EAGLE ONE COUNTRY SHOPPING LIMITED

Overview

Company Name	EAGLE ONE COUNTRY SHOPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03544772
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE ONE COUNTRY SHOPPING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EAGLE ONE COUNTRY 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 COUNTRY SHOPPING LIMITED?

Previous Company Names
Company Name	From	Until
ROCKEAGLE COUNTRY SHOPPING LIMITED	Oct 30, 1998	Oct 30, 1998
ALBERTVILLE LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for EAGLE ONE COUNTRY SHOPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EAGLE ONE COUNTRY SHOPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2025
Next Confirmation Statement Due	Apr 28, 2025
Next Confirmation Statement Made Up To	Apr 14, 2024
Overdue	No

What are the latest filings for EAGLE ONE COUNTRY SHOPPING LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Apr 17, 2023	Director's details changed for Mr Paul James Goodes on Feb 29, 2016	2 pages	CH01

Mar 16, 2023	Current accounting period extended from Mar 31, 2023 to Sep 30, 2023	3 pages	AA01

Mar 16, 2023	Termination of appointment of Thomas George Hedges as a director on Mar 16, 2023	1 pages	TM01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 11, 2021	Satisfaction of charge 035447720009 in full	1 pages	MR04

Oct 11, 2021	Satisfaction of charge 035447720010 in full	1 pages	MR04

Jul 30, 2021	Director's details changed for Mr Philip Mclean on Jul 28, 2021	2 pages	CH01

Jul 30, 2021	Appointment of Mr Thomas Hedges as a director on Jul 28, 2021	2 pages	AP01

Jul 30, 2021	Appointment of Mr Philip Mclean as a director on Jul 28, 2021	2 pages	AP01

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

Apr 14, 2020	Change of details for Eagle One Foc Holdings Limited as a person with significant control on Apr 08, 2020	2 pages	PSC05

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 14, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Dec 14, 2017	Satisfaction of charge 8 in full	2 pages	MR04

Dec 14, 2017	Satisfaction of charge 7 in full	2 pages	MR04

View All Filings

Who are the officers of EAGLE ONE COUNTRY SHOPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Paul James 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Jan 21, 2002		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1965-9	Accountant	91525690055
HOLE, Nicholas Ian 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Nov 01, 2010		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1961-12	Chartered Surveyor	128347270001
MACLEAN, Philip 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 28, 2021		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1976-6	Marketing Director	261112530002
SYMONS, Jonathan Michael 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Dec 01, 2011		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1970-3	None	112236440001
WITHERS, Paul Raymond 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 06, 2016		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1965-1	None	74669280002
GOODES, Paul James Palatine House Matford Court EX2 8NL Exeter Devon	May 24, 1999	Nov 01, 2010	Secretary	Palatine House Matford Court EX2 8NL Exeter Devon		British			91525690001
KAY, Harry Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon	Apr 24, 1998	Nov 05, 2002	Secretary	Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon		British		Retired	35528930002
MORSE, Stephen Andrew Bell Orchard Bourton Road TQ9 5BG Totnes Devon	Apr 14, 1998	Apr 24, 1998	Secretary	Bell Orchard Bourton Road TQ9 5BG Totnes Devon		British		Solicitor	34646040002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Apr 14, 1998	Apr 14, 1998	Nominee Secretary	188/196 Old Street EC1V 9FR London					900014680001
CUTLER, Andrew Philip Palatine House Matford Court EX2 8NL Exeter Devon	Jan 21, 2002	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1947-6	Surveyor	3584360002
FAYERS, Christopher David Palatine House Matford Court EX2 8NL Exeter Devon	Jan 21, 2002	Jul 18, 2012	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1962-4	Surveyor	53599670001
HEDGES, Thomas George 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jul 28, 2021	Mar 16, 2023	Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1982-4	Strategic Development Director	268862150001
HOLE, Nicholas Ian Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon	Apr 24, 1998	May 25, 2001	Director	Wonwell Cottage Combeshead Road Highweek TQ12 1PY Newton Abbot Devon		British	1961-12	Surveyor	33253370001
KAY, Harry Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon	Apr 24, 1998	Nov 05, 2002	Director	Coastguard House 18 Coastguard Road EX9 6NU Budleigh Salterton Devon		British	1919-3	Retired	35528930002
KAY, Mark Russell EX6	Apr 24, 1998	Nov 05, 2002	Director	EX6		British	1950-5	Chartered Surveyor	1472550001
LOWLESS, Peter John Deerslake Halsfordwood Lane Nadderwater EX4 2LD Exeter Devon	Apr 14, 1998	Apr 24, 1998	Director	Deerslake Halsfordwood Lane Nadderwater EX4 2LD Exeter Devon	United Kingdom	British	1952-5	Solicitor	40648570001
MORSE, Stephen Andrew Bell Orchard Bourton Road TQ9 5BG Totnes Devon	Apr 14, 1998	Apr 24, 1998	Director	Bell Orchard Bourton Road TQ9 5BG Totnes Devon		British	1960-3	Solicitor	34646040002
TOTHILL, Simon Jeremy 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Dec 01, 2011	Nov 12, 2014	Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1965-4	None	127737060001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Apr 14, 1998	Apr 14, 1998	Nominee Director	188/196 Old Street EC1V 9FR London					900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE ONE COUNTRY SHOPPING LIMITED?

Persons with significant controls

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

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04137948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EAGLE ONE COUNTRY SHOPPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 26, 2017 Delivered On Nov 01, 2017	Satisfied
	Brief description The land and buildings known as land forming part of twyford farm, evesham, norton WR11 4TW, with title number WR31607, shown edged red on the plan in the attached property plan appendix. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 01, 2017Registration of a charge (MR01) Oct 11, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 26, 2017 Delivered On Nov 01, 2017	Satisfied
	Brief description The land and buildings known as land forming part of twyford farm, evesham, norton WR11 4TW, with title number WR31607, shown edged red on the plan in the attached property plan appendix. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Nov 01, 2017Registration of a charge (MR01) Oct 11, 2021Satisfaction of a charge (MR04)
Legal charge	Created On Jun 15, 2012 Delivered On Jun 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as evesham country park shopping and garden centre t/no: WR49044 and part of t/no: WR31607 by way of fixed charge the benefit of all agreements relating to the property, the rights under the apportionment of any managing agent, all rights title and interest in all contracts or policies of insurances and the benefit of all authorisations see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jun 21, 2012Registration of a charge (MG01) Dec 14, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 15, 2012 Delivered On Jun 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property known as evesham country park shopping and garden centre t/no: WR49044 and part of t/no: WR31607 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Santander UK PLC
	Transactions Jun 21, 2012Registration of a charge (MG01) Dec 14, 2017Satisfaction of a charge (MR04)
Deed of amendment	Created On Sep 27, 2004 Delivered On Sep 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rent account and any other account maintained by the company,the monies payable to the company under any hedging arrangement.
	Persons Entitled Kbc Bank N.V
	Transactions Sep 30, 2004Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)
Deed of assignment by way of charge of rental income	Created On Jun 15, 1999 Delivered On Jun 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The assignment as security for the payment of the indebtedness the company assigned all the assigned rights to the bank by way of charge. See the mortgage charge document for full details.
	Persons Entitled Kbc Bank N.V.
	Transactions Jun 25, 1999Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jun 15, 1999 Delivered On Jun 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Kbc Bank N.V.
	Transactions Jun 25, 1999Registration of a charge (395) Jun 18, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Nov 13, 1998 Delivered On Nov 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The agreements for lease dated 10 september 1998 relating to unit 1 evesham country centre, 18 august 1998 relating to unit 2 evesham country centre and 14 september 1998 relating to 6 evesham country centre. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Nov 18, 1998Registration of a charge (395) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 26, 1998 Delivered On Aug 29, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Agreement for lease dated 6TH august 1998.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Aug 29, 1998Registration of a charge (395) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 13, 1998 Delivered On May 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land at twyford country centre hereford and worcester together with all buildings and fixtures thereon and goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 19, 1998Registration of a charge (395) Sep 04, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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