Active
Company Information for EAGLE ONE MMVI LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
|
Company Registration Number
05997053
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EAGLE ONE MMVI LIMITED | ||||
Legal Registered Office | ||||
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER DEVON EX5 2FN Other companies in EX5 | ||||
Previous Names | ||||
|
Company Number | 05997053 | |
---|---|---|
Company ID Number | 05997053 | |
Date formed | 2006-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:18:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES GOODES |
||
NICHOLAS IAN HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP CUTLER |
Director | ||
CHRISTOPHER DAVID FAYERS |
Director | ||
PAUL JAMES GOODES |
Company Secretary | ||
MICHELMORES SECRETARIES LIMITED |
Company Secretary | ||
RICHARD HALLIDAY |
Director | ||
JOHN HARRIS HAMMOND |
Director | ||
NICHOLAS CLIVE MARVIN |
Director | ||
JOHN MORRIS |
Director | ||
MICHELMORES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
DENSMITH LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
EAGLE LAND LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-07 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-19 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
LONE EAGLE SECURITIES LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-24 | Active | |
BURSIA LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2003-02-21 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE REALTY LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 1997-06-13 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-21 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
ROCKY GULL LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
EXDC LIMITED | Director | 2002-01-31 | CURRENT | 2001-12-13 | Active | |
BUILD BLOX LIMITED | Director | 2002-01-21 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
F.P.M.C. LIMITED | Director | 2002-01-21 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2002-01-21 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2002-01-21 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
PHMC 2 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-15 | Active | |
PHMC 1 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2002-01-21 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1998-04-14 | Active | |
LPMC LIMITED | Director | 2002-01-21 | CURRENT | 2001-01-10 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1996-12-16 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-13 | Active | |
EAGLE ONE LIMITED | Director | 2001-03-17 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2001-03-17 | CURRENT | 1991-02-14 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2000-10-17 | CURRENT | 1989-08-14 | Active | |
REDHAYES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-16 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
F.P.M.C. LIMITED | Director | 2013-07-22 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1997-06-13 | Active | |
PHMC 2 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-15 | Active | |
PHMC 1 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-13 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2013-07-22 | CURRENT | 1989-08-14 | Active | |
LPMC LIMITED | Director | 2013-07-22 | CURRENT | 2001-01-10 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
BUILD BLOX LIMITED | Director | 2010-11-01 | CURRENT | 1990-12-13 | Dissolved 2014-12-02 | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE REALTY LIMITED | Director | 2010-11-01 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2010-11-01 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-05 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-24 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-02-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2010-11-01 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-02-22 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 2002-05-01 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-21 | Active | |
ROCKY GULL LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 2001-07-13 | Active | |
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
PARKWEALD LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2009-09-30 | CURRENT | 2002-12-11 | Active | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EAGLE ONE LIMITED | Director | 2008-10-20 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2008-05-08 | CURRENT | 1985-11-26 | Active | |
EAGLE LAND LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-07 | Active | |
BURSIA LIMITED | Director | 2008-02-26 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
DENSMITH LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059970530004 | ||
Current accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL SYMONS | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul James Goodes on 2016-02-29 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 16/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059970530006 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul James Goodes on 2013-12-12 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059970530005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059970530004 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/11/09 FULL LIST | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED DARTINGTON CRYSTAL PROPERTY COMP ANY LIMITED CERTIFICATE ISSUED ON 05/01/07 | |
88(2)O | AD 16/11/06--------- £ SI 99@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: WOODWATER HOUSE PYNES HILL EXETER EX2 5WR | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DARTINGTON SPV LIMITED CERTIFICATE ISSUED ON 22/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | DARTINGTON CRYSTAL (TORRINGTON) LIMITED | |
LEGAL CHARGE | Satisfied | EAGLE ONE LIMITED |
|
|
|
|
|
|
|
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 MMVI LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAGLE ONE MMVI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |