EAGLE ONE COUNTRY SHOPPING LIMITED - EXETER
Company Profile | Company Filings |
Overview
EAGLE ONE COUNTRY SHOPPING LIMITED is a Private Limited Company from EXETER and has the status: Active.
EAGLE ONE COUNTRY SHOPPING LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03544772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EAGLE ONE COUNTRY SHOPPING LIMITED was incorporated 25 years ago on 14/04/1998 and has the registered number: 03544772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
EAGLE ONE COUNTRY SHOPPING LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MACLEAN | Jun 1976 | British | Director | 2021-07-28 | CURRENT |
JONATHAN MICHAEL SYMONS | Mar 1970 | British | Director | 2011-12-01 | CURRENT |
PAUL RAYMOND WITHERS | Jan 1965 | British | Director | 2016-07-06 | CURRENT |
MR NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2010-11-01 | CURRENT |
MR PAUL JAMES GOODES | Sep 1965 | British | Director | 2002-01-21 | CURRENT |
DR HARRY KAY | Mar 1919 | British | Director | 1998-04-24 UNTIL 2002-11-05 | RESIGNED |
DR HARRY KAY | Mar 1919 | British | Secretary | 1998-04-24 UNTIL 2002-11-05 | RESIGNED |
MR PAUL JAMES GOODES | Sep 1965 | British | Secretary | 1999-05-24 UNTIL 2010-11-01 | RESIGNED |
STEPHEN ANDREW MORSE | Mar 1960 | British | Secretary | 1998-04-14 UNTIL 1998-04-24 | RESIGNED |
MR SIMON JEREMY TOTHILL | Apr 1965 | British | Director | 2011-12-01 UNTIL 2014-11-12 | RESIGNED |
NICHOLAS IAN HOLE | Dec 1961 | British | Director | 1998-04-24 UNTIL 2001-05-25 | RESIGNED |
STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 1998-04-14 UNTIL 1998-04-24 | RESIGNED |
MR PETER JOHN LOWLESS | May 1952 | British | Director | 1998-04-14 UNTIL 1998-04-24 | RESIGNED |
MARK RUSSELL KAY | May 1950 | British | Director | 1998-04-24 UNTIL 2002-11-05 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-04-14 | RESIGNED | ||
MR ANDREW PHILIP CUTLER | Jun 1947 | British | Director | 2002-01-21 UNTIL 2013-07-22 | RESIGNED |
MR THOMAS HEDGES | Apr 1982 | British | Director | 2021-07-28 UNTIL 2023-03-16 | RESIGNED |
MR CHRISTOPHER DAVID FAYERS | Apr 1962 | British | Director | 2002-01-21 UNTIL 2012-07-18 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle One Leisure Holdings Limited | 2016-04-06 | Exeter | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eagle One Country Shopping Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £9,306,638 equity |
Eagle One Country Shopping Limited - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £811,114 Cash £8,483,430 equity |
Eagle One Country Shopping Limited - Period Ending 2020-03-31 | 2021-01-15 | 31-03-2020 | £393,770 Cash £8,585,485 equity |
Eagle One Country Shopping Limited - Period Ending 2019-03-31 | 2019-12-03 | 31-03-2019 | £473,105 Cash £8,425,440 equity |
Eagle One Country Shopping Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £135,910 Cash £8,262,431 equity |
Eagle One Country Shopping Limited - Period Ending 2017-03-31 | 2017-12-15 | 31-03-2017 | £118,999 Cash £7,623,033 equity |
Eagle One Country Shopping Limited - Period Ending 2016-03-31 | 2016-12-15 | 31-03-2016 | £118,638 Cash £7,332,383 equity |
Eagle One Country Shopping Limited - Period Ending 2015-03-31 | 2015-12-15 | 31-03-2015 | £40,676 Cash £7,247,198 equity |