Eagle One Village Shopping Limited

Active
Incorporated on 12 Jun 1996

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

Company Number 03211055
Company Status Active
Incorporation Date 12 Jun 1996
Total Assets £12.18M £+1.23M (+11.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jun 2024
Confirmation Statement Next Due 26 Jun 2025
Average Number of Employees 2

Previous Names:
Rockeagle Village Shopping Limited - 19 Apr 2001
Rockeagle Village Shopping Limited - 5 Dec 1996
Capecliff Limited - 12 Jun 1996

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

Summary The company with name "Eagle One Village Shopping Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Eagle One Village Shopping Limited is currently in active status and it was incorporated on 12 Jun 1996 (28 years 3 months 9 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

£12.18M ^{£+1.23M (+11.2%)} _{change vs prev year}
Total Liabilities

£-6.08M ^{£-650.22K (-12%)} _{change vs prev year}
Equity

£144.84K ^{£-34.18K (-19.1%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.01M ^{£-692.91K (-13%)} _{change vs prev year}
Current Assets

£335.46K ^{£+124.14K (+58.7%)} _{change vs prev year}
Net Assets

£144.84K ^{£-34.18K (-19.1%)} _{change vs prev year}
Net Current Assets

£-5.68M ^{£-568.77K (-11.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£244.12K ^{£-17K (-6.5%)} _{change vs prev year}
Debtors

£330.96K ^{£+119.64K (+56.6%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£5.92M ^{£+551.77K (+10.3%)} _{change vs prev year}
Property, Plant and Equipments

£5.92M ^{£+551.77K (+10.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Eagle One Village Shopping Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Philip Maclean	Director	28 Jul 2021	British	Active
2	Thomas George Hedges	Director	28 Jul 2021	British	Resigned 16 Mar 2023
3	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
4	Paul James Goodes	Director	21 Jan 2002	British	Active
5	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
7	Paul James Goodes	Director	21 Jan 2002	British	Active
8	Nicholas Ian Hole	Director	4 Oct 1999	British	Resigned 25 May 2001
9	Paul James Goodes	Secretary	4 Oct 1999	British	Resigned 1 Nov 2010
10	Mark Russell Kay	Director	12 Jun 1996	British	Resigned 5 Nov 2002
11	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	12 Jun 1996	-	Resigned 12 Jun 1996
12	Harry Kay	Secretary	12 Jun 1996	-	Resigned 5 Nov 2002
13	LONDON LAW SERVICES LIMITED	Nominee Director	12 Jun 1996	-	Resigned 12 Jun 1996
14	Harry Kay	Director	12 Jun 1996	-	Resigned 5 Nov 2002

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 Leisure 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 Village Shopping 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	12 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	12 Jun 2023	Download PDF
3	Confirmation Statement - Updates	21 Jun 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	21 Jun 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	30 Jul 2021	Download PDF
6	Officers - Appoint Person Director Company With Name Date	30 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
8	Accounts - Total Exemption Full	14 Jan 2021	Download PDF 10 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	15 Jun 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	15 Jun 2020	Download PDF 4 Pages
11	Accounts - Total Exemption Full	2 Dec 2019	Download PDF 8 Pages
12	Confirmation Statement - No Updates	13 Jun 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	20 Dec 2018	Download PDF 9 Pages
14	Confirmation Statement - No Updates	12 Jun 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	14 Dec 2017	Download PDF 10 Pages
16	Confirmation Statement - Updates	20 Jun 2017	Download PDF 5 Pages
17	Accounts - Total Exemption Small	14 Dec 2016	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2016	Download PDF 3 Pages
19	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2015	Download PDF 3 Pages
21	Accounts - Total Exemption Small	12 Dec 2014	Download PDF 6 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2014	Download PDF 3 Pages
23	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
24	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
25	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	11 Dec 2013	Download PDF 6 Pages
27	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
28	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2013	Download PDF 4 Pages
30	Accounts - Amended Made Up Date	21 Jun 2013	Download PDF 7 Pages
31	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
32	Mortgage - Legacy	9 Jan 2013	Download PDF 3 Pages
33	Accounts - Small	2 Jan 2013	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2012	Download PDF 4 Pages
35	Accounts - Small	29 Dec 2011	Download PDF 7 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2011	Download PDF 4 Pages
37	Accounts - Small	5 Jan 2011	Download PDF 7 Pages
38	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
39	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 Jun 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	17 Jun 2010	Download PDF 2 Pages
42	Officers - Change Person Secretary Company With Change Date	17 Jun 2010	Download PDF 1 Pages
43	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
44	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
45	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 4 Pages
46	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
47	Accounts - Full	3 Feb 2010	Download PDF 17 Pages
48	Annual Return - Legacy	15 Jun 2009	Download PDF 4 Pages
49	Accounts - Full	28 Jan 2009	Download PDF 14 Pages
50	Annual Return - Legacy	14 Jul 2008	Download PDF 4 Pages
51	Accounts - Full	4 Nov 2007	Download PDF 15 Pages
52	Annual Return - Legacy	12 Jun 2007	Download PDF 2 Pages
53	Accounts - Full	25 Jan 2007	Download PDF 13 Pages
54	Annual Return - Legacy	31 Jul 2006	Download PDF 2 Pages
55	Accounts - Full	4 Jan 2006	Download PDF 14 Pages
56	Mortgage - Legacy	17 Dec 2005	Download PDF 8 Pages
57	Annual Return - Legacy	12 Jul 2005	Download PDF 3 Pages
58	Accounts - Full	17 Jan 2005	Download PDF 14 Pages
59	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
60	Annual Return - Legacy	30 Jun 2004	Download PDF 7 Pages
61	Accounts - Full	6 Feb 2004	Download PDF 16 Pages
62	Annual Return - Legacy	20 Aug 2003	Download PDF 8 Pages
63	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
64	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
65	Accounts - Full	29 Jan 2003	Download PDF 15 Pages
66	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
67	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
68	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
69	Annual Return - Legacy	18 Aug 2002	Download PDF 11 Pages
70	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
71	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
72	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
73	Accounts - Full	2 Feb 2002	Download PDF 16 Pages
74	Resolution	28 Sep 2001	Download PDF 1 Pages
75	Annual Return - Legacy	22 Aug 2001	Download PDF 8 Pages
76	Officers - Legacy	12 Jun 2001	Download PDF 1 Pages
77	Change Of Name - Certificate Company	19 Apr 2001	Download PDF 2 Pages
78	Accounts - Full	27 Oct 2000	Download PDF 14 Pages
79	Annual Return - Legacy	18 Aug 2000	Download PDF 7 Pages
80	Accounts - Full	12 Jan 2000	Download PDF 14 Pages
81	Mortgage - Legacy	8 Dec 1999	Download PDF 2 Pages
82	Mortgage - Legacy	8 Dec 1999	Download PDF 1 Pages
83	Mortgage - Legacy	26 Nov 1999	Download PDF 15 Pages
84	Officers - Legacy	8 Oct 1999	Download PDF 2 Pages
85	Officers - Legacy	8 Oct 1999	Download PDF 2 Pages
86	Annual Return - Legacy	3 Aug 1999	Download PDF 5 Pages
87	Accounts - Full	15 Jan 1999	Download PDF 11 Pages
88	Annual Return - Legacy	15 Jul 1998	Download PDF
89	Mortgage - Legacy	23 Apr 1998	Download PDF 1 Pages
90	Mortgage - Legacy	23 Apr 1998	Download PDF 1 Pages
91	Mortgage - Legacy	23 Apr 1998	Download PDF 19 Pages
92	Mortgage - Legacy	23 Apr 1998	Download PDF 8 Pages
93	Resolution	8 Apr 1998	Download PDF 1 Pages
94	Incorporation - Memorandum Articles	8 Apr 1998	Download PDF 4 Pages
95	Accounts - Full	3 Feb 1998	Download PDF 10 Pages
96	Annual Return - Legacy	14 Jul 1997	Download PDF 6 Pages
97	Resolution	11 Jul 1997	Download PDF 1 Pages
98	Resolution	11 Jul 1997	Download PDF 1 Pages
99	Resolution	11 Jul 1997	Download PDF 1 Pages
100	Accounts - Legacy	3 Jun 1997	Download PDF 1 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	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	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	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	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	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