}
Total Liabilities

£-764.81K ^{£+20.42K (+2.6%)} _{change vs prev year}
Equity

£1.8M ^{£-86.86K (-4.6%)} _{change vs prev year}
Equity (Share Capital)

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

-
Creditors

£-764.73K ^{£+20.49K (+2.6%)} _{change vs prev year}
Current Assets

£962.01K ^{£-5.52K (-0.6%)} _{change vs prev year}
Net Assets

£1.8M ^{£-86.86K (-4.6%)} _{change vs prev year}
Net Current Assets

£197.27K ^{£+14.97K (+8.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.91M ^{£+14.97K (+0.8%)} _{change vs prev year}
Debtors

£11.66K ^{£-5.8K (-33.2%)} _{change vs prev year}
Cash In Bank

£341 ^{£+273 (+401.5%)} _{change vs prev year}
Fixed Assets

£1.71M ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£637K ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

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

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

#	Name	Role	Appt Date	Nationality	Status
1	Paul Raymond Withers	Director	22 Jun 2022	British	Active
2	Jonathan Michael Symons	Director	22 Jun 2022	British	Active
3	Christopher David Fayers	Director	22 Jun 2022	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	17 Mar 2001	British	Active
8	Paul James Goodes	Director	17 Mar 2001	British	Active
9	Andrew Philip Cutler	Director	17 Mar 2001	British	Resigned 21 Mar 2001
10	Paul James Goodes	Secretary	7 May 1999	British	Resigned 1 Nov 2010
11	Nicholas Ian Hole	Secretary	10 Aug 1998	British	Resigned 7 May 1999
12	Nicholas Ian Hole	Director	10 Aug 1998	British	Resigned 25 May 2001
13	Mark Russell Kay	Director	21 Mar 1991	British	Resigned 5 Nov 2002
14	Harry Kay	Director	21 Mar 1991	-	Resigned 5 Nov 2002
15	Harry Kay	Secretary	21 Mar 1991	-	Resigned 5 Nov 2002
16	LONDON LAW SERVICES LIMITED	Nominee Director	14 Feb 1991	-	Resigned 21 Mar 1991
17	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	14 Feb 1991	-	Resigned 21 Mar 1991

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 Investment 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 Securities Limited.

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

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	14 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	14 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	29 Jun 2022	Download PDF 2 Pages
4	Officers - Appoint Person Director Company With Name Date	29 Jun 2022	Download PDF 2 Pages
5	Officers - Appoint Person Director Company With Name Date	29 Jun 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	15 Feb 2021	Download PDF 3 Pages
7	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 11 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Sep 2020	Download PDF 22 Pages
9	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 May 2020	Download PDF 41 Pages
10	Mortgage - Satisfy Charge Full	25 Mar 2020	Download PDF 1 Pages
11	Confirmation Statement - No Updates	14 Feb 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 7 Pages
13	Confirmation Statement - No Updates	14 Feb 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 7 Pages
15	Confirmation Statement - No Updates	14 Feb 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 7 Pages
17	Confirmation Statement - Updates	15 Feb 2017	Download PDF 5 Pages
18	Accounts - Total Exemption Full	20 Dec 2016	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2016	Download PDF 3 Pages
20	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 3 Pages
22	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Feb 2014	Download PDF 3 Pages
24	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
25	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
26	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
27	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
28	Officers - Termination Director Company With Name	30 Jul 2013	Download PDF 2 Pages
29	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 4 Pages
31	Accounts - Small	3 Jan 2013	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2012	Download PDF 4 Pages
33	Accounts - Small	29 Dec 2011	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Feb 2011	Download PDF 4 Pages
35	Accounts - Small	5 Jan 2011	Download PDF 7 Pages
36	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
37	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
39	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
40	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
41	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2010	Download PDF 5 Pages
43	Accounts - Full	3 Feb 2010	Download PDF 14 Pages
44	Annual Return - Legacy	16 Feb 2009	Download PDF 4 Pages
45	Accounts - Full	28 Jan 2009	Download PDF 11 Pages
46	Annual Return - Legacy	15 Feb 2008	Download PDF 2 Pages
47	Accounts - Full	17 Dec 2007	Download PDF 12 Pages
48	Annual Return - Legacy	16 Feb 2007	Download PDF 2 Pages
49	Accounts - Full	25 Jan 2007	Download PDF 11 Pages
50	Annual Return - Legacy	21 Feb 2006	Download PDF 2 Pages
51	Accounts - Full	20 Jan 2006	Download PDF 12 Pages
52	Annual Return - Legacy	18 Feb 2005	Download PDF 2 Pages
53	Accounts - Full	2 Feb 2005	Download PDF 12 Pages
54	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
55	Annual Return - Legacy	27 Apr 2004	Download PDF 7 Pages
56	Accounts - Full	6 Feb 2004	Download PDF 11 Pages
57	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
58	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
59	Annual Return - Legacy	28 Feb 2003	Download PDF 8 Pages
60	Accounts - Full	29 Jan 2003	Download PDF 11 Pages
61	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
62	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
63	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
64	Accounts - Group	22 Mar 2002	Download PDF 28 Pages
65	Annual Return - Legacy	20 Mar 2002	Download PDF 8 Pages
66	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
67	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
68	Resolution	28 Sep 2001	Download PDF 1 Pages
69	Officers - Legacy	12 Jun 2001	Download PDF 1 Pages
70	Change Of Name - Certificate Company	19 Apr 2001	Download PDF 2 Pages
71	Mortgage - Legacy	14 Apr 2001	Download PDF 2 Pages
72	Annual Return - Legacy	30 Mar 2001	Download PDF 7 Pages
73	Officers - Legacy	27 Mar 2001	Download PDF 2 Pages
74	Officers - Legacy	27 Mar 2001	Download PDF 2 Pages
75	Officers - Legacy	27 Mar 2001	Download PDF 1 Pages
76	Accounts - Full Group	27 Oct 2000	Download PDF 23 Pages
77	Annual Return - Legacy	17 Apr 2000	Download PDF 7 Pages
78	Mortgage - Legacy	2 Feb 2000	Download PDF 4 Pages
79	Accounts - Full Group	11 Jan 2000	Download PDF 23 Pages
80	Mortgage - Legacy	3 Nov 1999	Download PDF 7 Pages
81	Officers - Legacy	1 Jun 1999	Download PDF 2 Pages
82	Officers - Legacy	18 May 1999	Download PDF 1 Pages
83	Annual Return - Legacy	30 Mar 1999	Download PDF 4 Pages
84	Accounts - Full Group	18 Jan 1999	Download PDF 19 Pages
85	Officers - Legacy	27 Aug 1998	Download PDF 2 Pages
86	Annual Return - Legacy	6 Apr 1998	Download PDF
87	Accounts - Full Group	3 Feb 1998	Download PDF 19 Pages
88	Officers - Legacy	30 Jun 1997	Download PDF 1 Pages
89	Annual Return - Legacy	24 Mar 1997	Download PDF 4 Pages
90	Accounts - Full Group	15 Dec 1996	Download PDF 19 Pages
91	Annual Return - Legacy	31 Mar 1996	Download PDF 4 Pages
92	Accounts - Full Group	19 Jul 1995	Download PDF 18 Pages
93	Annual Return - Legacy	28 Feb 1995	Download PDF
94	Accounts - Full Group	4 Jul 1994	Download PDF
95	Annual Return - Legacy	3 Mar 1994	Download PDF
96	Accounts - Full Group	1 Feb 1994	Download PDF
97	Annual Return - Legacy	21 Feb 1993	Download PDF
98	Accounts - Full Group	21 Aug 1992	Download PDF
99	Annual Return - Legacy	6 Mar 1992	Download PDF
100	Resolution	19 Jan 1992	Download PDF

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	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	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	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	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	Active
28	Lone Eagle Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	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	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	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	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	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	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	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	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	dissolved