E1 DEVELOPMENTS LIMITED - EXETER


Company Profile Company Filings

Overview

E1 DEVELOPMENTS LIMITED is a Private Limited Company from EXETER and has the status: Active.
E1 DEVELOPMENTS LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

E1 DEVELOPMENTS LIMITED - EXETER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN

This Company Originates in : United Kingdom
Previous trading names include:
LONE EAGLE LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS IAN HOLE Dec 1961 British Director 2010-11-01 CURRENT
MR PAUL JAMES GOODES Sep 1965 British Director 2002-03-26 CURRENT
WILLIAM ALAN ARTHUR TAYLOR Mar 1938 British Director RESIGNED
MICHAEL CHARLES SCOTT British Director RESIGNED
MARK RUSSELL KAY May 1950 British Director RESIGNED
MR ANDREW PHILIP CUTLER Jun 1947 British Director 2002-11-05 UNTIL 2013-07-22 RESIGNED
JOHN TERENCE BALCHIN Sep 1949 British Director RESIGNED
MARK RUSSELL KAY May 1950 British Secretary RESIGNED
MR PAUL JAMES GOODES Sep 1965 British Secretary 1999-03-30 UNTIL 2010-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Kay 2016-04-06 5/1950 Exeter   Devon Ownership of shares 75 to 100 percent
Mr Nicholas Ian Hole 2016-04-06 12/1961 Exeter   Devon Right to appoint and remove directors
Mr Paul James Goodes 2016-04-06 9/1965 Exeter   Devon Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEVON HISTORIC BUILDINGS TRUST EXETER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARLESTON ESTATES LIMITED DEVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE ONE HOMES LIMITED EXETER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROCKY GULL LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUILD BLOX LIMITED EXETER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SOUTH WEST ASSURED TENANCIES LIMITED EXETER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAGLE ONE SECURITIES LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VICKERY HOLMAN LIMITED TRURO Active SMALL 71129 - Other engineering activities
EAGLE ONE VILLAGE SHOPPING LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCO 628 LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AARON FOX LTD DEVON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASTON HOUSE LTD EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAGLE ONE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE LEISURE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAGLE ONE HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
PEPPER COMMERCIAL LIMITED DEVON Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHILTERN HOUSE MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LYNX HOUSE LIMITED CREDITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED 2023-11-09 31-05-2023 £6,006 equity
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED 2022-08-09 31-05-2022 £6,006 equity
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED 2022-01-21 31-05-2021 £6,006 equity
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED 2020-09-25 31-05-2020 £6,006 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TREECONOMICS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
EAGLE ONE RESIDENTIAL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED EXETER ENGLAND Active MICRO ENTITY 98000 - Residents property management
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ONYX BUSINESS PARKS BARNSTAPLE LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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WESTPARK (WELLINGTON) MANAGEMENT COMPANY LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management