EAGLE ONE VILLAGE SHOPPING LIMITED
Overview
| Company Name | EAGLE ONE VILLAGE SHOPPING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03211055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLE ONE VILLAGE SHOPPING LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EAGLE ONE VILLAGE SHOPPING LIMITED located?
| Registered Office Address | Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLE ONE VILLAGE SHOPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROCKEAGLE VILLAGE SHOPPING LIMITED | Dec 05, 1996 | Dec 05, 1996 |
| CAPECLIFF LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for EAGLE ONE VILLAGE SHOPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EAGLE ONE VILLAGE SHOPPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for EAGLE ONE VILLAGE SHOPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 3 pages | AA01 | ||
Termination of appointment of Thomas George Hedges as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul James Goodes on Feb 29, 2016 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr Philip Maclean as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hedges as a director on Jul 28, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with updates | 4 pages | CS01 | ||
Change of details for Eagle One Foc Holdings Limited as a person with significant control on Apr 08, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EAGLE ONE VILLAGE SHOPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODES, Paul James | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | England | British | Accountant | 91525690025 | ||||
| HOLE, Nicholas Ian | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England | United Kingdom | British | Chartered Surveyor | 128347270001 | ||||
| MACLEAN, Philip | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Marketing Director | 261112530002 | ||||
| GOODES, Paul James | Secretary | Palatine House Matford Court EX2 8NL Exeter Devon | British | 91525690001 | ||||||
| KAY, Harry | Secretary | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CUTLER, Andrew Philip | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 3584360002 | ||||
| FAYERS, Christopher David | Director | Palatine House Matford Court EX2 8NL Exeter Devon | England | British | Surveyor | 53599670001 | ||||
| HEDGES, Thomas George | Director | 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon | England | British | Strategic Development Director | 268862150001 | ||||
| HOLE, Nicholas Ian | Director | Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon | British | Chartered Surveyor | 33253370001 | |||||
| KAY, Harry | Director | Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon | British | Retired | 35528930002 | |||||
| KAY, Mark Russell | Director | EX6 | British | Chartered Surveyor | 1472550001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EAGLE ONE VILLAGE SHOPPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eagle One Leisure Holdings Limited | Apr 06, 2016 | Babbage Way Science Park, Clyst Honiton EX5 2FN Exeter Eagle House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0