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Home > England & Wales Companies > EAGLE ONE PROPERTIES LIMITED
Company Information for

EAGLE ONE PROPERTIES LIMITED

EXETER, DEVON, EX5,
Company Registration Number
03833449
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Eagle One Properties Ltd
EAGLE ONE PROPERTIES LIMITED was founded on 1999-08-31 and had its registered office in Exeter. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
EAGLE ONE PROPERTIES LIMITED
 
Legal Registered Office
EXETER
DEVON
 
Previous Names
ROCKEAGLE PROPERTIES LIMITED19/04/2001
MICHCO 182 LIMITED01/11/1999
Filing Information
Company Number 03833449
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 23:48:30
Primary Source:Companies House
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Companies with same name EAGLE ONE PROPERTIES LIMITED
The following companies were found which have the same name as EAGLE ONE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eagle One Properties, LLC 8281 Pepper Lane Mechanicsville VA 23111 Active Company formed on the 2012-03-08
EAGLE ONE PROPERTIES, LLC 2654 HIGHLAND VILLAGE LANE - MIAMISBURG OH 45342 Active Company formed on the 2003-08-12
EAGLE ONE PROPERTIES, L.L.C. 229 South Prospect ST CRESCENT CITY FL 32112 Inactive Company formed on the 2001-12-21
EAGLE ONE PROPERTIES INC Delaware Unknown
EAGLE ONE PROPERTIES INC Georgia Unknown
EAGLE ONE PROPERTIES LLC Michigan UNKNOWN
EAGLE ONE PROPERTIES LLC California Unknown
EAGLE ONE PROPERTIES INC Georgia Unknown
EAGLE ONE PROPERTIES LLC Idaho Unknown
EAGLE ONE PROPERTIES LIMITED EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN Active - Proposal to Strike off Company formed on the 2021-03-11

Company Officers of EAGLE ONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES GOODES
 Director 2002-01-21
NICHOLAS IAN HOLE
 Director 2010-11-01
PAUL RAYMOND WITHERS
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP CUTLER
 Director 2002-01-21 2013-07-22
CHRISTOPHER DAVID FAYERS
 Director 2002-01-21 2013-07-22
PAUL JAMES GOODES
 Company Secretary 1999-10-13 2010-11-01
HARRY KAY
 Director 1999-10-13 2002-11-05
MARK RUSSELL KAY
 Director 1999-10-13 2002-11-05
NICHOLAS IAN HOLE
 Director 1999-10-13 2001-05-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-08-31 1999-10-13
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-08-31 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES GOODES EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-07-22 Active
PAUL JAMES GOODES EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PAUL JAMES GOODES EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
PAUL JAMES GOODES EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
PAUL JAMES GOODES EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL JAMES GOODES PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
PAUL JAMES GOODES EAGLE LAND 001 LIMITED Director 2008-02-08 CURRENT 2008-01-08 Dissolved 2018-05-15
PAUL JAMES GOODES DENSMITH LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-06-20
PAUL JAMES GOODES BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
PAUL JAMES GOODES EAGLE LAND LIMITED Director 2007-09-14 CURRENT 2007-09-07 Active
PAUL JAMES GOODES EAGLE ONE MMVI LIMITED Director 2006-12-05 CURRENT 2006-11-13 Active
PAUL JAMES GOODES FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2003-08-19 CURRENT 1994-10-19 Dissolved 2014-05-06
PAUL JAMES GOODES LONE EAGLE SECURITIES LIMITED Director 2003-07-29 CURRENT 2003-06-24 Active
PAUL JAMES GOODES BURSIA LIMITED Director 2003-06-17 CURRENT 2003-05-19 Dissolved 2013-11-26
PAUL JAMES GOODES EAGLE ONE MMIII LIMITED Director 2003-03-05 CURRENT 2002-12-11 Active
PAUL JAMES GOODES LONE EAGLE INVESTMENTS LIMITED Director 2003-02-21 CURRENT 2002-12-19 Dissolved 2014-03-25
PAUL JAMES GOODES EAGLE ONE REALTY LIMITED Director 2002-12-13 CURRENT 2002-10-25 Dissolved 2016-10-18
PAUL JAMES GOODES WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2002-11-05 CURRENT 1997-06-13 Active
PAUL JAMES GOODES LONE EAGLE PROPERTIES LIMITED Director 2002-08-19 CURRENT 2002-06-21 Active
PAUL JAMES GOODES LONE EAGLE ESTATES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
PAUL JAMES GOODES E1 DEVELOPMENTS LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES ROCKY GULL LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES EXDC LIMITED Director 2002-01-31 CURRENT 2001-12-13 Active
PAUL JAMES GOODES BUILD BLOX LIMITED Director 2002-01-21 CURRENT 1990-12-13 Dissolved 2014-12-02
PAUL JAMES GOODES F.P.M.C. LIMITED Director 2002-01-21 CURRENT 2000-02-11 Dissolved 2014-05-06
PAUL JAMES GOODES EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2002-01-21 CURRENT 1985-12-02 Dissolved 2015-08-18
PAUL JAMES GOODES FUTUREWORLD LIMITED Director 2002-01-21 CURRENT 1997-10-01 Dissolved 2017-06-20
PAUL JAMES GOODES EAGLE ONE ESTATES LIMITED Director 2002-01-21 CURRENT 1983-10-05 Active
PAUL JAMES GOODES EAGLE ONE HOMES LIMITED Director 2002-01-21 CURRENT 1985-11-26 Active
PAUL JAMES GOODES SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES PHMC 2 LIMITED Director 2002-01-21 CURRENT 1989-12-15 Active
PAUL JAMES GOODES PHMC 1 LIMITED Director 2002-01-21 CURRENT 1989-12-13 Active
PAUL JAMES GOODES EAGLE ONE VILLAGE SHOPPING LIMITED Director 2002-01-21 CURRENT 1996-06-12 Active
PAUL JAMES GOODES EAGLE ONE RETAIL LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES ECP MANCO LIMITED Director 2002-01-21 CURRENT 1998-11-04 Active
PAUL JAMES GOODES EAGLE ONE COUNTRY SHOPPING LIMITED Director 2002-01-21 CURRENT 1998-04-14 Active
PAUL JAMES GOODES LPMC LIMITED Director 2002-01-21 CURRENT 2001-01-10 Active
PAUL JAMES GOODES EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2001-10-25 CURRENT 1996-12-16 Active
PAUL JAMES GOODES LONE EAGLE RETAIL LIMITED Director 2001-07-23 CURRENT 2001-07-13 Active - Proposal to Strike off
PAUL JAMES GOODES EAGLE ONE LIMITED Director 2001-03-17 CURRENT 1983-02-24 Active
PAUL JAMES GOODES EAGLE ONE SECURITIES LIMITED Director 2001-03-17 CURRENT 1991-02-14 Active
PAUL JAMES GOODES EAGLE ONE HOLDINGS LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
PAUL JAMES GOODES EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
PAUL JAMES GOODES EAGLE ONE LEISURE HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
PAUL JAMES GOODES THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2000-10-17 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE REDHAYES MANAGEMENT COMPANY LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
NICHOLAS IAN HOLE THORNFIELD MANAGEMENT COMPANY LIMITED Director 2018-01-05 CURRENT 2017-09-22 Active
NICHOLAS IAN HOLE EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS IAN HOLE EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
NICHOLAS IAN HOLE EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 1996-12-16 Active
NICHOLAS IAN HOLE FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1994-10-19 Dissolved 2014-05-06
NICHOLAS IAN HOLE F.P.M.C. LIMITED Director 2013-07-22 CURRENT 2000-02-11 Dissolved 2014-05-06
NICHOLAS IAN HOLE WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1997-06-13 Active
NICHOLAS IAN HOLE PHMC 2 LIMITED Director 2013-07-22 CURRENT 1989-12-15 Active
NICHOLAS IAN HOLE PHMC 1 LIMITED Director 2013-07-22 CURRENT 1989-12-13 Active
NICHOLAS IAN HOLE THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2013-07-22 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE LPMC LIMITED Director 2013-07-22 CURRENT 2001-01-10 Active
NICHOLAS IAN HOLE EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
NICHOLAS IAN HOLE EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
NICHOLAS IAN HOLE BUILD BLOX LIMITED Director 2010-11-01 CURRENT 1990-12-13 Dissolved 2014-12-02
NICHOLAS IAN HOLE LONE EAGLE INVESTMENTS LIMITED Director 2010-11-01 CURRENT 2002-12-19 Dissolved 2014-03-25
NICHOLAS IAN HOLE EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2010-11-01 CURRENT 1985-12-02 Dissolved 2015-08-18
NICHOLAS IAN HOLE EAGLE ONE REALTY LIMITED Director 2010-11-01 CURRENT 2002-10-25 Dissolved 2016-10-18
NICHOLAS IAN HOLE FUTUREWORLD LIMITED Director 2010-11-01 CURRENT 1997-10-01 Dissolved 2017-06-20
NICHOLAS IAN HOLE EAGLE ONE ESTATES LIMITED Director 2010-11-01 CURRENT 1983-10-05 Active
NICHOLAS IAN HOLE LONE EAGLE SECURITIES LIMITED Director 2010-11-01 CURRENT 2003-06-24 Active
NICHOLAS IAN HOLE E1 DEVELOPMENTS LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE SECURITIES LIMITED Director 2010-11-01 CURRENT 1991-02-14 Active
NICHOLAS IAN HOLE EAGLE LAND 001 LIMITED Director 2010-11-01 CURRENT 2008-01-08 Dissolved 2018-05-15
NICHOLAS IAN HOLE SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE EAGLE ONE VILLAGE SHOPPING LIMITED Director 2010-11-01 CURRENT 1996-06-12 Active
NICHOLAS IAN HOLE EAGLE ONE RETAIL LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE ECP MANCO LIMITED Director 2010-11-01 CURRENT 1998-11-04 Active
NICHOLAS IAN HOLE EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-01-09 Active
NICHOLAS IAN HOLE EAGLE ONE HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-02-22 Active
NICHOLAS IAN HOLE LONE EAGLE ESTATES LIMITED Director 2010-11-01 CURRENT 2002-05-01 Active
NICHOLAS IAN HOLE LONE EAGLE PROPERTIES LIMITED Director 2010-11-01 CURRENT 2002-06-21 Active
NICHOLAS IAN HOLE EAGLE ONE MMVI LIMITED Director 2010-11-01 CURRENT 2006-11-13 Active
NICHOLAS IAN HOLE ROCKY GULL LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE COUNTRY SHOPPING LIMITED Director 2010-11-01 CURRENT 1998-04-14 Active
NICHOLAS IAN HOLE EAGLE ONE LEISURE HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-01-09 Active
NICHOLAS IAN HOLE LONE EAGLE RETAIL LIMITED Director 2010-11-01 CURRENT 2001-07-13 Active - Proposal to Strike off
NICHOLAS IAN HOLE BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICHOLAS IAN HOLE PARKWEALD LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
NICHOLAS IAN HOLE EAGLE ONE MMIII LIMITED Director 2009-09-30 CURRENT 2002-12-11 Active
NICHOLAS IAN HOLE EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
NICHOLAS IAN HOLE EAGLE ONE LIMITED Director 2008-10-20 CURRENT 1983-02-24 Active
NICHOLAS IAN HOLE EAGLE ONE HOMES LIMITED Director 2008-05-08 CURRENT 1985-11-26 Active
NICHOLAS IAN HOLE EAGLE LAND LIMITED Director 2008-03-11 CURRENT 2007-09-07 Active
NICHOLAS IAN HOLE BURSIA LIMITED Director 2008-02-26 CURRENT 2003-05-19 Dissolved 2013-11-26
NICHOLAS IAN HOLE DENSMITH LIMITED Director 2008-02-26 CURRENT 2007-12-04 Dissolved 2017-06-20
NICHOLAS IAN HOLE PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
NICHOLAS IAN HOLE BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
PAUL RAYMOND WITHERS ECP MANCO LIMITED Director 2018-07-05 CURRENT 1998-11-04 Active
PAUL RAYMOND WITHERS EAGLE ONE AQUAE SULIS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL RAYMOND WITHERS EAGLE ONE ESTATES LIMITED Director 2017-11-15 CURRENT 1983-10-05 Active
PAUL RAYMOND WITHERS EAGLE ONE MMIII LIMITED Director 2017-03-07 CURRENT 2002-12-11 Active
PAUL RAYMOND WITHERS EAGLE ONE COUNTRY SHOPPING LIMITED Director 2016-07-06 CURRENT 1998-04-14 Active
PAUL RAYMOND WITHERS EAGLE ONE HOMES LIMITED Director 2015-11-30 CURRENT 1985-11-26 Active
PAUL RAYMOND WITHERS LONE EAGLE SECURITIES LIMITED Director 2014-11-26 CURRENT 2003-06-24 Active
PAUL RAYMOND WITHERS EAGLE ONE LIMITED Director 2014-09-18 CURRENT 1983-02-24 Active
PAUL RAYMOND WITHERS EAGLE LAND 001 LIMITED Director 2008-02-08 CURRENT 2008-01-08 Dissolved 2018-05-15
PAUL RAYMOND WITHERS EAGLE LAND LIMITED Director 2007-09-13 CURRENT 2007-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-16DS01APPLICATION FOR STRIKING-OFF
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-12-19AA31/03/16 TOTAL EXEMPTION FULL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0131/08/15 FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES GOODES / 12/12/2013
2015-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0131/08/14 FULL LIST
2014-01-22AUDAUDITOR'S RESIGNATION
2014-01-17AUDAUDITOR'S RESIGNATION
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16AR0131/08/13 FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-07-01AP01DIRECTOR APPOINTED PAUL RAYMOND WITHERS
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-17AR0131/08/12 FULL LIST
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-01AR0131/08/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-11AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
2010-08-31AR0131/08/10 FULL LIST
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-18363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-18363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER DEVON EX6 8HD
2003-01-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-10-07363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EAGLE ONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE ONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-04 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1999-11-02 Satisfied ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
DEBENTURE 1999-10-19 Satisfied ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAGLE ONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of EAGLE ONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE ONE PROPERTIES LIMITED
Trademarks
We have not found any records of EAGLE ONE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DESIGNER CONTRACTS LIMITED 2005-06-03 Outstanding
RENT DEPOSIT DEED DIVERS MOTOR COMPANY LIMITED 2009-11-10 Outstanding
RENT DEPOSIT DEED PICKFORDS MOVE MANAGEMENT LIMITED 2013-03-30 Outstanding
RENT DEPOSIT DEED TOREX RETAIL HOLDINGS LIMITED 2011-11-24 Outstanding

We have found 4 mortgage charges which are owed to EAGLE ONE PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for EAGLE ONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EAGLE ONE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EAGLE ONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE ONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE ONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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